Chapter A6 – Article 10. Board Procedure

Sec. A6.10.010. Officers.

The Board shall at its first meeting elect a chair, vice-chair, and a secretary from among its members to terms of one year. Thereafter, annually the Board shall elect a vice-chair and secretary. At the end of the one-year term of the chair, the vice-chair shall succeed to the office of chair.

Sec. A6.10.020. Quorum.

A quorum shall consist of a majority of the members of the Board.

Sec. A6.10.030. Meetings.

1. Regular and Special. The Board shall meet no less than twice annually and may hold special meetings at the call of the chair or on the written request of five Board members. Special meetings may be held by teleconference.
2. Public and Executive Sessions. Meetings of the Board shall be public, except when the Board goes into an executive session. Executive sessions may be convened only when necessary to protect the privacy of a person or as otherwise authorized under federal law.

Sec. A6.10.040. Committees.

1. Executive Committee. The officers shall serve as an Executive Committee. The Executive Committee shall have the authority to take actions between meetings only to the extent authorized by the Board.
2. Other Committees. The Board may appoint such committees or rely on committees of the Association of Community Health Aide Program Directors, as may be helpful to the Board in carrying out any of its responsibilities. Such committees may include Board members and non-Board members.