4.__Chair.__The Governor shall appoint one of the voting members as the chair of the board.

5.__Quorum.__Three voting members of the board constitute a quorum.

6.__Affirmative vote.__An affirmative vote of 3 members is required for any action taken by the board.

7.__Compensation.__A member of the board must be compensated according to the provisions of Title 5, section 12004-G, subsection 14-D; a member must receive compensation whenever that member fulfills any board duties in accordance with board bylaws.

8.__Meetings.__The board shall meet at least 4 times a year at regular intervals and may also meet at other times at the call of the chair or the executive director.__All meetings of the board are public proceedings within the meaning of Title 1, chapter 13, subchapter 1.

§6905.__Limitation on liability

A member of the board or an employee of Dirigo Health is not subject to any personal liability for having acted within the course and scope of membership or employment to carry out any power or duty under this chapter.__Dirigo Health shall indemnify any member of the board and any employee of Dirigo Health against expenses actually and necessarily incurred by that member or employee in connection with the defense of any action or proceeding in which that member or employee is made a party by reason of past or present authority with Dirigo Health.

§6906.__Prohibited interests of board members and employees

Board members and employees of Dirigo Health and their spouses and dependent children may not receive any direct personal benefit from the activities of Dirigo Health in assisting any private entity, except that they may participate in Dirigo Health Insurance on the same terms as others may under this chapter. This section does not prohibit corporations or