The dates of the Board’s regular meetings shall be set in accordance with the Open
Meeting Act. Special meetings may be called by the Chair, or in the absence of the
Chair, the Vice Chair, whenever necessary. Five members shall constitute a quorum
to transact business. When a quorum is present, at least five votes are necessary
to bind the Board. Meetings shall be conducted and votes shall be cast in accordance
with the Open Meeting Act. Proxies are not permitted.
June 22, 2018