§ 900.1. Creation and meetings.
(a) The Legislature created the Board of Claims (Board) and it is required to devote full time to the duties imposed by the act of May 20, 1937 (P. L. 728, No. 193) (act) (72 P. S. § § 4651-1—4651-10). The Board will be open and operating Monday through Friday in Harrisburg except on legal holidays as established by the Board.
(b) Executive administrative meetings of the Board, as needed, will be held in the Harrisburg headquarters location, 7th Floor Fulton Building, 3rd and Locust Streets, Harrisburg, Pennsylvania.
(c) The Board will comply with the Sunshine Act (65 P. S. § § 271—286) and other laws applicable to regular meetings.
(d) Special meetings of the Board may be held at the Harrisburg headquarters, and special meetings may be called by the Chairperson or Vice Chairperson with concurrence of one other member upon 1 day’s notice or special meetings may be held at any time by unanimous consent of the Board. In the case of special meetings, the Sunshine Act and other laws applicable to special meetings will be fully complied with. Business of the Board’s government will be transacted at administrative or special meetings.
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