13.33 - Boards of visitors.

§ 13.33 Boards of visitors.    (a)   Each   developmental  disabilities  services  office  under  the  jurisdiction  of  the  commissioner  shall  have  a  board  of  visitors  consisting  of  at  least  seven  but  not  more  than fourteen members;  provided, however, that the Central New York developmental  disabilities  services  office  shall  have a board of visitors consisting of at least  ten, but not more than seventeen members;  and  that  the  Finger  Lakes  developmental  disabilities  services  office  shall  have  a  board  of  visitors consisting of at least fourteen, but not more  than  twenty-one  members.  When  a  school  is  replaced  by a developmental disabilities  services office, the members of that school's board  of  visitors  shall  continue  to  serve  their  terms  as  the board of visitors for the new  developmental  disabilities  services  office.  Members   appointed   or  reappointed  after the effective date of this chapter shall be appointed  by the governor, by and with the  advice  and  consent  of  the  senate.  Members  shall  be  appointed  for  four  year  terms  to  expire on the  thirty-first day of December of the fourth year of the  term  of  office  provided  however,  when  more  than three terms expire in any one year,  members may be appointed for terms of fewer years as designated  by  the  governor  so  that  no  more than three members' terms expire in any one  year. All terms of office  shall  expire  on  the  thirty-first  day  of  December  of the designated year. A member whose term has expired shall,  however, remain  in  office  until  such  member's  successor  has  been  appointed and has taken office, or until such member shall have resigned  or  have  been  removed  from office in the manner hereinafter provided.  Should any member resign or be removed from office, the  governor  shall  promptly  submit,  for senate consent, a successor candidate to fill the  remaining term of the vacated office. A visitor may be  removed  by  the  governor  for cause after notice and an opportunity for a hearing on the  charges. In making appointments to  boards  of  visitors,  the  governor  shall  endeavor  to  ensure that the membership of each such board shall  adequately reflect the  composition  of  the  community  or  communities  served  by the facility, that the membership of each such board includes  at least three individuals who are parents or relatives of  patients  or  of  former  patients and that the remainder includes only those persons,  including former patients, who shall have expressed an  active  interest  in,  or  shall  have  obtained professional knowledge in the care of the  mentally retarded and developmentally disabled or in mental  retardation  and developmental disability endeavors generally.    (b) No elected state officer or member of the legislature may serve as  a visitor.    (c)  If the facility serves an area, as established by the regulations  of  the  commissioner,  the  visitors  shall  reside  at  the  time   of  appointment  or  reappointment  in  such  area.  If  no specific area is  designated, the visitors shall reside at  the  time  of  appointment  or  reappointment in the developmental disabilities area, established by the  commissioner, in which the facility is located.    (d) Each board shall, at the first meeting of each calendar year elect  one member to serve as president of the board and one member to serve as  secretary;  provided however, that no member may serve for more than two  consecutive years as president.    (e) Visitors shall not receive compensation but  shall  be  reimbursed  for their actual expenses in connection with their service as visitors.    (f)  (1)  Each  board  of  visitors  shall hold six bi-monthly regular  meetings annually, but a greater  number  of  regular  meetings  may  be  scheduled  by the board. Each board of visitors shall establish in their  by-laws or otherwise, in writing, whether these six  meetings  shall  be  held  during  months represented by odd numbers or months represented byeven numbers. The president of the board shall notify  the  chairman  of  the  commission  on  quality  of  care for the mentally disabled and the  facility director of the determination made  concerning  the  designated  months  for  the  six  bi-monthly regular meetings. The president of the  board, the commissioner, the director, or the members as  determined  by  the  rules of the board may call special meetings. The board may require  the director to submit a report at each meeting. Each board shall keep a  record of its proceedings  and  activities.  A  member  of  a  board  of  visitors  who  has failed to attend three consecutive bi-monthly regular  meetings shall be considered to have vacated his office unless otherwise  ordered by the governor. The board shall cause  notice  of  any  of  its  public  meetings  to be sent to the mental hygiene legal service located  in the same judicial department as the school. The mental hygiene  legal  service  may  send  a representative to any such public meeting, and may  request the board to review patient complaints  or  investigate  alleged  incidents   of  abuse  or  mistreatment.  The  board  shall  notify  the  appropriate representative of the mental hygiene legal  service  of  the  board's actions and findings in relation to any such request.    (2)  The  president  of the board of visitors shall notify a member by  certified or registered mail return receipt requested when  such  member  of the board has failed to attend any two consecutive bi-monthly regular  meetings. This notice shall be sent within ten days following the second  meeting  and  shall  include  the  dates  of the two meetings which were  missed, the date of the next bi-monthly regular meeting, and a statement  concerning the consequences of failure to attend the next meeting.    (3) Within three  days  after  the  third  consecutive  absence  at  a  bi-monthly  regular  meeting  by a member, the president of the board of  visitors shall notify, in writing, the governor, the  commissioner,  the  chairman  of the commission on quality of care for the mentally disabled  and the facility director of such absences. The president of  the  board  of  visitors shall send a copy of this notice by registered or certified  mail return receipt requested to the member to  whom  it  pertains.  The  member may petition the governor to excuse his absences. If the governor  does  not  excuse the absences within forty-five days of the date of the  third consecutive meeting absence, the office of  the  member  shall  be  deemed vacated.    (g)  Upon the request of the commissioner or the director, or upon the  board's initiative, the board shall consult, advise, and work  with  the  director   with  respect  to  community  relations,  conditions  at  the  facility,  preliminary  plans  for  construction  and  alterations,  and  programs and activities of the facility.    (h)  Each  board  or any member of the board may visit and inspect the  facility at any time without prior notice and may report  on  conditions  to  the  governor,  to the commissioner and to the chairman of the state  commission on quality of care for the mentally  disabled.  In  addition,  each  board  shall  ensure  that  a member or committee of members shall  inspect the facility once every three months  without  prior  notice.  A  report   on  conditions  may  be  submitted  to  the  governor,  to  the  commissioner or to the chairman of the state commission  on  quality  of  care  for  the  mentally  disabled.  Each  board  member shall visit and  inspect the facility at least twice during each  calendar  year.  Within  thirty days after the conclusion of each calendar year, the president of  the  board  of visitors shall notify the governor, the commissioner, the  chairman of the commission on quality of care for the mentally disabled,  and the facility director, if any member of  the  board  has  failed  to  visit  and  inspect  the  facility  at least twice during that year. The  president of the board of visitors shall send a copy of this  notice  by  certified  or  registered mail return receipt requested to the member towhom it pertains. A member of a board of  visitors  who  has  failed  to  visit and inspect the facility at least twice a year shall be considered  to  have  vacated  his  office  unless otherwise ordered by the governor  within  forty-five  days  after  the end of the calendar year. The board  shall have the power to investigate all charges against the director and  all cases of alleged patient abuse  or  mistreatment  made  against  any  employee and shall have the power to interview patients and employees of  the  facility  in  pursuit of such investigations. In conducting such an  investigation, the board shall have the power, in  accordance  with  the  civil  practice  law  and  rules,  to  subpoena  witnesses, compel their  testimony, administer oaths to witnesses, examine witnesses under  oath,  and require the production of any books or papers deemed relevant to the  investigation.  A  board  or  a  member  may  include  in  the report or  separately at any time any  matter  pertaining  to  the  management  and  affairs of the facility and may make recommendations to the governor, to  the  commissioner and to the chairman of the state commission on quality  of care for the mentally disabled. Each board member shall  enter  in  a  book, kept at each facility for that purpose, the date of each visit.    (i)  (1)  Any  member  or members of the board may visit and inspect a  family care home, which is within the catchment area of  the  school  on  the  board of which such member or members serve. Such member or members  shall be granted access to such facility and to all books,  records  and  data  pertaining  to such facility deemed necessary for carrying out the  purposes of such visit. Information, books, records or  data  which  are  confidential  as  provided  by  law  shall  be kept confidential and any  limitations on the  release  thereof  imposed  by  law  upon  the  party  furnishing  the  information, books, records or data shall apply to such  member or members of the board. After any such visits or inspections,  a  report  containing  findings and recommendations may be submitted to the  governor, to the commissioner or to the state commission on  quality  of  care for the mentally disabled.    (2)  Any  member  or  members  of  the  board  may visit and inspect a  community residence operated by the office for people with developmental  disabilities, which is within the catchment area of the  school  on  the  board  of  which  such  member  or members serve. Such member or members  shall be granted access to such facility and to all books,  records  and  data  pertaining  to such facility deemed necessary for carrying out the  purposes of such visit and inspection. Information,  books,  records  or  data   which   are  confidential  as  provided  by  law  shall  be  kept  confidential and any limitations on the release thereof imposed  by  law  upon  the party furnishing the information, books, records or data shall  apply to such member or members of the board. After any such  visits  or  inspection,  a  report  containing findings and recommendations shall be  submitted promptly to the commissioner and to the chairman of the  state  commission   on   quality   of   care  and  advocacy  for  persons  with  disabilities.    (j) Once each year, each board shall make an independent assessment of  conditions at the facility and shall submit a report on  the  assessment  and  recommendations  to  the  governor,  to the commissioner and to the  chairman of the state commission on quality of  care  for  the  mentally  disabled.    (k)  The  commissioner  shall notify the board of visitors of a school  under his jurisdiction of the proposed appointment of a director to such  facility or the proposed transfer of a director from such facility, with  a request that the board report an expression  of  its  opinion  of  the  appointment or transfer and, if it objects thereto, the reasons for such  objection.(l)  The  commissioner  shall  appoint  representatives  of the office  department to serve as liaison between the  office  and  the  boards  of  visitors.  At  least once each year the commissioner shall meet with the  boards collectively. The  commissioner,  or  his  designee,  shall  meet  quarterly with representatives of boards of visitors.    (m)  Members of the boards of visitors shall be considered officers of  the office for people with developmental disabilities for  the  purposes  of   sections   seventy-three,  to  the  extent  provided  therein,  and  seventy-four  of  the  public  officers  law  relating  to  business  or  professional  activities by state officers and employees and the code of  ethics.    (n)  Each  member  shall  attend,  within  one  year  of  the  initial  appointment  or  any  subsequent  reappointment, an orientation training  program provided by the commission on quality of care for  the  mentally  disabled  for  members  of  boards  of  visitors.  The  chairman  of the  commission on quality of care for the mentally disabled shall notify the  governor and the appointed member of any such member's failure to attend  such a training program. A member  who  has  failed  to  attend  such  a  training  program  scheduled for such member shall be considered to have  vacated his office unless  otherwise  ordered  by  the  governor  within  forty-five days after the notice.