The board will hold its first meeting very soon on 18 September.
The board has not held a public hearing on a capital case since 1992.
The board would then discuss the terms of the deal and probably hold a vote.
The Board holds two meetings each month, both open to the public.
She said the board should also meet with the Mayor and hold public hearings.
In March 1959, the board of directors held a special election for a new company president.
The board will hold a final series of hearings on the measures in the next three months.
The board will hold a hearing July 9 on the proposal.
The 19-member board held an emergency meeting last night via conference call.
The board will hold a recruitment fair on March 27.