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ARTICLE II <br /> Members <br /> Section 1. Number of Members. The Board shall consist of no more than eight <br /> members whom City Council shall appoint. <br /> Section 2. Associate Member. <br /> A. In addition to the members of the Board, the City Council may appoint one <br /> (1) associate member for a two-year term. In the event that any regular member is <br /> temporarily unable to act, the member's place may be taken during such temporary <br /> disability by the associate member who during such disability shall enjoy full voting <br /> privileges. <br /> B. Any matter brought before the Board may be discussed by all the regular <br /> and associate members present. <br /> C. At no time shall there be more than eight voting members on the Board. <br /> Section 3. 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 4. City Employees. 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. Each member shall be appointed for a two-year <br /> term. A member's term of office shall commence January 1 and shall expire December <br /> 31 of the appointment years. Notwithstanding the foregoing, the City Council shall have <br /> the authority at the time of appointment to any vacancy to reduce the length of a <br /> member's term as necessary to avoid more than two thirds of members' terms expiring <br /> at the same time. <br /> Section 6. 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 7. 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 /> Page 2 of 8 <br />