(c) Decisions of the board require unanimous consent of the members.
(d) The board may use the staff, policies and procedures of the State Auditor, employ personnel and contract with any person or entity needed to perform the tasks related to the development, management and operation of the Enterprise Resource Planning System.
(e) The board shall hold meetings at least quarterly. Board by-laws may provide for additional meetings.
(f) All three voting members must be present to constitute a quorum of any meeting.
(g) Meetings of the board are subject to the provisions of article nine-a, chapter six of this code.
(h) The board may convene in executive session, upon adoption
of a proper motion by a board member, when necessary to preserve
the attorney-client privilege, to protect the privacy interests of
individuals, to review personnel matters, to maintain
confidentiality when confidentiality is in the best interest of the participants, or as otherwise provided by law.
Note: WV Code updated with legislation passed through the 2013 1st Special Session
The WV Code Online is an unofficial copy of the annotated WV Code, provided as a convenience. It has NOT been edited for publication, and is not in any way official or authoritative.