093_SB1332ham003











                                     LRB093 09788 AMC 16873 a

 1                    AMENDMENT TO SENATE BILL 1332

 2        AMENDMENT NO.     .  Amend Senate Bill 1332, AS  AMENDED,
 3    with  reference  to  page and line numbers of House Amendment
 4    No. 2, on page 8, line 33, by deleting "The terms  of  the  9
 5    members"; and

 6    on page 9, by replacing lines 1 through 7 with the following:
 7    "The State Board shall consist of 15 voting members,"; and

 8    on page 10, line 9, by deleting "consecutive"; and

 9    on  page  10,  by  replacing  lines  15  through  17 with the
10    following:
11        "Of those members initially  appointed  by  the  Governor
12    under  this  amendatory  Act  of the 93rd General Assembly, 3
13    shall serve for terms expiring July 1, 2004,  3  shall  serve
14    for  terms expiring July 1, 2005, and 3 shall serve for terms
15    expiring July 1, 2006.  Thereafter, as voting  members,  each
16    appointed  member  shall  hold office for a term of 3 years,:
17    provided, that any member appointed to fill a vacancy"; and

18    by replacing line 34 on page 10 and lines 1 through 7 on page
19    11 with the following:
20    "of residence.  A member of the State Board who experiences a
21    significant financial hardship due to the loss of  income  on
22    days  of attendance at meetings or while otherwise engaged in
 
                            -2-      LRB093 09788 AMC 16873 a
 1    the business of the  State  Board  may  be  paid  a  hardship
 2    allowance,  as  determined  by and subject to the approval of
 3    the Governor's  Travel  Control  Board.  In  addition,  while
 4    serving  on  business  of  the State Board, each member shall
 5    receive compensation  of  $150  per  day,  except  that  such
 6    compensation  shall not exceed $7,500 in any one year for any
 7    member.
 8        The Governor shall designate one of the members to  serve
 9    as  Chairman  and  The  State Board shall provide for its own
10    organization and procedures, including  the  selection  of  a
11    Chairman  and  such  other officers as deemed necessary.  The
12    Director, with concurrence of the State Board, shall name  as
13    full-time"; and

14    on  page  11,  by  replacing  lines  17  through  20 with the
15    following:
16        "Five Eight members of the State Board shall constitute a
17    quorum.  The affirmative vote of 5 8 of the  members  of  the
18    State Board shall be necessary for".