1-1  By:  Parker                                            S.B. No. 485
    1-2        (In the Senate - Filed February 25, 1993; March 1, 1993, read
    1-3  first time and referred to Committee on Education; March 10, 1993,
    1-4  reported adversely, with favorable Committee Substitute by the
    1-5  following vote:  Yeas 8, Nays 0; March 10, 1993, sent to printer.)
    1-6                            COMMITTEE VOTE
    1-7                          Yea     Nay      PNV      Absent 
    1-8        Ratliff            x                               
    1-9        Haley              x                               
   1-10        Barrientos         x                               
   1-11        Bivins             x                               
   1-12        Harris of Tarrant                             x    
   1-13        Luna               x                               
   1-14        Montford                                      x    
   1-15        Shapiro            x                               
   1-16        Sibley                                        x    
   1-17        Turner             x                               
   1-18        Zaffirini          x                               
   1-19  COMMITTEE SUBSTITUTE FOR S.B. No. 485                    By:  Haley
   1-20                         A BILL TO BE ENTITLED
   1-21                                AN ACT
   1-22  relating to training for members of the governing boards of
   1-23  institutions of higher education.
   1-24        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-25        SECTION 1.  Subchapter C, Chapter 61, Education Code, is
   1-26  amended by adding Section 61.083 to read as follows:
   1-27        Sec. 61.083.  TRAINING FOR MEMBERS OF GOVERNING BOARDS.
   1-28  (a)  The board by rule shall establish a training program for
   1-29  members of the governing boards of institutions of higher
   1-30  education.
   1-31        (b)  The training program shall require the attendance of all
   1-32  governing board members at a two-day seminar held annually in
   1-33  Austin to be conducted by the staff of the board, by
   1-34  representatives from the office of the attorney general, the office
   1-35  of the comptroller of public accounts, the office of the state
   1-36  auditor, and the Texas Ethics Commission, and by other training
   1-37  personnel the board deems necessary.
   1-38        (c)  The board by rule shall establish a registration fee to
   1-39  be paid by seminar participants in an amount adequate to cover the
   1-40  costs incurred by the board and other state agencies in providing
   1-41  the training program.
   1-42        (d)  The content of the instruction at the seminar shall
   1-43  focus on the official role and duties of the members of governing
   1-44  boards and shall provide training in the areas of budgeting, policy
   1-45  development, and governance as follows:
   1-46              (1)  one day of the seminar shall be devoted to the
   1-47  area of budgeting and shall provide training and information in the
   1-48  following areas:
   1-49                    (A)  budget development;
   1-50                    (B)  budgeting procedures; and
   1-51                    (C)  a review of auditing procedures and of
   1-52  recent audits of institutions of higher education; and
   1-53              (2)  one day of the seminar shall be devoted to the
   1-54  areas of policy development and governance and shall provide
   1-55  training and information in the following areas:
   1-56                    (A)  the enabling legislation that creates
   1-57  institutions of higher education;
   1-58                    (B)  the role of the governing board at
   1-59  institutions of higher education and the relationship between the
   1-60  governing board and an institution's administration, faculty and
   1-61  staff, and students;
   1-62                    (C)  the mission statements of institutions of
   1-63  higher education;
   1-64                    (D)  policy development;
   1-65                    (E)  disciplinary and investigative authority of
   1-66  the governing board;
   1-67                    (F)  the requirements of the open meetings law,
   1-68  Chapter 271, Acts of the 60th Legislature, Regular Session, 1967
    2-1  (Article 6252-17, Vernon's Texas Civil Statutes), and the open
    2-2  records law, Chapter 424, Acts of the 63rd Legislature, Regular
    2-3  Session, 1973 (Article 6252-17a, Vernon's Texas Civil Statutes);
    2-4                    (G)  the requirements of conflict of interest
    2-5  laws and other laws relating to public officials; and
    2-6                    (H)  any applicable ethics policies adopted by
    2-7  institutions of higher education or the Texas Ethics Commission.
    2-8        SECTION 2.  This Act takes effect September 1, 1993.
    2-9        SECTION 3.  The importance of this legislation and the
   2-10  crowded condition of the calendars in both houses create an
   2-11  emergency and an imperative public necessity that the
   2-12  constitutional rule requiring bills to be read on three several
   2-13  days in each house be suspended, and this rule is hereby suspended.
   2-14                               * * * * *
   2-15                                                         Austin,
   2-16  Texas
   2-17                                                         March 10, 1993
   2-18  Hon. Bob Bullock
   2-19  President of the Senate
   2-20  Sir:
   2-21  We, your Committee on Education to which was referred S.B. No. 485,
   2-22  have had the same under consideration, and I am instructed to
   2-23  report it back to the Senate with the recommendation that it do not
   2-24  pass, but that the Committee Substitute adopted in lieu thereof do
   2-25  pass and be printed.
   2-26                                                         Ratliff,
   2-27  Chairman
   2-28                               * * * * *
   2-29                               WITNESSES
   2-30                                                  FOR   AGAINST  ON
   2-31  ___________________________________________________________________
   2-32  Name:  Dr. Charles Zulker                        x
   2-33  Representing:  Texas Faculty Assoc
   2-34  City:  Austin
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   2-36  Name:  Don Brown                                               x
   2-37  Representing:  Tx Higher Education Coor BD
   2-38  City:  Austin
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   2-40  Name:  Roger W. Elliott                                        x
   2-41  Representing:  Asst Comm., Tx Higher Ed
   2-42      Coor
   2-43  City:  Austin
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