- (a) The State Board of Trustees of the Teacher Retirement System of Texas will designate the chairman and vice chairman of the Group Insurance Advisory Committee.
- (b) A majority of the committee will constitute a quorum.
- (c) The executive secretary of the retirement system will provide a secretary to the committee to prepare minutes of the committee's meetings. The executive secretary shall be custodian of the records of the committee.
- (d) The executive secretary may designate the time, dates, and place for the meetings of the committee.
- (e) A majority of the committee may call an emergency meeting by notifying the executive secretary in writing of their action.
- (f) The executive secretary shall file all meeting notices for the committees as required by the Texas Open Meetings Law.
Source Note:The provisions of this §41.3 adopted to be effective April 6, 1987, 12 TexReg 1000.