Oklahoma § 59-1000.3 - Board meetings

§ 59-1000.3. Board meetings

A. 1. The Construction Industries Board shall organize on

September 1 each year, by electing from among its members a chair

and a vice-chair. The Board shall hold regularly scheduled meetings

at least once each quarter at a time and place determined by the

Board and may hold special meetings, emergency meetings, or

continued or reconvened meetings as found by the Board to be

necessary. A majority of the members of the Board shall constitute

a quorum for the transaction of business.

2. The chair shall preside at meetings of the Board, set the

agenda, sign orders and other required documents, coordinate Board

activities, and perform such other duties as may be prescribed by

the Board or authorized by law.

3. The vice-chair shall perform the duties of the chair during

the absence or disability of the chair and shall perform such other

duties as may be prescribed by the Board or authorized by law.

4. The Construction Industries Administrator, at the discretion

of the Board shall:

a.

keep a record of all proceedings of the Board and

certify to actions of the Board,

b.

oversee the receipt and deposit of all monies received

by the Board in the appropriate revolving funds,

c.

submit, at the first regular meeting of the Board

after the end of each fiscal year, a full itemized

report of the receipts and disbursements for the prior

fiscal year, showing the amount of funds on hand, and

d.

perform such other duties as are prescribed in the

Construction Industries Board Act or as may be

prescribed by the Board or required by law.

Oklahoma Statutes - Title 59. Professions and Occupations

B. The Board shall act in accordance with the provisions of the

Oklahoma Open Meeting Act, the Oklahoma Open Records Act, and the

Administrative Procedures Act.

C. All members of the Board and such employees as determined by

the Board shall be bonded as required by Sections 85.26 through

85.31 of Title 74 of the Oklahoma Statutes.

D. The liability of any member or employee of the Board acting

within the scope of Board duties or employment shall be governed by

The Governmental Tort Claims Act.

E. Members of the Board shall serve without compensation but

shall be reimbursed for all actual and necessary expenses incurred

in the performance of their duties in accordance with the State

Travel Reimbursement Act.

Added by Laws 2001, c. 394, § 3, eff. July 1, 2001. Amended by Laws

2013, c. 332, § 3.