R23.  Administrative Services, Facilities Construction and Management.
R23-32.  Rules of Procedure for Conduct of Utah State Building Board Meetings.
R23-32-1.  Purpose.
	The purpose of this Rule R23-32 is to establish procedures for the conduct of Utah State Building Board meetings and to assist the public and anyone wishing to address the Building Board, whether in person or by other established means.

R23-32-2.  Authority.
	This Rule R23-32 is authorized under Subsection 63A-5-102(2) which directs that the Building Board "adopt rules of procedure for the conduct of its meetings."  The Building Board has administrative rulemaking authority under Subsection 63A-5-103(1)(e).

R23-32-3.  Definitions.
	(1)  "Attendance" means that person attending a Board meeting, either in person or through electronic means as authorized by this Rule.
	(2)  "Board" means the Utah State Building Board established under Title 63A, Chapter 5, Utah Code.
	(3)  "Chair" means the person appointed as Chair of the Board by the Governor pursuant to Title 63A, Chapter 5, Utah Code.
	(4)  "Director" means the Director of the Division of Facilities Construction and Management or duly authorized designee.
	(5)  "Division" means the Division of Facilities Construction and Management.
	(6)  "Electronic meeting" is as defined in Section 52-4-103.
	(7)  "GOPB Official" means the Director of the Governor's Office of Planning and Budget or duly authorized designee.
	(8)  "Open and Public Meetings Laws" means those laws provided by Title 52, Chapter 4, Utah Code.
	(9)  "Presiding Officer" means the Chair.  The Chair may choose, either because of unavailability or other reason, an alternate Presiding Officer.

R23-32-4.  Composition of Board.
	(1)  The Board consists of eight members, seven of whom are voting members appointed by the Governor for terms of four years.
	(2)  The GOPB Official is a nonvoting member of the Board.  As a nonvoting member, the GOPB official shall not be considered as part of the quorum requirement for Board determinations.  The GOPB Official shall advise the Presiding Officer of any designee appointed prior to any meeting that the designee will be attending.

R23-32-5.  Calling for Meetings.
	The Chair or any three voting members may call meetings of the Board.  The Executive Director of the Department of Administrative Services, Director or GOPB Official may also call for a meeting upon consent of the Chair.

R23-32-6.  Compliance with Open and Public Meeting Laws.
	All meetings of the Board shall be conducted in accordance with the Open and Public Meetings Laws.  All meetings are open to the public unless closed in whole or in part pursuant to the requirements of the Open and Public Meeting Laws.

R23-32-7.  Presiding Officer and Basic Responsibilities.
	(1)  The Chair shall be the Presiding Officer at all Board meetings when present in person or through electronic means.
	(2)  The Chair may choose, either because of unavailability or other reason, an alternate Presiding Officer.
	(3)  The Presiding Officer shall be able to make motions and have a vote on each matter before the Board.  The Presiding Officer may second motions.
	(4)  Unless otherwise directed by vote of the Board, the Presiding Officer shall be responsible for the operation of the meeting, shall have control over the items on the agenda, the order of the agenda, time limits that are needed, and other matters that relate to the orderly running of the meeting.

R23-32-8.  Administrative and Staff Services.
	The Department of Administrative Services shall provide administrative and staff services to enable the Board to exercise its powers and discharge its duties, and shall provide necessary space and equipment for the Board.

R23-32-9.  Meetings.
	Meetings shall generally be held on the first Wednesday of the month at 9:00 a.m. at the Utah State Capitol in Salt Lake City, Utah.  During Legislative Sessions, the Chair and Director may determine another location.  The date, time and location may also be modified by the Chair and Director at any time when it is in the interest of the Board and the public.

R23-32-10.  Notice and Agenda.
	(1)  Notice shall be given of all meetings in accordance with the Open and Public Meeting Laws.
	(2)  The Director and Presiding Officer shall confer a reasonable time prior to any Board meeting as to the items to be on the agenda.  The Presiding Officer shall ultimately determine the matters to be on the agenda, unless a vote of the Board has been undertaken to direct an item to be placed on the agenda.  Board members may also contact the Chair about any request for agenda items.
	(3)  The order of business shall be in the order placed on the agenda, unless the Presiding Officer or vote of the Board alters the order of business and there is no prejudice to interested persons that may have intended to attend the meeting.
	(4)  Members of the Board, the Division, governmental agencies and the public may submit a request to the Secretary to the Board that an item be placed on the agenda subject to review and approval by the Presiding Officer.
	(5)  Each agenda shall have an item on it regarding whether there are any matters to be placed on a future agenda.

