Current through Register Vol. XLI, No. 50, December 13, 2024
Section 85-26-6 - Sub-panels6.1. The Health Care Advisory Panel may establish sub-panels to assist in conducting HCAP business.6.2. The sub-panel chair must be a regular member of the Health Care Advisory Panel.6.3. The duties of the sub-panel shall be defined by the Panel chair, with consensus of HCAP.6.4. The HCAP chair shall appoint members of sub-panels: a. HCAP members may serve on sub-panels; andb. At the discretion of the chair of the Health Care Advisory Panel and the agreement of the Executive Director, persons who are qualified by education and experience, who are not regular members of HCAP, may be appointed to serve on a sub-panel. 1. The Executive Director shall fix, by contract or otherwise, the compensation to be paid to each member of the Sub-panel, who is not a regular member of HCAP. The Sub-panel members are entitled to reasonable and necessary traveling and other expenses incurred while actually engaged in the performance of their duties.6.5. Sub-panels shall meet on an ad hoc or scheduled basis, and may be discontinued upon determination by the HCAP that the functions for which the sub-panel was established no longer require the sub-panel.6.6. Sub-panels shall not have any independent decision-making authority, but shall serve in an advisory capacity to the Health Care Advisory Panel.