[Amended 12-16-1996 by L.L.
No. 5-1996]
An organizational meeting of the Board shall be held in December of
every year in which a member or members of the Board are appointed for a full
term of office by action of the Board of Trustees.
The Chairman or any three members of the Board may call a business meeting
on at least three days' written notice to each member. At the request of the
Chairman or any three members, the Secretary shall give at least three days'
written notice of a meeting so called by mail to each member. A member may
waive notice of any business meeting at any time prior to the holding of such
a meeting or at any such meeting.
A majority of the members of the Board shall constitute a quorum. The
affirmative vote of three members of the Board shall be necessary to take
affirmative action on any matter, except as herein otherwise provided, and
except that a lesser number may open or adjourn a meeting.