KRS 7A.110: Membership of board -- Meetings -- Vote required to act. (Effective until

January 1, 2027)

(1) The Capital Planning Advisory Board of the Kentucky General Assembly shall

consist of sixteen (16) members. The manner of appointment and terms of th e

members of the board shall be as follows:

(a) Four (4) members shall be appointed by the Governor to represent the

executive branch of state government. These members shall serve for a term

of four (4) years and until their successors are appointed.

(b) Four (4) members shall be appointed by the Chief Justice of the Supreme

Court to represent the judicial branch of state government. These members

shall serve for a term of four (4) years and until their successors are

appointed.

(c) Four (4) members shall represent the legislative branch of state government

and shall be appointed and serve as follows:

1. The Speaker of the House of Representatives shall appoint two (2)

members, each of whom shall serve while a member of the House for

the term for which he h as been elected, and one (1) of whom shall be

designated co-chair; and

2. The President of the Senate shall appoint two (2) members, each of

whom shall serve while a member of the Senate for the term for which

he has been elected, and one (1) of whom shall be designated co-chair.

(d) Four (4) public members shall be appointed from the Commonwealth at large,

one (1) by the Governor, one (1) by the Chief Justice, one (1) by the President

of the Senate, and one (1) by the Speaker of the House of Representative s.

The public members shall serve for a term of four (4) years and until their

successors are appointed.

(2) Any vacancy on the board shall be filled in the same manner as the original

appointment.

(3) The co -chairs shall have joint responsibilities for board meeting agendas and

presiding at board meetings.

(4) On an alternating basis, each co -chair shall have the first option to set the monthly

meeting date. A monthly meeting may be canceled by agreemen t of both co -chairs.

The board shall meet at least twice during each calendar year.

(5) Members of the board shall be entitled to reimbursement for expenses incurred in

the performance of their duties.

(6) A majority of the entire membership of the Capital Planning Advisory Board shall

constitute a quorum, and all actions of the board shall be by vote of a majority of its

entire membership.

Effective: March 31, 2003