R380.  Health, Administration.
R380-42.  Open and Public Meetings Act Electronic Meetings.
R380-42-1.  Authority and Purpose.
	(1)  Utah Code Section 52-4-207 requires a state public body that holds electronic meetings to have a rule governing the use of electronic meetings.  This rule establishes procedures for conducting electronic meetings by each public body created by statute within Utah Code, Title 26 or by Department rule, except for any public body that has adopted its own rule.
	(2)  A public body with rule making authority may adopt a separate rule governing its electronic meetings.
	(3)  This rule is authorized by Sections 52-4-207, 63G-3-201 and 26-1-5.

R380-42-2.  Definitions.
	The definitions found in Section 52-4-103 apply to this rule.  In addition, the following definitions apply:
	(1)  "Meeting" means a meeting of the public body that is required to be public by the provisions of the Open and Public Meetings Act, Utah Code Title 52, Chapter 4.
	(2)  "Electronic meeting" includes any meeting where at least one member of the public body participates in the public meeting by telephonic or other electronic means.
	(3)  "Presiding officer" means the member of the public body designated by statute, rule, or vote of the public body to preside at a meeting of the public body.
	(4) "Business day" means a day that the Department is open to the public for the conduct of business, exclusive of weekends and state holidays.

R380-42-3.  Designation of Electronic Meetings.
	(1)  The presiding officer may schedule any meeting as an electronic meeting upon the presiding officer's discretion or upon request of any member of the public body.
	(a)  A member of the public body may request that the member's participation in the meeting be allowed electronically up to 48 hours, but no less than two business days, prior to the commencement of the meeting.  The presiding officer may refuse a member's request to hold a meeting electronically.
	(b)  If the Department cannot technically arrange for the meeting to be held electronically, the presiding officer's decision to allow electronic participation the Department may deny the request.
	(c)  The presiding officer or the Department may restrict the number of connections for members to participate in the meeting based on available equipment capability.
	(d)  If budget constraints do not allow the Department to provide an electronic connection at no charge to the member, the member who chooses to participate electronically may be required to do so at his or her own cost.
	(2)  No vote of the public body is necessary to include other members of the public body to join the meeting through an electronic connection.

R380-42-4.  Anchor Location.
	(1)  Unless otherwise designated in the posted public notice of the meeting, the anchor location for an electronic meeting held by the public body is the Cannon Health Building located at 288 North 1460 West, Salt Lake City, Utah.
	(2)  The person presiding at the meeting may restrict the number of separate connections for members of the public body that are allowed for an electronic meeting based on available equipment capability.
	(3)  The Department shall provide a meeting room for an anchor location for any meeting that is held electronically.

R380-42-5.  Quorum, Member Participation.
	(1)  A quorum is not required to be present at the anchor location.
	(2)  A member of the public body who participates in the meeting via electronic means shall be counted as present at the meeting for quorum, participation, and voting requirements.

R380-42-6.  Public Participation.
	Interested persons and the public may attend and monitor the open portions of the meeting at the anchor location.

KEY:  electronic meetings, open and public meetings
Date of Enactment or Last Substantive Amendment:  December 11, 2012
Notice of Continuation:  December 7, 2017
Authorizing, and Implemented or Interpreted Law:  52-4-207