Okla. Stat. tit. 11, § 11-49-100.4: Meetings - Special meetings - Notice - Quorum - Per

diem - Expenses.

A. The State Board shall hold regular meetings in Oklahoma City

at least once each quarter, the dates, time, and place to be fixed

by the State Board. The State Board shall hold a regular meeting in

July of each year which meeting shall be the annual meeting at which

it shall elect its Chairman. Special meetings may be called upon

written call of the Chairman or by agreement of any eight (8)

members of the State Board. Notice of a special meeting shall be

delivered to all State Board members in person or by registered or

certified United States mail not less than seven (7) days prior to

the date fixed for the meeting; provided, however, that notice of

such meeting may be waived by any member either before or after such

meeting and attendance at such meeting shall constitute a waiver of

notice of such meeting, unless a member participates therein solely

to object to the transaction of any business because the meeting has

not been legally called or convened.

B. Seven (7) State Board members shall constitute a quorum for

the transaction of business, but any official action of the State

Board shall be based upon a favorable vote by at least seven (7)

State Board members at a regular or special meeting of the State

Board.

C. Members shall receive per diem at the rate of Twenty-five

Dollars ($25.00) per day for each day in session and shall be

reimbursed for necessary expenditures including mileage to and from

meetings in accordance with the State Travel Reimbursement Act,

which shall be paid as an operating expense from the appropriate

operating fund of the System.