Section 2904-C. Regional nominating committees  


Latest version.
  • 1.  There  are hereby
      created  eight  regional  nominating  committees.  The  eight   regional
      nominating committees shall operate within defined geographic boundaries
      consistent  with  the eight health systems agencies established pursuant
      to section two thousand nine hundred four-b of this article.
        2. Each nominating committee shall consist of eleven members who shall
      be residents of each respective region  and  who  have  demonstrated  an
      interest  in  regional health affairs. The members shall be appointed as
      follows: five shall be appointed by the governor; two by  the  temporary
      president  of the senate; two by the speaker of the assembly; one by the
      minority leader of the senate; and one by the  minority  leader  of  the
      assembly.  Two of the members initially appointed by the governor, shall
      each serve  an  initial  term  ending  December  thirty-first,  nineteen
      hundred  ninety-eight.  One  of  the  members initially appointed by the
      temporary president of the senate  and  one  of  the  members  initially
      appointed by the speaker of the assembly shall each serve for an initial
      term  ending  December  thirty-first, nineteen hundred ninety-eight. The
      seven remaining  members,  shall  each  serve  an  initial  term  ending
      December thirty-first, nineteen hundred ninety-nine.
        3.  The  members shall designate one of their number to serve as chair
      for a period of two years or until his term of office expires, whichever
      period is shorter. A vacancy occurring for any  reasons  other  than  by
      expiration  of  term  shall  be filled by the appointing officer for the
      remainder of the unexpired  term.  Six  members  of  a  committee  shall
      constitute a quorum.
        4.  A regional nominating committee shall approve members of the board
      of directors to the health systems agency as submitted  by  such  health
      systems  agency  pursuant  to section twenty-nine hundred four-b of this
      article as members' terms expire or vacancies occur on or after  January
      first,  nineteen  hundred  ninety-four.  Approval  for membership on the
      board of directors of such agency shall require the concurrence  of  six
      members  of  a  committee.  Nominations  submitted by the health systems
      agencies to such nominating committee and subsequent approvals  of  such
      nominations  to  the  health  systems  agencies shall be released to the
      public by the committee at the time of such submission  or  approval.  A
      regional  nominating committee shall take no longer than forty-five days
      to approve or disapprove agency  board  of  director  nominations.  Such
      approval  shall  be  in  writing,  and shall include the findings of the
      committee relating  to  the  experience  and  aptitude  for  the  agency
      position of each candidate. The committee shall notify the governor, the
      temporary  president  of the senate, and the speaker of the assembly and
      the commissioner concerning all approvals to the agencies including  the
      aptitude and experience of the agency members.
        5. Health systems agencies shall provide administrative support to the
      respective regional nominating committee.
        6.  The  committee  shall  undertake  such  other  activities  as  are
      necessary to carry out their functions pursuant to this article.
        * NB Expired June 30, 1996