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members representing the agency, institution, or organization shall designate which COALITION member may vote on behalf of the agency, institution, or organization. No COALITION member may represent more than one individual, agency, institution, or organization, at any point in time. SECTION 2 . OTHER CLASSIFICATIONS : The BOARD shall have the power and authority to create any additional specific Membership classifications with voting or non- voting rights and limit the number of Members in each classification. SECTION 3 . ANNUAL/SPECIAL MEETINGS : The membership shall meet at a minimum on an annual basis . Special meetings of the members may be called by the President, the Board, or 30% of the Members signing a petition requesting such a special meeting. No business other than that specified as the purpose in the notice of the special meeting shall be discussed or transacted at any such meeting. ARTICLE HI : BOARD OF DIRECTORS SECTION 1 . COMPOSITION : The Board of Directors, (herein after referred to as the BOARD), shall consist of not fewer than five (5) and not more than fifteen ( 15) persons, all of whom shall be eighteen years of age or older. BOARD members should be elected by the last regular BOARD meeting of the calendar year. Elected BOARD members shall commence their term in January of each year. The BOARD shall elect BOARD members or, if a majority of BOARD members decide, the BOARD may delegate the election of BOARD members to COALITION members if such election is conducted by the end of the calendar year. No BOARD member shall be a service provider or representative of a service provider. In addition, no BOARD member shall have a family member who is a service provider or representative of a service provider. Family member is defined as a spouse, child, sibling, parent, in-laws, fiance, or significant other - dating the same person continuously for more than two years . Nor shall any COALITION employee be a member of the BOARD . SECTION 2 . TERM : The BOARD shall hold office from the time of their appointment until the expiration date of their term on the BOARD, or until their successors have been duty elected and qualified. The term of office shall be three (3) years, or the remainder of term, if appointed to complete a term vacant by a previous BOARD member. A BOARD member shall be deemed to have served one term if that person has served for more than 50% of a term . No BOARD member may serve more than two successive terms . SECTION 3 . RULES OF ORDER:All policies and all procedural matters shall be governed by the latest edition of "Roberts Rules of Order. " SECTION 4 . ANNUAL MEETING : The BOARD shall hold an annual meeting at which the officers are elected from among the BOARD members .