Okla. Stat. tit. 59, § 59-46.6: Meetings - Officers - Salary - Quorum

The Board shall hold regular meetings with the dates, times and

place to be fixed by the Board. The Board shall hold a regular

meeting in June of each year, which meeting shall be the annual

meeting, at which time it shall elect its officers for the next

fiscal year and conduct all other business required under this act.

At the regular meeting of the Board herein in June of each year, the

Board shall elect from its membership a chair, a vice-chair and a

secretary-treasurer, each of whom shall serve until such officer's

respective successor shall have been elected and shall have

qualified. The position of the secretary-treasurer shall not count

against the agency’s full-time-equivalent limits authorized by the

Legislature. The chair shall preside at all meetings of the Board

and shall perform such other duties as the Board may prescribe. The

secretary-treasurer shall receive a monthly salary to be fixed by

the Board and shall be reimbursed pursuant to the State Travel

Reimbursement Act for travel and other expenses which shall have

been incurred while in the performance of the duties of this office.

Six Board members shall constitute a quorum for the transaction of

business.