Fla. Admin. Code Ann. R. 64B3-1.008 - Board Meetings
(1) For purposes of
Board member compensation pursuant to Section
456.011(4),
Florida Statutes, "other business involving the Board" is defined to include:
(a) Board meetings;
(b) Meetings of committees of the
Board;
(c) Board meetings or Board
committee meetings held via teleconference that last four (4) hours or
more.
(d) Meetings of a Board
member with staff at the request of the Board or the Department;
(e) Probable cause panel meetings;
(f) Attendance at legislative workshops or
committee meetings at the request of the Board or Department;
(g) Attendance at meetings of National
Associations as an authorized representative of the Board;
(h) Attendance at continuing education
programs for the purpose of auditing a Board-approved provider when such
attendance has been approved by the Board;
(i) Attendance at any function authorized by
the Board or Department.
(2)
(a)
Board members shall attend all regularly scheduled Board meetings unless
prevented from doing so by reason of court order, subpoena, business with a
court which has the sole prerogative of setting the date of such business,
death of a family member, illness of the Board member, or hospitalization of
the member's immediate family.
(b)
No Board member shall be absent from three consecutive regularly scheduled
Board meetings unless the absence is excused for one of the reasons stated in
paragraph (a) of this rule. An absence for any reason other than the reasons
stated in paragraph (a) constitutes an unexcused absence for the purpose of
declaring a vacancy on the Board. An otherwise excused absence is not excused
if the Board member fails to notify the Board office of the impending absence
prior to the regularly scheduled Board meeting at which the absence will occur
or unless the failure to notify the Board office is the result of circumstances
surrounding the reason for the absence which the Board itself excuses after the
absence has occurred.
(c) "Family"
consists of immediate family, nieces, nephews, cousins, and in-laws.
(d) "Immediate family" consists of spouse,
child, parents, parents-in-law, siblings, grandchildren, and
grandparents.
Notes
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