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notice.Notice of such special meeting shall be posted in the same manner as <br />prescribed in Article IV, Section 2. <br />B.An emergency special meeting shall be called by the Secretary on the <br />request of the Chairor anythree members of the Board, and shall be held on at least <br />twenty-four hours written notice to each member of the Board.Notice shall be posted at <br />least twenty-fourhours in advance of suchemergency special meeting in the locations <br />prescribed in Article IV, Section 2. An emergency special meeting shall not be called <br />unless: <br />(i.)Each member requesting the meeting has determined that the <br />meeting is urgently necessary in order to take action on an <br />unforeseen matter requiring immediate action; and <br />(ii.)The basis for the determination described in Paragraph (i) is stated in <br />the notice of the meeting. <br />C.All reasonable efforts shall be made to notify members.The notice need not be <br />served if the member has waived the notice in writing. <br />D.The Board shall not take action on any item of business at any special meeting <br />unless: <br />(i.) <br />The item to be acted on has been stated in the notice of the meeting; <br />or <br />(ii.)The item to be acted on is reasonably related to the item which was <br />stated in the notice of the meeting. <br />Section 5. Quorum. <br />The powers of the Board shall be vested inthe members <br />thereof in office from time to time. A majority of the members shall constitute a quorum <br />for 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 majority <br />of the members present, except in cases where a greater number is required by the <br />Louisville Home Rule Charter or ordinances, or state laws applicable to the City. <br />Section 6. Open Meetings. <br />In addition to the requirements of these Bylaws, the <br />Board shall comply with all applicable provisions of the openmeetings laws of the State <br />of Colorado and the LouisvilleHome Rule Charter. <br />Section 7.Open Government. <br />A.Notice of meetings of the Board shall be provided to the public in <br />accordance with the requirementsofthese Bylaws and other applicable provisions of <br />the open meetings laws of the Stateof Colorado and the Louisville Home Rule Charter. <br />Page 5of 12 <br /> <br />