W. Va. Code R. § 32-1-3 - Definitions
3.1. Board . -- The
West Virginia Board of Acupuncture.
3.2. President . -- The Board member elected
by the Board members to serve as president of the Board .
3.3. Vice President - Treasurer. -- The Board
member elected by the Board members to serve as vice president -treasurer of the
Board .
3.4. Secretary . -- The Board
member elected by the Board members to serve as secretary of the
Board .
3.5. Decision . -- Any
determination, action, vote or final disposition of a motion, proposal,
resolution, order or measure on which a vote of the Board is required at any
meeting at which a quorum is present.
3.6. Meeting . -- The convening of the Board
for which a quorum is required in order to make a decision or to deliberate
toward a decision on any matter, but the term does not include
a. any meeting for the purpose of making an
adjudicatory decision in any quasi-judicial administrative proceeding,
or
b. any on-site inspection of any
practitioner, clinic, or educational program of acupuncture or oriental
medicine.
3.7. Quorum .
-- A simple majority of the constituent membership of the Board .
Notes
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