Current through Register Vol. XLI, No. 50, December 13, 2024
Section 151-4-2 - Definitions2.1. "Chairperson" means the Director of the West Virginia Public Employees Insurance Agency.2.2. "Decision" means any determination, action, vote or final disposition of a motion, proposal, resolution, order or measure on which a vote of the Finance Board is required at any meeting at which a quorum is present.2.3. "Executive session" means any meeting or part of a meeting of the Finance Board which is closed to the public.2.4. "Finance Board" means the West Virginia Public Employees Insurance Agency Finance Board, created by W. Va. Code '5-16-4.2.5. "Meeting" means the convening of the Finance 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 or administrative proceeding; (b) any on-site inspection of any project or program; or (c) any public hearing conducted solely for the purpose of receiving public comment or making information available to the public, and at which no decision or deliberation toward a decision will be made by the Finance Board.2.6. "Quorum" means three members of the Finance Board.