AB45,25,222217. Borrow money; AB45,26,32318. Appoint committees, including standing committees, composed of
1members, state regulators, state legislators or their representatives, and consumer 2representatives, and such other interested persons as may be designated in this 3compact or the bylaws; AB45,26,5419. Provide and receive information from, and cooperate with, law 5enforcement agencies; AB45,26,7620. Establish and elect an executive committee, including a chair and a vice 7chair; AB45,26,10821. Determine whether a state’s adopted language is materially different from 9the model compact language such that the state would not qualify for participation 10in the compact; and AB45,26,121122. Perform such other functions as may be necessary or appropriate to 12achieve the purposes of this compact. AB45,26,1513(d) The executive committee. 1. The executive committee shall have the power 14to act on behalf of the compact commission according to the terms of this compact. 15The powers, duties, and responsibilities of the executive committee shall include: AB45,26,1816a. Oversee the day-to-day activities of the administration of the compact 17including enforcement and compliance with the provisions of the compact, its rules 18and bylaws, and other such duties as deemed necessary; AB45,26,2119b. Recommend to the compact commission changes to the rules or bylaws, 20changes to this compact legislation, fees charged to compact member states, fees 21charged to licensees, and other fees; AB45,26,2322c. Ensure compact administration services are appropriately provided, 23including by contract; AB45,27,1
1d. Prepare and recommend the budget; AB45,27,22e. Maintain financial records on behalf of the compact commission; AB45,27,43f. Monitor compact compliance of member states and provide compliance 4reports to the compact commission; AB45,27,55g. Establish additional committees as necessary; AB45,27,96h. Exercise the powers and duties of the compact commission during the 7interim between compact commission meetings, except for adopting or amending 8rules, adopting or amending bylaws, and exercising any other powers and duties 9expressly reserved to the compact commission by rule or bylaw; and AB45,27,1010i. Other duties as provided in the rules or bylaws of the compact commission. AB45,27,11112. The executive committee shall be composed of nine members: AB45,27,1312a. The chair and vice chair of the compact commission shall be voting 13members of the executive committee; AB45,27,1514b. Five voting members from the current membership of the compact 15commission, elected by the compact commission; AB45,27,1716c. One ex officio, nonvoting member from a recognized professional association 17representing dietitians; and AB45,27,1918d. One ex officio, nonvoting member from a recognized national credentialing 19organization for dietitians. AB45,27,21203. The compact commission may remove any member of the executive 21committee as provided in the compact commission’s bylaws. AB45,27,22224. The executive committee shall meet at least annually. AB45,28,223a. Executive committee meetings shall be open to the public, except that the
1executive committee may meet in a closed, nonpublic meeting as provided in par. (f) 22. AB45,28,53b. The executive committee shall give 30 days’ notice of its meetings, posted on 4the website of the compact commission and as determined to provide notice to 5persons with an interest in the business of the compact commission. AB45,28,76c. The executive committee may hold a special meeting in accordance with 7par. (f) 1. b. AB45,28,98(e) The compact commission shall adopt and provide to the member states an 9annual report. AB45,28,1210(f) Meetings of the compact commission. 1. All meetings shall be open to the 11public, except that the compact commission may meet in a closed, nonpublic 12meeting as provided in subd. 2. AB45,28,1613a. Public notice for all meetings of the full compact commission shall be given 14in the same manner as required under the rule-making provisions in sub. (10), 15except that the compact commission may hold a special meeting as provided in 16subd. 1. b. AB45,28,2117b. The compact commission may hold a special meeting when it must meet to 18conduct emergency business by giving 24 hours’ notice to all member states, on the 19compact commission’s website, and other means as provided in the compact 20commission’s rules. The compact commission’s legal counsel shall certify that the 21compact commission’s need to meet qualifies as an emergency. AB45,29,2222. The compact commission or the executive committee or other committees of 23the compact commission may convene in a closed, nonpublic meeting for the
1compact commission or executive committee or other committees of the compact 2commission to receive legal advice or to discuss: AB45,29,33a. Noncompliance of a member state with its obligations under the compact; AB45,29,54b. The employment, compensation, discipline, or other matters, practices, or 5procedures related to specific employees; AB45,29,76c. Current or threatened discipline of a licensee by the compact commission or 7by a member state’s licensing authority; AB45,29,88d. Current, threatened, or reasonably anticipated litigation; AB45,29,109e. Negotiation of contracts for the purchase, lease, or sale of goods, services, or 10real estate; AB45,29,1111f. Accusing any person of a crime or formally censuring any person; AB45,29,1312g. Trade secrets or commercial or financial information that is privileged or 13confidential; AB45,29,1514h. Information of a personal nature where disclosure would constitute a 15clearly unwarranted invasion of personal privacy; AB45,29,1616i. Investigative records compiled for law enforcement purposes; AB45,29,2017j. Information related to any investigative reports prepared by or on behalf of 18or for use of the compact commission or other committee charged with 19responsibility of investigation or determination of compliance issues pursuant to 20the compact; AB45,29,2221k. Matters specifically exempted from disclosure by federal or member state 22law; or AB45,29,2323L. Other matters as specified in the rules of the compact commission. AB45,30,3
