WILLIAM DONALD SCHAEFER, Governor                   Ch. 246

(4)  A member appointed to fill a vacancy in an
unexpired term serves only for the remainder of that term and
until a successor is appointed and qualifies.

(5)  A member may be reappointed, but may not serve
more than 2 consecutive full terms.

(e)  For terms subsequent to initial terms, nominations of
members will be made by the Board of Directors and submitted to
the Board of Regents for comment and to the Governor for
consideration.

(f)  The Board of Directors may adopt and amend bylaws.

(g)  (1) The Board of Directors shall determine the time and
place of its meetings and may adopt rules for the conduct of its
meetings.

(2) Eleven voting directors constitute a quorum for

transacting business at any meeting, and action by a majority of

voting directors present at a meeting shall be the act of the
Board unless the bylaws require a greater number.

(h) Each year, the Board of Directors shall elect from
among its members:

(1)  A Chairman; and

(2)  Any other officer it requires.

(i) The Board of Directors shall elect a Chief Executive
Officer who shall also be appointed by the Board of Regents as
Vice [Chancellor] PRESIDENT of the University of Maryland medical
system, and who shall begin service in this joint office after
the appointment is approved by both boards. The Chief Executive
Officer shall serve at the pleasure of the Board of Directors. In
the event of a vacancy of the Chief Executive Officer, nominees
will be selected by a process to be determined jointly by the
Board of Regents and the Board of Directors.

(j) Each member of the Board:

(1)  Serves without compensation; and

(2)  Is entitled to reimbursement for expenses as
provided by the Board of Directors.

(k) The Chairman of the Board of Directors shall appoint
representatives from the community naturally served by the
medical system having interest in the services of the medical
system to 3-year terms as members of a Community Advisory
Council. The Board of Directors shall designate at least one of
its members to meet with the Community Advisory Council and

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