A member of the Board unable to attend a meeting
of the Board shall notify the Secretary of such fact as soon as possible,
and may designate an alternate member from the Panel of Alternates
to serve in his stead. If he fails to make such designation or if
he disqualifies himself, the Secretary shall communicate this fact
to the Chairman, who shall designate an alternate from the Panel of
Alternates to serve in the place and stead of such absent or disqualified
member.
No member of the Board shall sit on a hearing
or vote upon a matter before the Board in which he shall be personally
interested, financially or otherwise.
Except as required by the General Statutes of
the State of Connecticut and by these regulations, a quorum of the
Board shall consist of three members, including one or more members
from the Panel of Alternates' members, sitting on any matter before
the Board.
