Tenn. Comp. R. & Regs. 0800-02-23-.04 - MEETINGS
(1) The medical advisory committee shall meet
at the discretion of the administrator.
(2) Meetings shall be held in a central
location but members shall be allowed to participate by phone or by
videoconference with approval of the administrator.
(3) Members who participate by phone or by
videoconference shall be counted as physically present for the purpose of
establishing a quorum of members for the transaction of business. A quorum
shall be established at any time where one-third (1/3) of all committee members
are present. Participation by proxy of a voting member shall be allowed for
establishing a quorum but only with the express permission of the
administrator.
(4) The committee
shall keep minutes of its meetings which the Division shall post on its
website.
Notes
Authority: Public Chapter 289 (2013); Sections 24, 106.
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