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	Amend SB 1176 by adding the following appropriately numbered 
SECTIONS and renumbering subsequent SECTIONS of the bill 
accordingly:
	SECTION __.  Section 815.003, Government Code, is amended by 
amending Subsections (a) and (b) and adding Subsection (b-1) to 
read as follows:
	(a)  Three members of the board of trustees are nominated and 
elected by members of the retirement system and retirees under 
rules adopted by the board.  Two of the trustees must meet the 
eligibility requirements specified in Subsection (b) and one 
trustee must meet the eligibility requirements specified in 
Subsection (b-1).
	(b)  To be eligible to serve as an elected member of the 
board, two of the elected trustees [a person] must be members [a 
member] of the retirement system and must hold a position that:
		(1)  is included in the employee class of membership; 
and                   
		(2)  is not with an agency or department with which 
another trustee holds a position.
	(b-1)  To be eligible to serve as an elected member of the 
board, one of the trustees must be a retiree.
	SECTION __.  At the trustee election held by the Employees 
Retirement System of Texas to fill a position on the board of 
trustees that expires August 31, 2007, the members and retirees of 
the retirement system shall elect a trustee who meets the 
eligibility requirements of Section 815.003 (b-1), Government 
Code, as added by this Act.