|
(V) Two citizen members over the age of 60;
|
(W) One citizen with knowledge in the area of |
gerontology research or health care law;
|
(X) One representative of health care facilities |
licensed under the Hospital Licensing Act; and
|
(Y) One representative of primary care service |
providers. |
The Director of Aging, in collaboration with the Directors |
of Public Health and Public Aid, may appoint additional citizen |
members to the Older Adult Services Advisory Committee. Each |
such additional member must be either an individual age 60 or |
older or an uncompensated caregiver for a family member or |
friend who is age 60 or older.
|
(c) Voting members of the Advisory Committee shall serve |
for a term of 3 years or until a replacement is named. All |
members shall be appointed no later than January 1, 2005. Of |
the initial appointees, as determined by lot, 10 members shall |
serve a term of one year; 10 shall serve for a term of 2 years; |
and 12 shall serve for a term of 3 years. Any member appointed |
to fill a vacancy occurring prior to the expiration of the term |
for which his or her predecessor was appointed shall be |
appointed for the remainder of that term. The Advisory |
Committee shall meet at least quarterly and may meet more |
frequently at the call of the Chair. A simple majority of those |
appointed shall constitute a quorum. The affirmative vote of a |
majority of those present and voting shall be necessary for |
Advisory Committee action. Members of the Advisory Committee |
shall receive no compensation for their services.
|
(d) The Advisory Committee shall have an Executive |
Committee comprised of the Chair, the Vice Chairs, and up to 15 |
members of the Advisory Committee appointed by the Chair who |
have demonstrated expertise in developing, implementing, or |
coordinating the system restructuring initiatives defined in |
Section 25. The Executive Committee shall have responsibility |
to oversee and structure the operations of the Advisory |
Committee and to create and appoint necessary subcommittees and |