(A) The trustees shall meet at least once in each calendar quarter. The trustees shall determine the time for the regular meetings of the trustees and the place or places where such meetings shall be held. The secretary of the trustees or his or her designee shall be responsible for giving notice of the time and place of such meetings to the other trustees.
(B) Special meeting of the trustees may be held at the call of the chairperson or any two trustees upon 5 days written notice to each trustee. Special meetings of the trustees may also be held any time, without notice to the individual trustees, if all trustees consent in writing thereto.
(C) All meetings shall be public, and notice of all meetings, both regular and special, shall be given in accordance with applicable law.
(D) Three (3) trustees shall constitute a quorum.
(E) All decisions shall be made by at least 3 affirmative votes.
(Ord. 08-03, passed 9-4-2008; Am. Ord. 2019-003, passed 2-21-2019)