Okla. Stat. tit. 52, § 52-288.6: Board - Annual meeting - Regular meeting - Quorum -

Additional meeting - Appointment of Director.

A. There shall be an annual meeting of the Board at which the

annual report and proposed budget will be presented. The Board

shall, at the call of the chairperson, hold at least three other

regular meetings each year. The chairperson shall establish the

time, a manner and place of all meetings and shall provide notice of

such meetings. A majority of the members of the Board shall

constitute a quorum for the transaction of any business. In

addition, the Board shall determine the circumstances under which

additional meetings of the Board may be held.

B. The Board may appoint a Director who shall carry out the

provisions of the Oklahoma Energy Education and Marketing Act. The

Director shall not be one of the appointed Board members.