1-1  By:  Armbrister                                        S.B. No. 368
    1-2        (In the Senate - Filed February 28, 1995; March 1, 1995, read
    1-3  first time and referred to Committee on State Affairs;
    1-4  April 11, 1995, reported favorably, as amended, by the following
    1-5  vote:  Yeas 12, Nays 0; April 11, 1995, sent to printer.)
    1-6  COMMITTEE AMENDMENT NO. 1                                 By:  West
    1-7  Amend S.B. No. 368 as follows:
    1-8        Strike SECTION 2 of the bill (page 1, line 15, through page
    1-9  3, line 2, Introduced Version; page 1, line 34, through page 2,
   1-10  line 5, committee printing) and substitute the following section:
   1-11        SECTION 2.  Section 88.523, Education Code, is amended by
   1-12  adding Subsections (e) and (f) to read as follows:
   1-13        (e)  Appointments to the advisory committee shall be made
   1-14  without regard to the race, color, disability, sex, religion, age,
   1-15  or national origin of the appointees.
   1-16        (f)  In making appointments to the advisory committee, the
   1-17  director shall attempt to reflect the minority groups found in the
   1-18  state's general population.
   1-19                         A BILL TO BE ENTITLED
   1-20                                AN ACT
   1-21  relating to the continuation and functions of the Equine Research
   1-22  Account Advisory Committee.
   1-23        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-24        SECTION 1.  Section 88.522, Education Code, is amended by
   1-25  adding Subsections (f), (g), and (h) to read as follows:
   1-26        (f)  Not more than 10 percent of the account may be spent
   1-27  each year on the cost incurred in the operation or administration
   1-28  of the advisory committee or account.
   1-29        (g)  All money received by the advisory committee or the
   1-30  account under this chapter is subject to Subchapter F, Chapter 404,
   1-31  Government Code.
   1-32        (h)  Sections 403.094 and 403.095, Government Code, do not
   1-33  apply to the account.
   1-34        SECTION 2.  Section 88.523, Education Code, is amended by
   1-35  amending Subsections (b) and (c) and by adding Subsection (e) to
   1-36  read as follows:
   1-37        (b)  The advisory committee is composed of 12 members, 11 of
   1-38  whom are <members> appointed by the director and one of whom is an
   1-39  ex officio member, the executive secretary of the Texas Racing
   1-40  Commission, who has the right to vote.  The 11 appointed members
   1-41  shall be selected by the director as follows:
   1-42              (1)  two members must be members of the Institute for
   1-43  Equine Science and Technology of The Texas A&M University System
   1-44  and of the faculty of the College of Agriculture and Life Sciences,
   1-45  Texas A&M University, selected after consultation with the dean of
   1-46  the college;
   1-47              (2)  two members must be members of the Institute for
   1-48  Equine Science and Technology of The Texas A&M University System
   1-49  and of the faculty of the College of Veterinary Medicine, Texas A&M
   1-50  University, selected after consultation with the dean of the
   1-51  college;
   1-52              (3)  two members must be affiliated with research
   1-53  organizations that have equine research capabilities; and
   1-54              (4)  five members must be residents of this state who
   1-55  have a demonstrated interest in the horse racing and breeding
   1-56  industries in this state, with one selected from a list of names
   1-57  submitted by each of the following:
   1-58                    (A)  the Texas Thoroughbred Breeders Association;
   1-59                    (B)  the Texas Quarter Horse Association;
   1-60                    (C)  the Texas Paint Horse Breeders Association;
   1-61                    (D)  the Texas Appaloosa Horse Club; and
   1-62                    (E)  the Texas Arabian Breeders Association.
   1-63        (c)  Advisory committee members appointed by the director
   1-64  hold office for two-year terms.  Five members' terms expire
   1-65  February 1 of each odd-numbered year, and six members' terms expire
   1-66  February 1 of each even-numbered year.  In the event of a vacancy
   1-67  during a term, the director shall appoint a replacement who meets
   1-68  the qualifications of the vacated office to fill the unexpired
    2-1  term.
    2-2        (e)  Appointments to the advisory committee shall be made
    2-3  without regard to the race, color, disability, sex, religion, age,
    2-4  or national origin of the appointees.
    2-5        SECTION 3.  Subchapter F, Chapter 88, Education Code, is
    2-6  amended by adding Sections 88.5231 and 88.5232 to read as follows:
    2-7        Sec. 88.5231.  STANDARDS OF CONDUCT; PROHIBITED CONDUCT.
