Indiana Code Title 5. State and Local Administration § 5-2-6-5

Sec. 5. (a) The institute is composed of:

(b) The trustees, in conjunction with the staff of the institute, shall:

(c) The trustees shall meet quarterly and at such times as called by the chairman.  A majority of the trustees constitutes a quorum for doing business.  A majority vote of the trustees is required for passage of any matter put to a vote.  The trustees shall establish procedures and requirements with respect to the place and conduct of their meetings.

(d) A trustee who is a state employee is not entitled to the minimum salary per diem as provided in IC 4-10-11-2.1(b) while performing the trustee's duties.  However, the trustee is entitled to reimbursement for traveling expenses and other expenses actually incurred in connection with the trustee's duties, as provided in the state travel policies and procedures established by the department of administration and approved by the state budget agency.

(e) A trustee who is not a state employee is entitled to the minimum salary per diem as provided in IC 4-10-11-2.1(b) while performing the trustee's duties.  The trustee is also entitled to reimbursement for mileage, traveling expenses, and other expenses actually incurred in connection with the trustee's duties, as provided in the state travel policies and procedures established by the department of administration and approved by the state budget agency.

(f) Each trustee advisor who is a member of the general assembly is entitled to receive the same per diem, mileage, and travel allowances paid to members of the general assembly serving on interim study committees created by the legislative council.  Per diem, mileage, and travel allowances paid under this subsection shall be paid from appropriations made to the legislative council or the legislative services agency.

(g) Expenses paid under subsections (d) and (e) shall be paid from appropriations made to the institute.