Authorities and duties of the Board of Directors

42 U.S. Code § 12651b. Authorities and duties of the Board of Directors

(a) Meetings
The Board shall meet not less often than 3 times each year. The Board shall hold additional meetings at the call of the Chairperson of the Board, or if 6 members of the Board request such meetings in writing.
(b) Quorum
A majority of the appointed members of the Board shall constitute a quorum.
(c) Authorities of officers
(1) Chairperson
The Chairperson of the Board may call and conduct meetings of the Board.
(2) Vice Chairperson
The Vice Chairperson of the Board may conduct meetings of the Board in the absence of the Chairperson.
(d) Expenses
While away from their homes or regular places of business on the business of the Board, members of such Board shall be allowed travel expenses, including per diem in lieu of subsistence, at rates authorized for employees of agencies under subchapter I of chapter 57 of title 5 for persons employed intermittently in the Government service.
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