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Peer Review Board Meeting Rules
Bureau of Emergency Medical Services Peer Review Board Meeting Rules
I. Authority and Purpose
- This board is established under UCA § 53-2d-103 53-2d-603 to hear matters regarding licensing of emergency medical services.
II. Meetings
- All meetings shall comply with UCA § 52-4-201 et. seq. of the Utah Open and Public Meetings Act and UCA § 63G-4-201 et. seq. of the Administrative Procedures Act.
- Regular Meetings
- Shall occur once in every quarter of a calendar year.
- Shall be scheduled at a time and date designated by the Board at the end of every regular meeting.
- Only one Regular meeting may be scheduled at a time.
- Special Meetings
- Shall be called by the Bureau and scheduled with the approval of a majority of the Board members.
- Notice shall specify the purpose for a special meeting.
III. Quorum and Attendance
- A quorum consists of a majority of currently appointed board members.
- No action shall be taken without a quorum present.
- Any board member appearing remotely will provide 72-hours notice to the Bureau Board contact.
- A remotely appearing member must have their camera on for the duration of the meeting.
- A remotely appearing member must have their microphone unmuted for the duration of the meeting.
- A remotely appearing member must be in a quiet environment, free of distractions.
IV. Order of Business
- The agenda will be set by the Bureau.
- The Board must vote on all items on the agenda requiring action.
V. Conduct of Meetings
- Recognition: members of the public shall be recognized by the Chair before speaking.
- Decorum: Board Members and attendees shall conduct themselves respectfully; disruptive behavior is prohibited, and may be cause to remove from the meeting.
- Public Comment is not allowed during the meeting, Board Members, staff, and respondents or their legal representation are allowed to speak during the meeting.
- A respondent or their legal counsel is entitled to call witnesses under 63G-4-203.
- The investigator, respondent, and witnesses will testify under oath.
- The Chair may exclude irrelevant, repetitious, immaterial, and opinion evidence, or privileged information.
- Personal attacks, profanity, and irrelevant remarks are not permitted.
- All respondents are limited to a 5-minute presentation, unless granted leave from the Chair.
VI. Motions and Voting
- The only motions a board member may make are:
- Motion related to a respondent’s case;
- Motion to adjourn;
- Motions related to an agenda item; or
- Motions to enter or end a closed session.
- All motions require a second before discussion.
- All votes shall be by voice.
- Affirmative votes shall be a “yea” or “yes”
- Negative votes shall be a “nay” or “no”
- The Chair shall announce the result of each vote.
VII. Records
- Minutes shall be kept in accordance with law and approved by the Board.
- Audio or video shall be made and kept in accordance with law.
- All records are subject to applicable public records laws.
VIII. Amendments
- These rules may be amended by majority vote at a regular meeting.
- Amendments shall be consistent with the Utah Code and Department Rules.