- A. A majority of the qualified membership of the board then in office constitutes a quorum. No action may be taken by the board unless at least three members concur.
- B. Written notice of the time and place of each board meeting shall be given to each member of the board at least ten days prior to the meeting.
- C. Meetings of the board shall be open and public in accordance with the Open Meetings Act [Chapter 10, Article 15 NMSA 1978], except that the board may close a meeting to hear confidential security and investigative information and other information made confidential by the provisions of the Gaming Control Act.
- D. All proceedings of the board shall be recorded by audiotape or other equivalent verbatim audio recording device.
- E. The chairman of the board, the executive director or a majority of the members of the board then in office may call a special meeting of the board upon at least five days' prior written notice to all members of the board and the executive director.
History: Laws 1997, ch. 190, § 8.