At the first meeting of each fiscal year, the board shall elect a chair and vice-chair from among its voting members. A quorum of four (4) members shall be necessary to conduct business. All business shall be by resolution or motion with a majority of positive votes from members present necessary to approve any measure.  The chair of the board is authorized to excuse any member from attendance at a board meeting; provided, that the member requested to be excused before the meeting.  Any member who is absent, without being excused, from twenty-five percent of the regular board meetings held in a calendar year shall automatically forfeit the office.  Any member who is absent, without being excused, from three consecutive regular meetings shall automatically forfeit the office.  The  chair shall promptly  notify the council of the   vacancy.

(Ord. No. 12209, § 1, 4-3-89; Ord. No. 16869, § 1, 4-16-01; Ord. No. 17658, § 1, 4-21-03)