SECTION 1.5. Coordinating Board Committees

(a) The chair of the Board shall appoint committees from the Board's membership as appropriate to conduct the business of the Board and shall designate the chair and vice chair of each committee.

(b) A committee meeting may be called by the committee chair. The designated committee chair shall conduct each committee meeting.

(c) Committees will adopt recommendations on the agenda items for consideration by the Board. In the event a decision cannot be reached by a committee on any agenda item, the Board will consider that agenda item without a recommendation from the committee.

(d) Each member of the Board may participate in all committee meetings. However, only committee members may vote on committee actions.

Source Note: The provisions of this §1.5 adopted to be effective February 26, 2004, 29 TexReg 1658; amended to be effective November 29, 2007, 32 TexReg 8482