(a) A majority of the members then serving on the Committee is a quorum.
(b) (1) The Committee shall meet at least once a year, at the times and places that it determines.
(2) The Committee may hold special meetings if:
(i) Requested by the Board; or
(ii) The chair or a majority of the members then serving on the Committee consider a meeting to be necessary or advisable.
(3) Reasonable notice of all Committee meetings shall be given in the manner determined by the Committee.
(c) A member of the Committee:
(1) May not receive compensation as a member of the Committee; but
(2) Is entitled to reimbursement for expenses under the Standard State Travel Regulations, as provided in the State budget.