The Board shall appoint members of the Committee as follows: Three individuals who are licensed perfusionists-advanced and who: Are certified by a National Certifying Board; and Have a minimum of 2 years of perfusion experience. Three physicians, at least one of whom: Performs cardiac or cardio-thoracic surgery; or Is a cardiac or cardio-thoracic anesthesiologist; and One consumer member who: Shall be a member of the general public; and May not: Practice, or ever have practiced perfusion, or any other health care profession; Be, or ever have been, in training to practice perfusion or any other health care profession; Have a household member who is a health care professional or is in training to be a health care professional; Participate, or ever have participated, in a commercial or professional field related to perfusion; Have a household member who participates in a commercial or professional field related to perfusion; Have had, within 2 years before appointment, a financial interest in a person regulated by the Board; or Have had, within 2 years of appointment, a financial interest in the provision of goods or services to perfusionists or to the field of perfusion. Chair. The Committee shall elect a chair from among its members. The chair shall serve for 2 years. Tenure. The term of a member is 3 years. The terms of the members are staggered. At the end of a term, a member continues to serve until a successor is appointed and qualifies. An individual may be reappointed for a second 3-year term, but the individual may not serve more than two consecutive 3-year terms. The terms of the initial members of the Perfusion Advisory Committee shall expire as follows: Two members in 2013; Two members in 2014; and Three members in 2015. Vacancy. If a vacancy occurs, the Board shall appoint a new member to serve. The successor member shall only serve for the remainder of the term, unless reappointed. Quorum. A majority of the members then serving on the Committee is a quorum. Business may not be conducted at a Committee meeting unless there is a quorum. The Committee shall develop and make recommendations to the Board in any matter related to regulating the practice of perfusion in the State. The Board shall: Consider all recommendations of the Committee; and Provide the Committee with an annual report on disciplinary matters involving licensees.