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ARTICLE II <br /> Members <br /> Section 1. Number of Members. The Board shall consist of seven (7) members <br /> whom City Council shall appoint. <br /> Section 2. Residency Requirement. Members shall be residents of the City at <br /> the time of their appointment and at all times while serving on the Board (Louisville <br /> Home Rule Charter Section 10-2c). <br /> Section 3. City Employees. Members may not be employees of the City of <br /> Louisville at any time during their appointment to the Board. <br /> Section 4. Term of Members. Each member shall be appointed for a three-year <br /> term. A member's term of office shall commence January 1 and shall expire December <br /> 312. Notwithstanding the foregoing, the City Council shall have the authority at the time <br /> of appointment to any vacancy to reduce the length of a member's term as necessary to <br /> avoid more than two thirds of members' terms expiring at the same time. <br /> Section 5. Compensation. Members shall serve without compensation. <br /> Expenses actually incurred in the performance of the duties of office may be paid only if <br /> the expense and amount thereof are approved and authorized in advance by a writing <br /> signed by the City Manager. (Louisville Home Rule Charter Section 10-2e). <br /> Section 6. City Liaison. The City Manager shall appoint a City staff member to <br /> act as liaison to the Board. Such liaison may advise the Board, make recommendations, <br /> and bring items for discussion. Such liaison is not a member of the Board, does not vote <br /> on matters before the Board, and may not be counted as a part of a quorum. <br /> ARTICLE III <br /> Officers and Personnel <br /> Section 1. Officers. The officers of the Board shall be a Chair, a Vice-Chair, and <br /> a Secretary. <br /> Section 2. President. The Chair) shall preside at all meetings of the Board. <br /> Section 3. Vice President. The Vice-Chair shall perform the duties of the Chair <br /> in the Chair's absence or inability to act. In the event of the absence or inability to act of <br /> both the Chair and Vice-Chair, the remaining members shall select some other member <br /> of the Board to temporarily perform the duties of the Chair. <br /> Page 2 of 8 <br /> 14 <br />