(A) Meetings of the Board may be held at the call of the Chairperson or at other times as the Board may determine.
(B) The meetings of the Board shall be conducted in accordance with statute and the rules as may be adopted by the Board, or in the event there are no statutory or adopted rules, then in accordance with Roberts Rules of Order insofar as the same are applicable.
(C) Special meetings can be called at the request of 2 members of the Board, but personal notice, either written or oral, of the meeting shall be given to the other members thereof at least 24 hours before a meeting.
(D) The Board shall meet in the City Council meeting room, and all meetings shall be open to the public.
(E) Three members of the Board shall constitute a quorum, and the Secretary shall keep accurate minutes of its proceedings and the votes taken by each member thereof on each question.
(Prior Code, § 17.08.030)