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disability by the associate member who during such disability shallenjoy full voting <br />privileges. <br />B.Any matter brought before the Board may be discussed by all the regular <br />andassociate members present. <br />C.At no time shall there be more than five (5)voting members on the Board. <br />Section 3.Residency Requirement. <br />Residents will be given priority when <br />applying to the Board, however if no resident applicants have the technical knowledge <br />needed to serve on the Board, a non-resident maybe appointed. <br />Section 4.City Employees. <br />Members may not be employees of the City of <br />Louisville at any time during their appointment to the Board. <br />Section 5. Term of Members. <br />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 />31. 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 6.Compensation. <br />Members shall serve without compensation. <br />Expenses actually incurred in the performance of the duties of officemay 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 CharterSection 10-2e). <br />Section 7. City Liaison. <br />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 />onmatters before the Board, and may not be counted as a part of a quorum. <br /> <br />ARTICLE III <br />Officers and Personnel <br />Section 1. Officers. <br />The officers of the Board shall be a Chair, aVice-Chair, and <br />a Secretary. <br />Section 2. President. <br />The Chairshall preside at all meetings of the Board. <br />Section 3. Vice President. <br />TheVice-Chair shall perform the duties of the Chair <br />in theChair’sabsence or inability to act. In the event of the absence or inability to actof <br />both the Chairand Vice-Chair, the remaining members shall select some other member <br />of the Board to temporarily perform the duties of theChair. <br />Page 2of 12 <br /> <br />