    2-8  (a)  The director or the director's designee shall provide members
    2-9  of the advisory committee, as often as necessary, information
   2-10  regarding their qualifications for office under this chapter and
   2-11  their responsibilities under applicable laws relating to the
   2-12  standards of conduct for state officers or employees.
   2-13        (b)  A member of the advisory committee may not participate
   2-14  in any manner in the annual evaluation, review, approval, or
   2-15  discussion of any grant proposal submitted under Section 88.525 if
   2-16  the member has submitted a request for a grant during the same
   2-17  annual evaluation.
   2-18        (c)  A person may not serve as a member of the advisory
   2-19  committee or act as the general counsel to the advisory committee
   2-20  if the person is required to register as a lobbyist under Chapter
   2-21  305, Government Code, because of the person's activities for
   2-22  compensation on behalf of a profession related to the operation of
   2-23  the advisory committee.
   2-24        Sec. 88.5232.  REMOVAL FROM COMMITTEE.  (a)  It is a ground
   2-25  for removal from the advisory committee if the member:
   2-26              (1)  does not have at the time of appointment the
   2-27  qualifications required by Section 88.523;
   2-28              (2)  does not maintain during service on the advisory
   2-29  committee the qualifications required by Section 88.523;
   2-30              (3)  violates a prohibition established by Section
   2-31  88.5231(c);
   2-32              (4)  cannot because of illness or disability discharge
   2-33  the member's duties for a substantial part of the term for which
   2-34  the member is appointed; or
   2-35              (5)  is absent from more than half of the regularly
   2-36  scheduled advisory committee meetings that the member is eligible
   2-37  to attend during a calendar year unless the absence is excused by
   2-38  majority vote of the advisory committee.
   2-39        (b)  The validity of an action of the advisory committee is
   2-40  not affected by the fact that it is taken when a ground for removal
   2-41  of an advisory committee member exists.
   2-42        (c)  If the director has knowledge that a potential ground
   2-43  for removal exists, the director shall notify the presiding officer
   2-44  of the advisory committee of the potential ground.  If the
   2-45  potential ground for removal involves the presiding officer, the
   2-46  director shall notify the next highest officer of the advisory
   2-47  committee.
   2-48        SECTION 4.  Section 88.524, Education Code, is amended to
   2-49  read as follows:
   2-50        Sec. 88.524.  Open Meetings Law; Administrative Procedure Law
   2-51  <and Texas Register Act>; Sunset Act.  (a)  The advisory committee
   2-52  is subject to the open meetings law, Chapter 551, Government Code
   2-53  <Chapter 271, Acts of the 60th Legislature, Regular Session, 1967
   2-54  (Article 6252-17, Vernon's Texas Civil Statutes)>, and the
   2-55  administrative procedure law, Chapter 2001, Government Code
   2-56  <Administrative Procedure and Texas Register Act (Article 6252-13a,
   2-57  Vernon's Texas Civil Statutes)>.
   2-58        (b)  The Equine Research Account Advisory Committee is
   2-59  subject to Chapter 325, Government Code (Texas Sunset Act).  Unless
   2-60  continued in existence as provided by that chapter, the advisory
   2-61  committee is abolished and this subchapter expires September 1,
   2-62  2001 <1995>.
   2-63        SECTION 5.  Subchapter F, Chapter 88, Education Code, is
   2-64  amended by adding Section 88.5245 to read as follows:
   2-65        Sec. 88.5245.  PUBLIC ACCESS.  The advisory committee shall
   2-66  develop and implement policies that provide the public with a
   2-67  reasonable opportunity to appear before the advisory committee and
   2-68  to speak on any issue under its authority.
   2-69        SECTION 6.  Section 88.526, Education Code, is amended by
   2-70  adding Subsection (c) to read as follows:
    3-1        (c)  The director shall, at least annually, consult with the
    3-2  Texas Racing Commission on the use of the account and the impact of
    3-3  equine research funded by the account.
    3-4        SECTION 7.  This Act takes effect September 1, 1995.
    3-5        SECTION 8.  The importance of this legislation and the
    3-6  crowded condition of the calendars in both houses create an
    3-7  emergency and an imperative public necessity that the
    3-8  constitutional rule requiring bills to be read on three several
    3-9  days in each house be suspended, and this rule is hereby suspended.
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