1.  The Board shall meet at least once each calendar quarter for the purpose of transacting its regular business and may meet at any other time as the Board designates.

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2.  Special meetings of the Board must be called by the Executive Director upon the written request of any member, by giving 20 days’ written notice of the meeting and the time and place the meeting is to be held to each member of the Board.

3.  Three members of the Board constitute a quorum.