1. (1) A majority of voting members constitutes a quorum, and the action of a majority of voting members constitutes action of the board.
2. (2) Upon a vote of a majority of all voting board members, the board may appoint a board chair and any other officer of the board.

3. (3)

   1. (a) A board member who is not a legislator may not receive compensation or benefits for the member's service on the board, but may receive per diem and reimbursement for travel expenses incurred as a board member as allowed in:

      1. (i) Sections 63A-3-106 and 63A-3-107; and
      2. (ii) rules made by the Division of Finance according to Sections 63A-3-106 and 63A-3-107.
   2. (b) Compensation and expenses of a board member who is a legislator are governed by Section 36-2-2 and Legislative Joint Rules, Title 5, Chapter 3, Legislator Compensation.

Enacted by Chapter 419, 2024 General Session