Board — Composition; appointment; term; compensation; vacancies; quorum.

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(a) The Board shall consist of 5 trustees as follows:

(1) One shall be a veterinary practitioner appointed by the Governor.

(2) One shall be a member of the State Board of Veterinary Examiners and appointed by the Governor.

(3) One shall be a member of the faculty of the University of Delaware and be appointed by the Dean of the College of Agricultural Sciences.

(4) One shall be a faculty member of Delaware State University and be appointed by the Head of the Department of Agriculture and Natural Resources.

(5) One shall be a member of the Delaware Veterinary Medical Association and be appointed by that organization's Executive Board.

(b) All members shall be appointed for terms of 3 years subject to 1 consecutive reappointment. Any member appointed to fill a vacancy shall be appointed only for the unexpired term.

(c) Three members of the Board shall constitute a quorum. A majority of the members present at any meeting at which a quorum is present shall be sufficient for any action by the Board.


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