1-1  By:  Madla                                             S.B. No. 760
    1-2        (In the Senate - Filed February 24, 1995; February 27, 1995,
    1-3  read first time and referred to Committee on Health and Human
    1-4  Services; April 20, 1995, reported adversely, with favorable
    1-5  Committee Substitute by the following vote:  Yeas 7, Nays 0;
    1-6  April 20, 1995, sent to printer.)
    1-7  COMMITTEE SUBSTITUTE FOR S.B. No. 760                    By:  Madla
    1-8                         A BILL TO BE ENTITLED
    1-9                                AN ACT
   1-10  relating to the authorization for the governing body of certain
   1-11  hospitals to conduct meetings by telephone conference call.
   1-12        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-13        SECTION 1.  Chapter 311, Health and Safety Code, is amended
   1-14  by adding Subchapter E to read as follows:
   1-15          SUBCHAPTER E.  MEETING BY TELEPHONE CONFERENCE CALL
   1-16        Sec. 311.061.  DEFINITIONS.  In this subchapter:
   1-17              (1)  "Hospital" means a county hospital, county
   1-18  hospital authority, or a hospital district.
   1-19              (2)  "Rural county" means a nonmetropolitan county as
   1-20  defined by the United States Census Bureau in its most recent
   1-21  census.
   1-22        Sec. 311.062.  MEETING BY TELEPHONE CONFERENCE CALL.
   1-23  (a)  The governing board of a hospital in a rural county may
   1-24  conduct an open or closed meeting by telephone conference call.
   1-25        (b)  The notice of the telephone conference call meeting must
   1-26  specify as the location of the meeting the location where meetings
   1-27  of the governing board are usually held.  The location designated
   1-28  in the notice shall provide two-way communication during each part
   1-29  of the telephone conference meeting that is required to be open to
   1-30  the public under Chapter 551, Government Code, and the
   1-31  identification of each party to the telephone conference call
   1-32  meeting shall be clearly stated prior to speaking.
   1-33        (c)  Each part of the telephone conference call meeting that
   1-34  is required to be open to the public shall be audible to the public
   1-35  at the location specified in the notice of the meeting as the
   1-36  location of the meeting.  A member of the public at a meeting under
   1-37  this subsection must be able to participate in the meeting to the
   1-38  same extent the public is allowed to participate in a meeting held
   1-39  at a single location.
   1-40        (d)  The part of the telephone conference call meeting that
   1-41  is open to the public shall be tape-recorded.  The tape recording
   1-42  shall be made available to the public.
   1-43        SECTION 2.  Subchapter F, Chapter 551, Government Code, is
   1-44  amended by adding Section 551.125 to read as follows:
   1-45        Sec. 551.125.  BOARD MEETINGS FOR CERTAIN HOSPITALS.
   1-46  (a)  Except as provided by Subsection (b), the governing board of a
   1-47  hospital in a rural county may conduct an open or closed meeting by
   1-48  telephone conference call as provided by Subchapter E, Chapter 311,
   1-49  Health and Safety Code.
   1-50        (b)  The governing board of a hospital in a rural county must
   1-51  conduct a minimum of two regularly scheduled meetings of that board
   1-52  per year without benefit of the telephone conference call provided
   1-53  by Subchapter E, Chapter 311, Health and Safety Code.
   1-54        (c)  In this section, "hospital" and "rural county" have the
   1-55  meanings assigned by Section 311.061, Health and Safety Code.
   1-56        SECTION 3.  The importance of this legislation and the
   1-57  crowded condition of the calendars in both houses create an
   1-58  emergency and an imperative public necessity that the
   1-59  constitutional rule requiring bills to be read on three several
   1-60  days in each house be suspended, and this rule is hereby suspended,
   1-61  and that this Act take effect and be in force from and after its
   1-62  passage, and it is so enacted.
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