(b) The authority board shall be comprised of seventeen members. The following six persons shall be non-voting members and shall serve by virtue of their offices and may be represented at meetings of the board by designees: The secretary of the department of education and the arts, the commissioner of the bureau of the environment, the commissioner of the division of tourism, the commissioner of the division of culture and history, the director of the division of natural resources and the executive director of the West Virginia development office. The remaining eleven members shall be appointed for terms of four years by the governor with the advice and consent of the Senate. Of the eleven members appointed by the governor, one member must reside in Boone County; one member must reside in Cabell County; one member must reside in Fayette County; one member must reside in Logan County; one member must reside in McDowell County; one member must reside in Mercer County; one member must reside in Mingo County; one member must reside in Raleigh County; one member must reside in Summers County; one member must reside in Wayne County; one member must reside in Wyoming County; and the appointees must be representative of the tourism industry, the coal industry, the united mine workers of America, economic development activity, historic preservation activity and higher education.
(c) Of the eleven members first appointed to the board, two shall be appointed for a term ending the thirtieth day of June, two thousand three, and three members for terms ending one, two and three years thereafter as the governor shall designate at the time of the appointments. Thereafter, the terms of office shall be four years. No appointed member may serve more than two consecutive full terms. A member shall continue to serve until his or her successor has been appointed and qualified.
(d) If an appointed member is unable to complete a term, the governor shall appoint a person to complete the unexpired term. Each vacancy occurring on the board must be filled within sixty days after the vacancy is created.
(e) Any appointed member of the board shall immediately and automatically forfeit his or her membership on the board if he or she becomes a nonresident of the county from which he or she was appointed.
(f) Each member of the board shall serve without compensation, but shall receive expense reimbursement for all reasonable and necessary expenses actually incurred in the performance of the duties of the office, in the same amount paid to members of the Legislature for their interim duties as recommended by the citizens legislative compensation commission and authorized by law: Provided, That no member shall be reimbursed for expenses paid by a third party.
(g) The board shall appoint an executive director to act as its chief executive officer, to serve at the will and pleasure of the board. The board, acting through its executive director, may employ any other personnel considered necessary and may appoint staff for the authority and retain such temporary consultants or technicians as may be required for any special study or survey consistent with the provisions of this article. The executive director shall carry out plans to implement the provisions of this article and to exercise those powers. The executive director shall prepare annually a budget to be submitted to the board for its review and approval.
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