W. Va. Code R. § 85-14-11

Current through Register Vol. XLI, No. 45, November 8, 2024

Section 85-14-11 - Subcommittees

11.1. There shall be the following subcommittees:

1) Audit;

2) Claims;

3) Finance and Administration

4) Risk Management; and

5) Executive. Each subcommittee shall consist of three (3) Members. The chairperson shall designate each subcommittee's membership and chairperson. In addition, the Board chairperson may designate the subject matter to be considered by each such subcommittee and may create additional subcommittees. Only those Members assigned to the Subcommittee shall be required to attend a meeting of the subcommittee.

11.2. The Chairperson, in his or her discretion, may appoint Advisory Members as non-voting members of subcommittees

11.3. As set forth in paragraph 4.12, in an effort to achieve desired efficiencies, the Chairperson will endeavor to set the meetings of the full Board in the afternoon with any necessary subcommittee meetings to take place in the morning of the same day.

W. Va. Code R. § 85-14-11