(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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