Section 1000.3 - Board meetingsA.1. The Construction Industries Board shall organize on September 1 each year, by electing from among its members a chair and a vice-chair. The Board shall hold regularly scheduled meetings at least once each quarter at a time and place determined by the Board and may hold special meetings, emergency meetings, or continued or reconvened meetings as found by the Board to be necessary. A majority of the members of the Board shall constitute a quorum for the transaction of business.2. The chair shall preside at meetings of the Board, set the agenda, sign orders and other required documents, coordinate Board activities, and perform such other duties as may be prescribed by the Board or authorized by law.3. The vice-chair shall perform the duties of the chair during the absence or disability of the chair and shall perform such other duties as may be prescribed by the Board or authorized by law.4. The Construction Industries Administrator, at the discretion of the Board shall:a. keep a record of all proceedings of the Board and certify to actions of the Board,b. oversee the receipt and deposit of all monies received by the Board in the appropriate revolving funds,c. submit, at the first regular meeting of the Board after the end of each fiscal year, a full itemized report of the receipts and disbursements for the prior fiscal year, showing the amount of funds on hand, andd. perform such other duties as are prescribed in the Construction Industries Board Act or as may be prescribed by the Board or required by law.B. The Board shall act in accordance with the provisions of the Oklahoma Open Meeting Act, the Oklahoma Open Records Act, and the Administrative Procedures Act.C. All members of the Board and such employees as determined by the Board shall be bonded as required by Sections 85.26 through 85.31 of Title 74 of the Oklahoma Statutes.D. The liability of any member or employee of the Board acting within the scope of Board duties or employment shall be governed by The Governmental Tort Claims Act.E. Members of the Board shall serve without compensation but shall be reimbursed for all actual and necessary expenses incurred in the performance of their duties in accordance with the State Travel Reimbursement Act.Okla. Stat. tit. 59, § 1000.3
Amended by Laws 2013 , c. 332, s. 3, eff. 8/23/2013.Added by Laws 2001 , SB 354, c. 394, §3, emerg. eff. 7/1/2001.