Quorum; meetings; compensation

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    (a)    Eight trustees are a quorum.

    (b)    (1)    The Board shall meet at least twice a year at the times and places that it sets.

        (2)    The Director appointed under § 5A-316 of this subtitle shall call a special meeting:

            (i)    on order of the chair, on the chair’s own initiative; or

            (ii)    at the request of four or more trustees.

        (3)    (i)    The Director shall notify each trustee in writing of the time and place of a meeting at least 7 days before the meeting.

            (ii)    The trustees may hold a meeting on less than 7 days’ notice if all trustees agree.

    (c)    A trustee:

        (1)    may not receive compensation for duties performed as a trustee; but

        (2)    is entitled to reimbursement for expenses under the Standard State Travel Regulations, as provided in the State budget.


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