(a)
- (1) Election of officers will be held annually at the State Aid Street Committee’s first meeting in January of each year.
(2) These officers shall perform the duties prescribed by:
- (A) Applicable law;
- (B) This part; and
- (C) The parliamentary authority adopted by the State Aid Street Committee.
(b)
- (1) The business of the State Aid Street Committee will be conducted in public meetings pursuant to Robert’s Rules of Order.
- (2) All meetings will be conducted in conformity with the Freedom of Information Act of 1967, Arkansas Code § 25-19-101 et seq.
- (3) Regular meetings will be held at least twice each year.
(4) Special meetings will be held:
- (A) On the call of the chair or vice-chair; or
- (B) At the request of any member of the State Aid Street Committee.
- (c) A quorum for the transaction of business is a majority of the members entitled to vote.
(d)
- (1) The State Aid Street Committee may create standing and ad hoc committees.
- (2) The State Aid Street Committee chair will select members of committees.
- (3) A quorum for the transaction of committee business is a majority of the number of voting members of the committee.
(e)
- (1) The State Aid Street Committee will prepare the agenda for regular and special meetings.
- (2) The agenda will be distributed to State Aid Street Committee members and made available to the public in advance of the meeting.
- (3) The agenda should state with specificity the items that will be considered at a meeting or workshop.
(4) The agenda should include the following topics as applicable:
- (A) The call to order;
- (B) Review of minutes;
- (C) Old business;
- (D) New business;
- (E) Other business;
- (F) Rulemaking hearings; and
- (G) Public comment.
(5)
- (A) The order of the agenda items is intended to be flexible and may be adjusted to meet the needs of the State Aid Street Committee.
- (B) Additionally, the agenda may be amended by appropriate motion.