13. If a meeting, or portion of a meeting, is closed, the presiding officer shall 2state that the meeting will be closed and reference each relevant exempting 3provision, and such reference shall be recorded in the minutes. AB45,30,1044. The compact commission shall keep minutes that fully and clearly describe 5all matters discussed in a meeting and shall provide a full and accurate summary of 6actions taken, and the reasons therefore, including a description of the views 7expressed. All documents considered in connection with an action shall be 8identified in such minutes. All minutes and documents of a closed meeting shall 9remain under seal, subject to release only by a majority vote of the compact 10commission or order of a court of competent jurisdiction. AB45,30,1311(g) Financing of the compact commission. 1. The compact commission shall 12pay, or provide for the payment of, the reasonable expenses of its establishment, 13organization, and ongoing activities. AB45,30,15142. The compact commission may accept any and all appropriate revenue 15sources as provided in par. (c) 13. AB45,30,23163. The compact commission may levy on and collect an annual assessment 17from each member state and impose fees on licensees of member states to whom it 18grants a compact privilege to cover the cost of the operations and activities of the 19compact commission and its staff, which must, in a total amount, be sufficient to 20cover its annual budget as approved each year for which revenue is not provided by 21other sources. The aggregate annual assessment amount for member states shall 22be allocated based upon a formula that the compact commission shall promulgate 23by rule. AB45,31,4
14. The compact commission shall not incur obligations of any kind prior to 2securing the funds adequate to meet the same; nor shall the compact commission 3pledge the credit of any of the member states, except by and with the authority of 4the member state. AB45,31,1155. The compact commission shall keep accurate accounts of all receipts and 6disbursements. The receipts and disbursements of the compact commission shall 7be subject to the financial review and accounting procedures established under its 8bylaws. However, all receipts and disbursements of funds handled by the compact 9commission shall be subject to an annual financial review by a certified or licensed 10public accountant, and the report of the financial review shall be included in and 11become part of the annual report of the compact commission. AB45,31,2312(h) Qualified immunity, defense, and indemnification. 1. The members, 13officers, executive director, employees and representatives of the compact 14commission shall be immune from suit and liability, both personally and in their 15official capacity, for any claim for damage to or loss of property or personal injury or 16other civil liability caused by or arising out of any actual or alleged act, error, or 17omission that occurred, or that the person against whom the claim is made had a 18reasonable basis for believing occurred within the scope of compact commission 19employment, duties, or responsibilities; provided that nothing in this subdivision 20shall be construed to protect any such person from suit or liability for any damage, 21loss, injury, or liability caused by the intentional or willful or wanton misconduct of 22that person. The procurement of insurance of any type by the compact commission 23shall not in any way compromise or limit the immunity granted hereunder. AB45,32,11
12. The compact commission shall defend any member, officer, executive 2director, employee, and representative of the compact commission in any civil action 3seeking to impose liability arising out of any actual or alleged act, error, or omission 4that occurred within the scope of compact commission employment, duties, or 5responsibilities, or as determined by the compact commission that the person 6against whom the claim is made had a reasonable basis for believing occurred 7within the scope of compact commission employment, duties, or responsibilities; 8provided that nothing herein shall be construed to prohibit that person from 9retaining their own counsel at their own expense; and provided further, that the 10actual or alleged act, error, or omission did not result from that person’s intentional 11or willful or wanton misconduct. AB45,32,20123. The compact commission shall indemnify and hold harmless any member, 13officer, executive director, employee, and representative of the compact commission 14for the amount of any settlement or judgment obtained against that person arising 15out of any actual or alleged act, error, or omission that occurred within the scope of 16compact commission employment, duties, or responsibilities, or that such person 17had a reasonable basis for believing occurred within the scope of compact 18commission employment, duties, or responsibilities, provided that the actual or 19alleged act, error, or omission did not result from the intentional or willful or 20wanton misconduct of that person. AB45,32,23214. Nothing herein shall be construed as a limitation on the liability of any 22licensee for professional malpractice or misconduct, which shall be governed solely 23by any other applicable state laws. AB45,33,4
15. Nothing in this compact shall be interpreted to waive or otherwise abrogate 2a member state’s state action immunity or state action affirmative defense with 3respect to antitrust claims under the Sherman Act, Clayton Act, or any other state 4or federal antitrust or anticompetitive law or regulation. AB45,33,656. Nothing in this compact shall be construed to be a waiver of sovereign 6immunity by the member states or by the compact commission. AB45,33,87(9) Data system. (a) The compact commission shall provide for the 8development, maintenance, operation, and utilization of a coordinated data system. AB45,33,109(b) The compact commission shall assign each applicant for a compact 10privilege a unique identifier, as determined by the rules. AB45,33,1411(c) Notwithstanding any other provision of state law to the contrary, a 12member state shall submit a uniform data set to the data system on all individuals 13to whom this compact is applicable as required by the rules of the compact 14commission, including: AB45,33,15151. Identifying information; AB45,33,16162. Licensure data; AB45,33,18173. Adverse actions against a license or compact privilege and information 18related thereto; AB45,33,21194. Nonconfidential information related to alternative program participation, 20the beginning and ending dates of such participation, and other information related 21to such participation not made confidential under member state law; AB45,33,22225. Any denial of application for licensure, and the reason for such denial; AB45,33,23236. The presence of current significant investigative information; and AB45,34,2
