- (1) The Board shall conduct regular meetings to perform its lawful duties at least two times annually in the first and third quarter.
- (2) The Board may meet on other occasions as necessary to conduct its business and to comply with state law and the Rules and Regulations of the Board. Special meetings of the Board may be called by the chairman or by a majority of the members of the Board.
- (3) Each member of the Board shall be given at least ten days notice of the time, place, and purpose of any regular meeting. This notice may be waived by the individual member and is waived by the member’s presence at the called meeting. Each member of the Board shall receive reasonable notice for all called special meetings. The executive director shall provide reasonable notice to the public of all regular and special meetings of the Board as appropriate under the circumstances.
- (4) Five members the Board shall constitute a quorum for the transaction of all business.
- (5) The Board may meet at its Board offices in Montgomery, Alabama or such other location as designated to conduct the business of the Board.
- (6) Each member of the Board shall receive Three Hundred Dollars ($300.00) per day Board pay for attending sessions of the Board or its committees and, in addition, shall be reimbursed for such necessary travel as are paid to state employees, to be paid from fees collected by the Board. Board pay is limited to 15 payments per year.
Author: Jeffrey M. Becraft
Statutory Authority: Code of Ala. 1975, 34-36-4
History: New Rule: Published December 31, 2025; effective February 14, 2026.