Okla. Stat. tit. 11, § 11-50-104.1: Meetings of State Board - Special meetings - Notice -

Quorum - Travel expenses.

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

at least once each quarter, the dates, time, and place thereof 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 mailed to all State Board members 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, special, or emergency meeting of

the State Board.

C. State Board members shall be reimbursed for necessary travel

expenses pursuant to the State Travel Reimbursement Act.