A. The Board is composed of up to eight members and the chairperson; a majority of the authorized members of the Board shall constitute a quorum. Decisions of the Board are made by a majority vote of those present.

B. The chairperson is responsible for determining that a quorum exists for each meeting of the Board.

C. For the purpose of fulfilling attendance requirements, a member who is absent from a Board meeting but attends the meeting immediately preceding or immediately following the missed meeting, will not, upon approval of the chairperson, be credited with an absence.

D. The Board shall select a vice-chairperson to preside over its proceedings in the absence of the chairperson.

E. The meetings of the Board shall be held at the call of the chairperson, or an acting chairperson designated by the chairperson, or as the Board may determine.

F. The Director or designated representative shall act as secretary to the Board. (Ord. No. G-3859, § 3)