1. (a) Access committee. The affirmative vote of a simple majority of the committee members is necessary for any action to be taken. No absence in the membership of the access committee shall impair the ability of the committee to exercise all rights and perform all duties.
2. (b) Committee meeting schedule. Meetings of the committee are held at the call of the THSA Program Director, or whenever requested by one of the members.
3. (c) Conflict of interest provision for committee members. Any committee member who has, will have, or later acquires an interest, direct or indirect, in any transaction involving an application scheduled to be reviewed by the committee, or approved by the committee, shall immediately disclose the nature and extent of such interest in writing to the THSA Program Director as soon as he or she has knowledge of such actual or prospective interest. Upon such disclosure, this member shall not participate in any deliberations or actions by the committee that directly or indirectly affects that transaction or interest.

Source Note:The provisions of this §24.23 adopted to be effective December 6, 1998, 23 TexReg 11920.