§ 12-11-14-10 — Establishment of ABLE board; members; appointments; chairperson; reimbursement; quorum

Indiana § 12-11-14-10

• Jurisdiction: Indiana
• Art. 11: SERVICES FOR INDIVIDUALS WITH
• Ch. 14: Achieving a Better Life Experience (ABLE) Program

Text

(a) The ABLE board of the authority is
established. The board consists of the following:
(1) The following four (4) ex officio members:
(A) The treasurer of state.
(B) The secretary of family and social services.
(C) The budget director.
(D) The executive director of the Indiana housing and
community development authority.
(2) Five (5) appointed members who:
(A) are appointed by the governor; and
(B) consist of the following:
(i) One (1) member who has significant experience in
actuarial analysis, accounting, investment management, or
other areas of finance that are relevant to the authority.
(ii) One (1) member who has significant legal expertise and
knowledge of estate planning.
(iii) One (1) member who is a representative of a statewide
organization that advocates on behalf of individuals with
disabilities.
(iv) One (1) member who is an individual with a disability.
(v) One (1) member who is a family member of an individual
with a disability.
(b) A certificate of appointment or reappointment of each member
shall be filed with the authority, and this certificate is conclusive
evidence of the due and proper appointment of the member.
(c) Not more than three (3) of the appointed members of the board
may belong to the same political party.
(d) An appointed member serves a four (4) year term. An appointed
member shall hold over after the expiration of the member's term until
the member's successor is appointed and qualified.
(e) The governor may reappoint an appointed member of the board.
(f) A vacancy shall be filled for the balance of an unexpired term in
the same manner as the original appointment.
(g) The treasurer of state shall serve as chairperson of the board.
The board shall annually elect one (1) of its ex officio members as vice
chairperson and may elect any other officer the board desires. The
board shall meet at the call of the chairperson and as provided in the
bylaws of the authority.
(h) The governor may remove an appointed member for
misfeasance, malfeasance, willful neglect of duty, or other cause.
(i) An appointed member of the board is not entitled to the
minimum salary per diem provided by IC 4-10-11-2.1(b). However,
each appointed member is entitled to reimbursement for traveling
expenses and other expenses actually incurred in connection with the
member's duties.
(j) An ex officio member of the board is entitled to reimbursement
for traveling expenses and other expenses actually incurred in
connection with the member's duties.
(k) An ex officio member of the board may designate a person to
serve as an ex officio member of the board in the absence of the ex
officio member.
(l) The majority of the members of the board constitute a quorum for
the purposes of conducting the board's business and exercising the
board's powers and for all other purposes. Vacant positions may not be
counted when determining whether a majority of the members is
present.
(m) The affirmative vote of a majority of all the members of the
board who are present is necessary for the authority to take action. A
vacancy in the membership of the board does not impair the right of a
quorum to exercise all the rights and perform all the duties of the
authority. An action taken by the board under this article may be
authorized by:
(1) resolution at any regular or special meeting; or
(2) unanimous consent of all the members who have not
abstained.
A resolution takes effect immediately upon adoption and need not be
published or posted.

Legislative History

As added by P.L.12-2016, SEC.8.