The board shall meet periodically at a regularly scheduled time and place designated
by the board. Special meetings of the board may be called by the chairman of the board
or by 3 members upon 1 day's notice. The notice shall set forth the time and place
of the meeting and shall be mailed or telephoned to each member. The attendance of
a member at a meeting constitutes a waiver of notice of the meeting. All meetings
are open to the public as provided in AS 29.23.580 and AS 44.62.310 and in accordance
with the policies set forth in AS 44.62.312. 5 members shall constitute a quorum,
and if a quorum is present, actions may be taken by a majority vote of those members
present.
