81st Texas Legislature, Regular Session, House Bill 2619, Chapter 1139 Page: 268 of 950

                                
H.B. No. 2619
1             (1) a resident of the district; and
2              (2) a qualified voter.
3        (b) A person is not eligible to serve as a director if the
4 person is:
5              (1) the district chief executive officer;
6              (2) a district employee; or
7              (3) a medical staff member of the hospital. (Acts 62nd
8 Leg., R.S., Ch. 868, Sec. 4(e).)
9        Sec. 1081.053. BOARD VACANCY. If a vacancy occurs in the
10  office of director, the remaining directors shall appoint a
11 director for the unexpired term.   (Acts 62nd Leg., R.S., Ch. 868,
12  Sec. 4(d).)
13        Sec. 1081.054. OFFICERS. (a) The board shall elect:
14             (1)  a president and vice president from among its
15 members; and
16             (2)  a secretary, who need not be a director.
17        (b) Each officer of the board serves for a term of one year.

18        (c) The board shall fill a vacancy in a board office for the
19 unexpired term. (Acts 62nd Leg., R.S., Ch. 868, Sec. 4(f) (part) .)
20        Sec. 1081.055. COMPENSATION; EXPENSES.     A director or
21 officer serves without compensation but may be reimbursed for
22  actual expenses incurred in the performance of official duties.
23 The expenses must be:
24             (1) reported in the district's records; and
25             (2) approved by the board. (Acts 62nd Leg., R.S., Ch.
26  868, Sec. 4(f) (part).)
27        Sec. 1081.056. QUORUM.   Any five directors constitute a

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