§ 63F-1-202. Technology Advisory Board -- Membership -- Duties. (Effective 5/13/2014)

(1) There is created the Technology Advisory Board to the chief information officer. The board shall have seven members as follows:

(a) three members appointed by the governor who are individuals actively involved in business planning for state agencies;

(b) one member appointed by the governor who is actively involved in business planning for higher education or public education;

(c) one member appointed by the speaker of the House of Representatives and president of the Senate from the Legislative Automation Committee of the Legislature to represent the legislative branch;

(d) one member appointed by the Judicial Council to represent the judicial branch; and

(e) one member appointed by the governor who represents private sector business needs in the state, but who is not an information technology vendor for the state.

(2)

(a) The members of the advisory board shall elect a chair from the board by majority vote.

(b) The department shall provide staff to the board.

(c)

(i) A majority of the members of the board constitutes a quorum.

(ii) Action by a majority of a quorum of the board constitutes an action of the board.

(3) The board shall meet as necessary to advise the chief information officer and assist the chief information officer and executive branch agencies in coming to consensus on:

(a) the development and implementation of the state's information technology strategic plan;

(b) critical information technology initiatives for the state;

(c) the development of standards for state information architecture;

(d) identification of the business and technical needs of state agencies;

(e) the department's performance measures for service agreements with executive branch agencies and subscribers of services, including a process in which an executive branch agency may review the department's implementation of and compliance with an executive branch agency's data security requirements; and

(f) the efficient and effective operation of the department.

(4)

(a) A member who is not a legislator may not receive compensation or benefits for the member's service, but may receive per diem and travel expenses as allowed in:

(i) Section 63A-3-106;

(ii) Section 63A-3-107; and

(iii) rules made by the Division of Finance according to Sections 63A-3-106 and 63A-3-107.

(b) Compensation and expenses of a member who is a legislator are governed by Section 36-2-2 and Legislative Joint Rules, Title 5, Legislative Compensation and Expenses.

Amended by Chapter 387, 2014 General Session