(A) A regular meeting of the Board shall be held at 12:00 p.m., without other notice than the by-law at the office of the Board on July 15 each year for the purpose of electing officers and for the transaction of other business as may come before the meeting.
(B) Special meetings of the Board may be called by the Chairperson or by a majority of its members. The person or persons authorized to call special meetings of the Board may fix the place for holding any special meeting of the Board called by them.
(C) Notice of any special meeting shall be given at least 14 days previously thereto by written notice delivered personally or mailed to each member at his or her post office address. If mailed, the notice shall be deemed to be delivered when deposited in the United States mail so addressed, with postage thereon prepaid. Any member may waive notice of any meeting. The attendance of a member at a meeting shall constitute a waiver of notice of the meeting, except where a member attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened.
(D) A majority of the members shall constitute a quorum for the transaction of business at any meeting of the Board.
(E) The act of the majority of the members present at a meeting at which a quorum is present shall be the act of the Board.
(F) The members of the Board shall receive no compensation for their services to the Board as either members or officers but shall be entitled to reimbursement of all expenses incurred in the performance of their duties. All reimbursements shall be authorized by resolution of the Board.
(Ord. 78-20, passed 11-17-78)