W. Va. Code R. § 65-1-3 - Definitions

3.1. Authority. -- The Health Care Cost Review Authority created under section five, article twenty-nine-b, chapter sixteen of the Code.

3.2. Board. -- The members of the governing body of the Health Care Cost Review Authority appointed by the Governor in accordance with section five, article twenty-nine-b, chapter sixteen of the Code.

3.3. Chairperson. -- The Board member appointed by the Governor under section five, article twenty-nine-b, chapter sixteen of the Code to serve as chairman of the Health Care Cost Review Authority.

3.4. 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.

3.5. 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 such 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 hospital or program.

3.6. Quorum. -- A simple majority of the constituent membership of the Board.

Notes

W. Va. Code R. § 65-1-3