LAC 76:I.503. Meetings

A. Regular Meetings. The regular meetings of the board shall be as set at any regular or special meeting by resolution adopted by a majority of the members present. B. Special Meetings 1. Special meetings of the board may be called by the chairman, at his discretion, and shall be called by the chairman upon written request of any eight members. The notice of each special meeting shall state the purpose for which it is called, and only those matters shall be considered that have been included in the call, unless the board agrees to take up other matters by unanimous vote. 2. The chairman shall cause written notices of the time and place of special meetings to be emailed, to each member, at the addresses as they appear in the records of the board, in accordance with the open meetings law. C. Quorum; Minutes 1. The attendance of eight members at any regular meeting shall constitute a quorum for the transaction of all business. 2. Minutes will be available to board members not later than the next regular meeting.