17. Other information that may facilitate the administration of this compact or 2the protection of the public, as determined by the rules of the compact commission. AB45,34,73(d) The records and information provided to a member state pursuant to this 4compact or through the data system, when certified by the compact commission or 5an agent thereof, shall constitute the authenticated business records of the compact 6commission, and shall be entitled to any associated hearsay exception in any 7relevant judicial, quasi-judicial, or administrative proceedings in a member state. AB45,34,98(e) Current significant investigative information pertaining to a licensee in 9any member state will only be available to other member states. AB45,34,1410(f) It is the responsibility of the member states to report any adverse action 11against a licensee and to monitor the data system to determine whether any 12adverse action has been taken against a licensee. Adverse action information 13pertaining to a licensee in any member state will be available to any other member 14state. AB45,34,1715(g) Member states contributing information to the data system may designate 16information that may not be shared with the public without the express permission 17of the contributing state. AB45,34,2018(h) Any information submitted to the data system that is subsequently 19expunged pursuant to federal law or the laws of the member state contributing the 20information shall be removed from the data system. AB45,35,421(10) Rule making. (a) The compact commission shall promulgate reasonable 22rules in order to effectively and efficiently implement and administer the purposes 23and provisions of the compact. A rule shall be invalid and have no force or effect
1only if a court of competent jurisdiction holds that the rule is invalid because the 2compact commission exercised its rule-making authority in a manner that is 3beyond the scope and purposes of the compact, or the powers granted hereunder, or 4based upon another applicable standard of review. AB45,35,115(b) The rules of the compact commission shall have the force of law in each 6member state, provided however that where the rules conflict with the laws or 7regulations of a member state that relate to the procedures, actions, and processes 8a licensed dietitian is permitted to undertake in that state and the circumstances 9under which they may do so, as held by a court of competent jurisdiction, the rules 10of the compact commission shall be ineffective in that state to the extent of the 11conflict. AB45,35,1512(c) The compact commission shall exercise its rule-making powers pursuant to 13the criteria set forth in this subsection and the rules adopted thereunder. Rules 14shall become binding on the day following adoption or as of the date specified in the 15rule or amendment, whichever is later. AB45,35,1916(d) If a majority of the legislatures of the member states rejects a rule or 17portion of a rule, by enactment of a statute or resolution in the same manner used 18to adopt the compact within 4 years of the date of adoption of the rule, then such 19rule shall have no further force and effect in any member state. AB45,35,2120(e) Rules shall be adopted at a regular or special meeting of the compact 21commission. AB45,36,222(f) Prior to adoption of a proposed rule, the compact commission shall hold a
1public hearing and allow persons to provide oral and written comments, data, facts, 2opinions, and arguments. AB45,36,63(g) Prior to adoption of a proposed rule by the compact commission, and at 4least 30 days in advance of the meeting at which the compact commission will hold 5a public hearing on the proposed rule, the compact commission shall provide a 6notice of proposed rule making: AB45,36,871. On the website of the compact commission or other publicly accessible 8platform; AB45,36,1092. To persons who have requested notice of the compact commission’s notices 10of proposed rule making; and AB45,36,11113. In such other way as the compact commission may by rule specify. AB45,36,1212(h) The notice of proposed rule making shall include: AB45,36,16131. The time, date, and location of the public hearing at which the compact 14commission will hear public comments on the proposed rule and, if different, the 15time, date, and location of the meeting where the compact commission will consider 16and vote on the proposed rule; AB45,36,19172. If the hearing is held via telecommunication, video conference, or other 18means of communication, the compact commission shall include the mechanism for 19access to the hearing in the notice of proposed rule making; AB45,36,20203. The text of the proposed rule and the reason therefore; AB45,36,22214. A request for comments on the proposed rule from any interested person; 22and AB45,36,23235. The manner in which interested persons may submit written comments. AB45,37,3
1(i) All hearings will be recorded. A copy of the recording and all written 2comments and documents received by the compact commission in response to the 3proposed rule shall be available to the public. AB45,37,64(j) Nothing in this subsection shall be construed as requiring a separate 5hearing on each rule. Rules may be grouped for the convenience of the compact 6commission at hearings required by this subsection.
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