Sec 32-2903. Board meetings; organization; compensation

A. The board shall hold an annual meeting each September in Maricopa County. At this meeting the board shall elect from its membership a president, vice-president and secretary-treasurer.

B. The board by majority vote may also establish an annual schedule of regular meetings at times and places prescribed by the board.

C. The board may hold a special meeting if the president determines that this is necessary to carry out the board's functions. The vice-president may call a special meeting if the president is unable to do so. At these meetings the board may use communications equipment that allows all participants to hear each other.

D. The executive director shall give each board member ten days' written notice of the date and time of each board meeting. On request of the president, the board by majority vote may waive this notification requirement. If the president is absent the vice-president may request that the board take this action.

E. A majority of board members constitutes a quorum. However, only a majority of the full board may issue a license.

F. Board members are eligible to receive compensation in the amount of not more than one hundred fifty dollars for each day of actual service in the business of the board. Board members are eligible to receive compensation for all expenses necessarily and properly incurred in attending board meetings.

G. Medical consultants and agents appointed under section 32-2904 are eligible to receive compensation of not more than two hundred dollars for each day of service.