Quorum; meetings; reimbursement; staff; executive director

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    (a)    A majority of the appointed members of the Board is a quorum to do business.

    (b)    The Board shall meet at least once a year, at the times and places that it determines.

    (c)    Each member of the Board is entitled to reimbursement for expenses at a rate determined by the Board.

    (d)    The Board may employ a staff in accordance with the budget of the Board.

    (e)    (1)    The Board shall appoint an executive director.

        (2)    The executive director:

            (i)    Serves at the pleasure of the Board;

            (ii)    Is the executive officer of the Board; and

            (iii)    Has the powers and duties assigned by the Board.


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