R E S O L U T I O N 1-1 BE IT RESOLVED by the House of Representatives of the State 1-2 of Texas, 76th Legislature, Regular Session, 1999, That House Rule 1-3 13, Section 9(a), be suspended in part as provided by House Rule 1-4 13, Section 9(f), to enable the conference committee appointed to 1-5 resolve the differences on House Bill No. 2025, relating to the 1-6 establishment and operation of the Border Health Institute, to 1-7 consider and take action on the following matters: 1-8 (1) House Rule 13, Sections 9(a)(1), (3), and (4), are 1-9 suspended to permit the committee to amend text that is not in 1-10 disagreement and to add additional text not included in either the 1-11 house or senate version of the bill, in Section 1 of the bill, in 1-12 added Section 151.004(a), Education Code, to read as follows: 1-13 (a) The governing board of the institute is composed of the 1-14 chief executive officer or president of each entity that is a 1-15 member of the institute or that officer's or president's designee. 1-16 Explanation: This change allows entities that participate in 1-17 the Border Health Institute that do not have a chief executive 1-18 officer but that do have a president to have the entity's president 1-19 be a member of the governing board of the institute or to appoint a 1-20 designee to the board. 1-21 (2) House Rule 13, Sections 9(a)(1), (3), and (4), are 1-22 suspended to permit the committee to amend text that is not in 1-23 disagreement and to add additional text not included in either the 1-24 house or senate version of the bill, in Section 1 of the bill, in 2-1 added Section 151.008, Education Code, to read as follows: 2-2 Sec. 151.008. ANNUAL REPORTING. Each year, the institute 2-3 shall provide to each member of the governing board of the 2-4 institute and to each member of the legislature whose district 2-5 includes any portion of a county where the Border Health Institute 2-6 is established or operating an annual audited financial statement 2-7 and a status report of each project undertaken by the institute. 2-8 Explanation: This change allows each member of the 2-9 legislature whose district includes any portion of a county in 2-10 which the Border Health Institute is established or operating to 2-11 receive an annual audited financial statement and status report on 2-12 each project the institute has undertaken. Pickett _______________________________ Speaker of the House I certify that H.R. No. 1014 was adopted by the House on May 20, 1999, by a non-record vote. _______________________________ Chief Clerk of the House