Quorum; meetings; compensation; staff

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    (a)    A majority of the appointed members serving on the Board is a quorum.

    (b)    In addition to the other meeting requirements of this title, the Board shall meet:

        (1)    At the request of the Secretary; or

        (2)    If necessary to transact its business.

    (c)    In accordance with the State budget, each member of the Board is entitled to:

        (1)    Compensation, at a rate determined by the Board, for each day on which the member is engaged in the duties of the member’s office; and

        (2)    Reimbursement for expenses under the Standard State Travel Regulations.

    (d)    The Board may:

        (1)    Employ a staff in accordance with the State budget;

        (2)    Define the duties of its staff; and

        (3)    Employ:

            (i)    An executive director who shall be a registered nurse with a minimum of a master’s degree in nursing or the equivalent, in the judgment of the Board, in professional education and administrative experience; and

            (ii)    A deputy director who shall assume the duties and authority of the executive director in the absence of the executive director.


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