The composition and method of appointment of the members of the Board shall be as prescribed by the Charter of the University.
The place of a Trustee who shall be absent from three successive stated meetings shall be vacated, unless the Board shall otherwise specially direct, and a vacancy thus created shall be filled as in other cases. The acceptance by the Board of an excuse for nonattendance shall be construed as a special direction that such absence shall not operate toward creating a vacancy.
