82R3136 CJC-D
 
  By: White H.B. No. 460
 
 
 
 
A BILL TO BE ENTITLED
 
 
AN ACT
 
  relating to the board of directors of the Trinity Memorial Hospital
 
  District.
         
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         
         SECTION 1.  Section 5(i), Chapter 265, Acts of the 67th
 
  Legislature, Regular Session, 1981, is amended to read as follows:
         
         (i)  The board shall organize by electing one of its number
 
  as president and one of its number as vice-president. A secretary,
 
  who need not be a director, also shall be elected. Officers shall be
 
  elected for a term of one year, and a vacancy shall be filled for the
 
  unexpired term by the board. Any five [four] members of the board
 
  constitute a quorum, and a concurrence of five [four] is sufficient
 
  in all matters pertaining to the business of the district. All
 
  members of the board and officers serve without compensation but
 
  may be reimbursed for actual expenses incurred in the performance
 
  of their official duties if those expenses are approved by the board
 
  and reported in the minute book of the district or other records of
 
  the district.
         
         SECTION 2.  This Act takes effect immediately if it receives
 
  a vote of two-thirds of all the members elected to each house, as
 
  provided by Section 39, Article III, Texas Constitution.  If this
 
  Act does not receive the vote necessary for immediate effect, this
 
  Act takes effect September 1, 2011.