25 (1) The board of directors shall manage or supervise the management of the Authority’s affairs. 2016, c. 12, Sched. 1, s. 25 (1). Members (2) The board shall consist of the following members: 1.  Members appointed by the Minister. 2.  Members elected by the board in accordance with any procedures that may be prescribed by the regulations. 2016, c. 12, Sched. 1, s. 25 (2). Maximum number (3) The maximum number of members appointed under paragraph 1 of subsection (2) shall be as prescribed by the regulations or, if no maximum number is prescribed, the maximum number shall be five. 2016, c. 12, Sched. 1, s. 25 (3). Same (4) The maximum number of members elected under paragraph 2 of subsection (2) shall be as prescribed by the regulations or, if no maximum number is prescribed, the maximum number shall be six. 2016, c. 12, Sched. 1, s. 25 (4). Composition (5) When appointing members under paragraph 1 of subsection (2), the Minister shall ensure that those members do not constitute a majority of the board. 2016, c. 12, Sched. 1, s. 25 (5). Prescribed qualifications, criteria (6) The Minister may make a regulation prescribing qualifications or eligibility criteria for persons appointed or elected under subsection (2), and if the Minister makes such a regulation only persons meeting those qualifications or eligibility criteria may be appointed or elected. 2016, c. 12, Sched. 1, s. 25 (6). Length of terms, etc. (7) The Minister may make a regulation prescribing restrictions on the length of a member’s term or on a member’s reappointment or re-election, and if the Minister makes such a regulation an appointment or election must comply with those restrictions, but if there is no such regulation, (a)  the term of an appointed member is the term specified in the appointment; and (b)  the term of an elected member is the term, not to exceed three years, determined by the board of directors at the time of the election. 2016, c. 12, Sched. 1, s. 25 (7). Appointment of chair (8) The Minister may appoint a chair from among the members of the board. 2020, c. 14, Sched. 6, s. 1. If no appointment (9) If the Minister does not make an appointment under subsection (8), the board shall elect a chair from among the members of the board. 2020, c. 14, Sched. 6, s. 1. Replacement (10) The Minister may replace a person who has been elected chair by the board with another member of the board appointed by the Minister. 2020, c. 14, Sched. 6, s. 1. Vice-chairs (10.1) The board shall elect one or more vice chairs from among the members of the board. 2020, c. 14, Sched. 6, s. 1. Acting chair (11) If the chair is absent or unable to act, or if the office of the chair is vacant, a vice-chair shall act as chair. 2016, c. 12, Sched. 1, s. 25 (11). Same (12) If the chair and vice-chairs are absent, the members present shall appoint an acting chair from among themselves to act as chair. 2016, c. 12, Sched. 1, s. 25 (12). Quorum (13) Six members of the board constitutes a quorum for the purposes of transacting business, unless a different number is prescribed by the regulations. 2016, c. 12, Sched. 1, s. 25 (13). Voting (14) Decisions of the board shall be determined by majority vote. 2016, c. 12, Sched. 1, s. 25 (14). One vote per member (15) Each member of the board is entitled to one vote. 2016, c. 12, Sched. 1, s. 25 (15). Section Amendments with date in force (d/m/y) 2020, c. 14, Sched. 6, s. 1 - 14/07/2020