48-2663

48-2663. Meetings of board of directors;
minutes

A. The board of directors shall hold a regular meeting in its office on the first
Tuesday in March, June, September and December, and such special meetings as required for
the proper transaction of business.

B. All special meetings shall be called by a majority of the board by an order
entered in the minutes specifying the business to be transacted. Three days notice to
any member not joining in the order shall be given by the secretary, and only the
business specified in the order shall be transacted at the special meeting.

C. All meetings of the board shall be public and a majority of the members shall
constitute a quorum for the transaction of business.

D. Minutes of all proceedings of the board shall be kept by the secretary, and all
records of the board shall be open to public inspection during business hours.