R23-32-11.  Attendance, Quorum and Voting.
	(1)  The quorum requirement for the Board is set forth in Utah Code Annotated Title 63A, Chapter 5.
	(2)  For any determination of the Board, it must be approved by a majority vote of those voting members present and it must receive an affirmative vote from at least three members.
	(3)  Voting shall be expressed publicly when called for by the Presiding Officer.  An affirmative vote shall be recorded for all Board members present that neither vote negatively nor specifically abstain.  The number of affirmative, negative and abstaining votes shall be announced by the Presiding Officer, and the specific members of such votes shall be recorded by the Secretary.
	(4)  Members must be in attendance, including by electronic means in accordance with this Rule, in order to vote.

R23-32-12.  Motions, Second to a Motion, Discussion, Continuances and Resolutions.
	(1)  The GOPB Official may make and second motions, but shall not vote on any motion.
	(2)  Items may be continued to any subsequent meeting by vote of the Board.
	(3)  A second to a motion is required prior to discussion by Board members.
	(4)  After a motion is seconded, the Presiding Officer shall ask for discussion of the matter.  The Presiding Officer shall call upon those that request to discuss the matter.  The Presiding Officer retains the authority to place reasonable restrictions on the discussion that assure that the discussion is orderly and relevant to the motion.  After the discussion, or if no Board member desires to discuss the matter, the Board shall proceed to vote on the matter without the need for a formal call to question.
	(5)  The Board may enact resolutions as are appropriate under their authority.

R23-32-13.  Committees.
	The Board may appoint committees to investigate or report on any matter which is of concern to the Board.

R23-32-14.  Order at Meetings.
	(1)  The Presiding Officer shall preserve order and decorum at all meetings of the Board and shall determine questions of order, which may be subject to a vote of the Board.
	(2)  A person or persons creating a disturbance or otherwise obstructing the orderly process of a Board meeting may be ordered to be ejected from the meeting.

R23-32-15.  Robert's Rules of Order.
	All matters not covered by this Rule R23-32 shall be determined by either Robert's Rules of Order, latest published edition, an abbreviated edition of Robert's Rules of Order as determined by the Presiding Officer; or with abbreviated procedures as determined by the Presiding Officer.

R23-32-16.  Electronic Meetings.
	(1)  Purpose.  Section 52-4-207 requires any public body that convenes or conducts an electronic meeting to adopt a rule governing the use of electronic meetings.  This Rule R23-32-15 establishes procedures for conducting Board meetings by electronic means.
	(2)  Procedure. The following provisions govern any meeting at which one or more Board members appear electronically pursuant to Section 52-4-207:
	(a)  If one or more members of the Board desire to participate electronically, such member(s) shall contact the Director.  The Director shall assess the practicality of facility requirements needed to conduct the meeting electronically in a manner that allows for the attendance, participation and monitoring as required by this Rule.  If it is practical, the Presiding Officer shall determine whether to allow for such electronic participation, and the public notice of the meeting shall so indicate. In addition, the notice shall specify the anchor location where the members of the Board not participating electronically will be meeting and where interested persons and the public may attend, monitor, and participate in the open portions of the meeting.
	(b)  Notice of the meeting and the agenda shall be posted at the anchor location and be provided in accordance with the Open and Public Meetings Laws.
	(c)  Notice of the possibility of an electronic meeting shall be given to the Board members at least 24 hours before the meeting. In addition, the notice shall describe how a Board member may participate in the meeting electronically.
	(d)  When notice is given of the possibility of a Board member appearing electronically, any Board member may do so and any voting Board member, whether at the anchor location or participating electronically, shall be counted as present for purposes of a quorum and may fully participate and vote.  At the commencement of the meeting, or at such time as any Board member initially appears electronically, the Presiding Officer shall identify for the record all those who are appearing electronically. Votes by members of the Board who are not at the anchor location of the meeting shall be confirmed by the Presiding Officer.
	(e)  The anchor location is the physical location from which the electronic meeting originates or from which the participants are connected. The anchor location shall be identified in the public notice for the meeting.  Unless otherwise designated in the notice, the anchor location shall be a room in the Utah State Capitol Hill Complex where the Board would normally meet if the Board was not holding an electronic meeting.
	(f)  The anchor location will have space and facilities so that interested persons and the public may attend, monitor and participate in the open portions of the meeting, as appropriate.

R23-32-17.  Suspension of the Rules.
	By a vote of the Board, and to the extent allowed by law, any requirement of this Rule R23-32 may be suspended when necessary to better serve the public in the conduct of a Board meeting.

KEY:  Building Board, conduct, meeting procedures
Date of Enactment or Last Substantive Amendment:  December 11, 2015
Notice of Continuation:  November 3, 2016
Authorizing, and Implemented or Interpreted Law:  63A-5-102(2); 63A-5-103(1)(e)