Ohio Admin. Code 3335-93-05 - Meetings and notice
(A) Board year. The board year shall be from
May fourteenth to May thirteenth of each year to coincide with the terms of
membership of the university board of trustees as articulated in section
3335.02 of the Revised
Code.
(B) Regular meetings. Regular
meetings of the university Wexner medical center board shall be held at least
four times per year on a schedule established by the university board of
trustees. The regular meetings shall be set and publically announced and/or at
such other time or place as may be announced by the chair.
(C) Special meetings. Special meetings may be
called at the discretion of the chair of the university Wexner medical center
board, the university president, the executive vice president and
chancellor for health affairs
chief executive officer for the Wexner medical
center, or the chair of the university
board of trustees, and shall be called by the chair at the request of three
members of the university Wexner medical center board, provided that notice of
any special meeting shall be given in accordance with Ohio law.
(D) Meetings of the university Wexner medical
center board shall be conducted in accordance with the state laws of Ohio and
open meetings laws, including, but not limited to, the production and
maintenance of minutes for all proceedings of the university Wexner medical
center board.
(E) Except as
otherwise specified in these bylaws, all meetings of the university Wexner
medical center board and its committees shall be conducted in accordance with
the latest revision of "Robert's Rules of Order."
(F)
All trustees are
encouraged to attend meetings of the Wexner medical center board, whether they
are members or not, to maximize effective and knowledgeable oversight by the
university board of trustees. Trustees who are members of the Wexner medical
center board shall represent the interests of both boards during their
service.
Notes
Promulgated Under: 111.15
Statutory Authority: 3335
Rule Amplifies: 3335.08
Prior Effective Dates: 10/04/2013, 06/25/2016, 11/11/2020
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.