22 Tex. Admin. Code § 131.9 - Officers of the Board
(a) Chair of the
Board. The presiding officer shall be the chair of the board. When present, the
chair shall preside at all meetings. The chair shall appoint such committees
required by statute or rule and may appoint any additional committees as
needed. The chair shall perform all other duties usually pertaining to the
office of chair and permitted by law and shall have the authority to delegate
any of those duties to the executive director. The chair shall have the
authority to review the performance of the executive director and initiate
alterations in the executive director's job requirements or employment status.
The chair shall select and determine the agenda for meetings of the full board
and may delegate that authority to the executive director.
(b) Vice Chair of the Board. The vice chair,
in the absence of the chair, shall perform the duties of the chair as specified
in subsection (a) of this section. In the event the office of the chair shall
become vacant, the vice chair shall serve until a new presiding officer has
been appointed by the governor.
(c)
Pro Tem Chair of the Board. In the absence of the chair and vice chair from a
regular or special meeting of the board, the remaining members, providing there
is a quorum, shall elect a chair who shall serve until the conclusion of the
meeting or until the arrival of the chair or vice chair.
(d) Secretary of the Board. The secretary of
the board is charged with carrying out the duties prescribed in the Act,
§1001.211 and §1001.308 and may delegate those duties prescribed in
§1001.211 to the executive director.
(e) Treasurer of the Board. The treasurer of
the board is charged with advising the board on budgetary and financial matters
and carrying out any duties delegated by the board.
Notes
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