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D. The Board shall not take action on any item of business at any special meeting <br />unless: <br />1. The item to be acted on has been stated in the notice of the meeting or <br />2. The item to be acted on is reasonably related to the item which was stated in <br />the notice of the meeting. <br />Section 5. Quorum, The powers of the Board shall be vested in the members thereof <br />in office from time to time. <br />A. A majority of the members Currently Serving shall constitute a quorum for <br />conducting business, but in the absence of a quorum, a lesser number may adjourn <br />any meeting to a later time and date until a quorum is present. When a quorum is in <br />attendance, action may be taken by the Board upon an affirmative vote of the <br />majority of the members present, except in cases where a greater number is <br />required by the Louisville Home Rule Charter or ordinances, or state laws <br />applicable to the City. <br />B. Board decisions shall be made by consensus of the members present. At the <br />request of any one Member, Board decisions shall be made by a majority vote of <br />the Members Present. Discussion shall be open, and all Members shall have equal <br />opportunity to address issues under consideration. The Chair shall set reasonable <br />time limits on discussion as necessary. <br />Section 6. Open Meetings. In addition to the requirements of these Bylaws, the Board <br />shall comply with all applicable provisions of the open meetings laws of the State of <br />Colorado and the Louisville Home Rule Charter. <br />Section 7. Open Government. <br />A. Notice of meetings of the Board shall be provided to the public in accordance <br />with the requirements of these Bylaws and other applicable provisions of the open <br />meetings laws of the State of Colorado and the Louisville Home Rule Charter. <br />B. The agenda for any meeting of the Board shall contain an itemized list of all <br />subjects on which substantive discussions are reasonably expected or which may <br />be the subject of formal action. <br />C. The Board shall not engage in substantive discussions relating to, or take formal <br />action on, any subject when that subject was not listed in the agenda for that <br />meeting and is not substantially related to any subject listed in the agenda. <br />D. For purposes of Subsection C of this Section, a subject is not substantially <br />related to a subject listed in the agenda when a person reading the agenda before <br />the meeting would not have reasonably expected that the subject would be <br />substantively discussed or formally acted upon at the meeting. <br />Page 5 of 7 <br />