A. The board of directors shall meet at intervals as provided in or by the charter; special meetings of the board of directors may be called as provided by the charter or in the rules and regulations.

B. The board of directors of a public corporation shall be the governing body of a public agency as defined in the Open Public Meetings Act, RCW 42.30.020, and all meetings of the board of directors shall be held and conducted in accordance with RCW 42.30.010 et seq., and special meetings may be called as therein provided. In addition, any member of the board of directors upon five days’ notice may call a special meeting of the board of directors to consider matters appropriate to a regular meeting if twenty five days have elapsed since the previous board of directors meeting and no future board of directors meeting has been scheduled.

C. All meetings shall be open to the public, except the board of directors may hold an executive session to consider matters enumerated in RCW 42.30.010 et seq., and shall enter the cause therefor upon its official journal.

D. Any of the actions identified in Section 2.104.200(A) may be authorized by the board of directors without a meeting upon the unanimous written concurrence thereto of all members of the board of directors who are entitled to vote on the matter; and upon entry of such action together with the written concurrence upon the official journal, the action shall have the force and effect as if taken at a meeting. (Ord. 1016-84 § .300, 1984.)