52-1-3: CHAIR AND VICE CHAIRS:

   A.   Chair: The Chief Information Officer shall serve as the Chair of the committee. The Chair of the committee is responsible for the following:

      1.   Schedule meetings in accordance with the policies and procedures.

      2.   Approve the agenda for the meeting.

      3.   Conduct the meeting.

   B.   Vice Chair: The Vice Chair of the committee shall be appointed by the committee.

      1.   The Vice Chair shall serve for the period of one calendar year, January through December.

      2.   The Vice Chair is responsible for the following:

         a.   Ensure meeting minutes are complete and accurate.

         b.   Conduct the meeting in the absence of the Chair. (2019 Compilation)