(1) The Board
must hold regular meetings at least once each year at such time and place as
the Board may designate. Notice of the time and place of regularly scheduled,
special and emergency meetings will be given to the individuals on the Board's
(2) A majority
of the total number of the Board constitutes a quorum for the transaction of
business. However, an affirmative vote of the majority of the total number of
Board members is necessary to make a Board decision.
(3) The President is authorized to take
action between Board meetings, such as reactivation of licenses, interpretation
of policy or procedure, or other such items, subject to ratification by the
Board. The Board may delegate such authority to the Executive Director. All
such actions must be noted in the agenda for the next meeting of the Board and
be presented for ratification in the order of business at that meeting.
(4) The Vice-President of the
Board may carry out the functions of the president when the president is unable
to perform the required duties.
(5) The Board shall elect from its membership
the President and Vice-President annually at its first regularly scheduled
meeting of the calendar year.
Or. Admin. R.
OE 2, f. 12-5-57; OP
1-1987, f. & ef. 4-30-87; OP 1-1991, f. & cert. ef. 4-12-91; OPT
1-2013, f. & cert. ef. 1-3-13;
2-2014, f. 11-28-14, cert. ef.
3-2014, f. 12-29-14, cert. ef.
Stat. Auth.: ORS 683 & 676
Stats. Implemented: ORS