(1) There is created within the office the Employability to Careers Program Board composed of the following members: (a) the executive director of the Department of Workforce Services or the executive director's designee; (b) the executive director of the Department of Human Services or the executive director's designee; and (c) three members appointed by the governor with the consent of the Senate as follows: (i) one member from the private or nonprofit sector with expertise in finance; (ii) one member who is not a legislator from the private or nonprofit sector chosen from among two individuals recommended by the president of the Senate; and (iii) one member who is not a legislator from the private or nonprofit sector chosen from among two individuals recommended by the speaker of the House of Representatives.

(a) the executive director of the Department of Workforce Services or the executive director's designee;

(b) the executive director of the Department of Human Services or the executive director's designee; and

(c) three members appointed by the governor with the consent of the Senate as follows: (i) one member from the private or nonprofit sector with expertise in finance; (ii) one member who is not a legislator from the private or nonprofit sector chosen from among two individuals recommended by the president of the Senate; and (iii) one member who is not a legislator from the private or nonprofit sector chosen from among two individuals recommended by the speaker of the House of Representatives.

(i) one member from the private or nonprofit sector with expertise in finance;

(ii) one member who is not a legislator from the private or nonprofit sector chosen from among two individuals recommended by the president of the Senate; and

(iii) one member who is not a legislator from the private or nonprofit sector chosen from among two individuals recommended by the speaker of the House of Representatives.

(2) (a) An appointed member of the board shall serve for a term of three years, but may be reappointed for one additional term. (b) If a vacancy occurs in the board for any reason, the governor with the consent of the Senate shall appoint a replacement to serve the remainder of the board member's term.

(a) An appointed member of the board shall serve for a term of three years, but may be reappointed for one additional term.

(b) If a vacancy occurs in the board for any reason, the governor with the consent of the Senate shall appoint a replacement to serve the remainder of the board member's term.

(3) The board shall elect a chair from among the board's membership.

(4) The board shall meet at least quarterly upon the call of the chair.

(5) Four members of the board constitute a quorum.

(6) Action by a majority present constitutes the action of the board.

(7) A board member may not receive compensation or benefits for the member's service, but a member may receive per diem and travel expenses in accordance with: (a) Section 63A-3-106; (b) Section 63A-3-107; and (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 63A-3-107.

(a) Section 63A-3-106;

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

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

(8) The office shall provide staff support to the board.