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Amend SB 921 (Senate committee report) as follows:                           
	(1)  On page 2, line 68, through page 3, line 7, strike 
proposed Section 161.075(e) and (f), Utilities Code, and substitute 
the following:
	"(e)  The board may adopt reasonable rules to maintain order 
at a regular or special board meeting.  A rule adopted by the board 
under this section may not prevent or unreasonably impair a member 
from exercising a right granted by this section."
	(2)  On page 3, lines 11-23, strike proposed Section 
161.0751(a), Utilities Code, and substitute the following:
	(a)  The board shall give members written notice of the date, 
hour, place, and subject of a regular or special board meeting.  
Notice of a board meeting must be given at least 72 hours before the 
scheduled time of the meeting by:
		(1)  posting a notice on a bulletin board in a place 
convenient to members at the electric cooperative's headquarters 
and at each district office; and
		(2)  posting a notice on the cooperative's Internet 
website, if the cooperative maintains a website.
	(3)  On page 5, lines 31-32, strike proposed Section 
161.081(c), Utilities Code, and substitute the following:
	(c)  Upon approval of the Legislative Audit Committee, the 
state auditor may audit the financial transactions and operations 
of a cooperative, at the cooperative's expense.