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Session Laws, 2003
Volume 799, Page 2544   View pdf image
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Ch. 357                                    2003 LAWS OF MARYLAND

(iii) is entitled to the same rights, powers, and privileges as the
other members of the board.

[(5)] (6)(11) A consumer member of the board may not:

(i) be a licensee of or otherwise be subject to regulation by the
Commissioner;

(ii) be employed by or have a financial interest in:

1. a nonprofit health service plan or its affiliates or
subsidiaries; or

2. a person regulated under this article or the Health
General Article; or

(iii) within 1 year 5 YEARS before appointment, have been employed
by, had a financial interest in, or have received compensation from:

1. a nonprofit health service plan or its affiliates or
subsidiaries; or

2. a person regulated under this article or the Health
General Article.

(7) NO MORE THAN 20% OF THE MEMBERS OF THE BOARD MAY BE:
(I)
LICENSED HEALTH CARE PROFESSIONALS;
(II)
HOSPITAL ADMINISTRATORS; OR
(III)
EMPLOYEES OF HEALTH CARE PROFESSIONALS OR HOSPITALS.

(8) THE BOARD SHALL ESTABLISH:

(I) A COMPENSATION COMMITTEE TO EXAMINE AND RECOMMEND
TO THE BOARD APPROPRIATE GUIDELINES FOR, AND LEVELS OF, COMPENSATION OF
OFFICERS AND EMPLOYEES;

(II) A NOMINATING COMMITTEE TO IDENTIFY AND RECOMMEND TO
THE BOARD INDIVIDUALS QUALIFIED TO BECOME BOARD MEMBERS;

(III) AN AUDIT COMMITTEE TO ENSURE FINANCIAL

ACCOUNTABILITY; AND

(IV) ANY OTHER COMMITTEE THAT THE BOARD DETERMINES IS
NECESSARY TO CARRY OUT ITS BUSINESS.

(9) (I) THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL SELECT
THE CHAIRMEN OF THE BOARD COMMITTEES.

(II) A COMMITTEE CHAIRMAN SHALL SERVE FOR 1 YEAR.

(III) A BOARD MEMBER WHO WAS A BOARD MEMBER AS OF JUNE 1,
2003 MAY NOT CHAIR A COMMITTEE AFTER JUNE 1, 2005.

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Session Laws, 2003
Volume 799, Page 2544   View pdf image
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