By: Shapleigh S.R. No. 1076 SENATE RESOLUTION 1-1 BE IT RESOLVED by the Senate of the State of Texas, 76th 1-2 Legislature, Regular Session, 1999, That Senate Rule 12.03 is 1-3 suspended in part, as provided by Senate Rule 12.08, to enable the 1-4 conference committee appointed to resolve the differences on House 1-5 Bill No. 2025, relating to the establishment and operation of the 1-6 Border Health Institute, to consider and take action on the 1-7 following matters: 1-8 (1) Senate Rules 12.03(1), (3), and (4) are suspended to 1-9 permit the committee to amend text that is not in disagreement and 1-10 to add additional text not included in either the house or senate 1-11 version of the bill, in Section 1 of the bill, in added Section 1-12 151.004(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) Senate Rules 12.03(1), (3), and (4) are suspended to 1-22 permit the committee to amend text that is not in disagreement and 1-23 to add additional text not included in either the house or senate 1-24 version of the bill, in Section 1 of the bill, in added Section 2-1 151.008, 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 the 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. 2-13 ______________________________________ 2-14 President of the Senate 2-15 I hereby certify that the above 2-16 Resolution was adopted by the Senate 2-17 on May 24, 1999, by the following 2-18 vote: Yeas 30, Nays 0. 2-19 ______________________________________ 2-20 Secretary of the Senate