California Code, Business and Professions Code - BPC § 1000-3

The board shall elect a chairman and a vice chairman and a secretary to be chosen from the members of the board.  The board shall employ an executive officer and fix his salary with the approval of the Director of Finance.  Elections of the officers shall occur annually at the January meeting of the board.  A majority of the board shall constitute a quorum.

It shall require the affirmative vote of four members of said board to carry any motion or resolution, to adopt any rule, or to authorize the issuance of any license provided for in this act.  The executive officer shall receive a salary to be fixed by the board, together with his actual and necessary traveling expenses incurred in connection with the performance of the duties of his office, and shall give bond to the state in such sum with such sureties as the board may deem proper.  He shall keep a record of the proceedings of the board, which shall at times during business hours be open to the public for inspection.  He shall keep a true and accurate account of all funds received and of all expenditures incurred or authorized by the board, and on the first day of December of each year he shall file with the Governor or his designee, a report of all receipts and disbursements and of the proceedings of the board for the preceding fiscal year.