Ohio Administrative Code
Title 4751 - State Board of Examiners of Nursing Home Administrators
Chapter 4751-1 - General Provisions
Section 4751-1-04 - Board meetings
Universal Citation: OH Admin Code 4751-1-04
Current through all regulations passed and filed through September 16, 2024
(A) Quorum: A majority of the voting board members constitutes a quorum.
(B) Simple majority: The affirmative vote of a majority of the voting board members is necessary for the board to act.
(C) Parliamentary procedure: When not otherwise provided for, "Roberts Rules of Order" (2011 edition) shall govern at all meetings of the board.
(D) Quarterly meetings:
(1) The board shall hold quarterly
meetings.
(2) The board shall set
the date for the quarterly meetings with the consent of the majority of the
voting board members.
(3) The board
may cancel a quarterly meeting with the consent of the majority of the voting
board members.
(E) Special meetings:
(1) The board chairperson or
a majority of voting board members may call a special meeting.
(2) The proponent of the special meeting
shall state the purpose of the special meeting in the call therefore, and the
board shall not consider other business at the special meeting, except by
unanimous consent of the voting board members present. The proponent of the
special meeting shall specify the date and place of a special meeting in the
request.
(3) The board may cancel a
special meeting with the consent of the majority of the voting board
members.
(F) Meeting notices:
(1) The board secretary shall post a
notice of each regular and special meeting on the board's website.
(2) The board secretary shall include the
place and time in each notice for a regular meeting.
(3) The board secretary shall include the
place, time, and purpose in each notice for a special meeting.
(4) The board secretary shall notify each
board member at least five days in advance before a special meeting, except in
case of an emergency.
(5) The board
secretary shall maintain a list of news media outlets that have requested
notices. The board secretary shall notify news media outlets that have
requested notices for special meetings at least twenty-four hours before a
special meeting, except in the event of an emergency that requires immediate,
official action. In the event of an emergency, the secretary, on behalf of the
chairperson or board members who called the meeting, shall notify the news
media that have requested notification immediately of the time, place, and
purpose of the meeting.
(6)
Any person may learn the time and place of any public
meeting held by the board by viewing
https://beltss.ohio.gov/news-and-events/events
or by calling or contacting the board
office.
(G) Meeting minutes:
(1) The board secretary shall
make available to each board member the minutes of the previous meeting and
reports of any matters to the board before each meeting to enable the member to
become familiar with the matter.
(2) Within ten days after the board approves
the minutes of a quarterly or special meeting, the board secretary shall open
the minutes for public inspection in the board office. Any person may obtain a
copy of the approved minutes upon request to the board secretary via letter, telephone call, or email.
Disclaimer: These regulations may not be the most recent version. Ohio may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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