- (1) The medical advisory committee shall meet at the discretion of the administrator.
- (2) Meetings shall be held in a central location but members shall be allowed to participate by phone or by videoconference with approval of the administrator.
- (3) Members who participate by phone or by videoconference shall be counted as physically present for the purpose of establishing a quorum of members for the transaction of business. A quorum shall be established at any time where one-third (1/3) of all committee members are present. Participation by proxy of a voting member shall be allowed for establishing a quorum but only with the express permission of the administrator.
- (4) The committee shall keep minutes of its meetings which the Division shall post on its website.
Authority: Public Chapter 289 (2013); Sections 24, 106. Administrative History: Original rule filed July 2, 2014; effective September 30, 2014.