Sec. 15-83. - Meetings/quorum/majority vote.
(a) Meetings. The board shall, at minimum, meet on a quarterly basis at a regularly scheduled time and place, except that the board may elect not to meet during the month of December and one (1) agreed upon summer month. During times leading up to general and local elections, the board shall, at minimum, meet monthly at a regularly scheduled time and place. The board may schedule additional meetings provided that notice of such meetings is issued in accordance with D.R.M.C., article III, chapter 2, "open meetings." In coordination with the clerk and recorder or a designated representative in advance, any board member may have an item placed on a board meeting agenda.
(b) Quorum. A simple majority of the appointed voting membership constitutes a quorum. A quorum must be present, either in person or electronically, to conduct a board meeting. Voting by proxy is prohibited. The chairperson, in consultation with the clerk, may direct that an electronic ballot be taken on matters requiring immediate decision. All board members and the clerk must be notified at least twenty-four (24) hours prior to this action and a majority of all appointed members is required to carry official action under this procedure. A record of this electronic vote shall be maintained by the chair. In the event of a board vacancy, whether by removal, death, or resignation, the number established to constitute a quorum shall be adjusted downward until a successor has been duly appointed and confirmed.
(c) Majority vote. A simple majority vote of the members present shall be required to take any action. In the event that a simple majority cannot be achieved, a second formal vote of the voting members shall be taken by roll call and, if achieved, a simple majority of votes cast shall prevail. In the event of a conflict of interest, the affected voting board member shall recuse himself or herself from the vote. The code of ethics of the City and County of Denver shall be used as a guiding resource document to determine if a conflict of interests exists.
(Ord. No. 7-10, § 1, 1-4-10; Ord. No. 65-23, § 5, 2-13-23)