(a) The Secretary of the Treasury shall act as the Chair of the Board of Trustees.
(b) The Vice-Chair and Treasurer of the Board of Trustees shall be elected by a majority vote of its members.
(c) The Board of Trustees may appoint one Secretary in charge of the minutes as administrative officer under the supervision of the Executive Director, with the duties and obligations adopted in the regulations of the Board of Trustees that are consistent with this chapter, for the proper operation of the Board and support to the Executive Director.
(d) Any matters deemed pertinent by the Board of Trustees for its best administration and operation shall be considered at every meeting.
(e) The Board of Trustees shall hold quarterly meetings, which shall be called by the Chair of the Board of Trustees or at the request of a majority of the members of said Board, within two (2) days in advance, and shall include the agenda to be discussed.
History —Dec. 24, 2013, No. 160, § 2.4.