State of Illinois
92nd General Assembly
Legislation

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[ Introduced ][ Engrossed ][ House Amendment 001 ]


92_HB3682ham002

 










                                           LRB9210796JMmbam02

 1                    AMENDMENT TO HOUSE BILL 3682

 2        AMENDMENT NO.     .  Amend House Bill 3682,  AS  AMENDED,
 3    by  replacing  everything  after the enacting clause with the
 4    following:

 5        "Section 5.  The Open Meetings Act is amended by changing
 6    Section 2 as follows:

 7        (5 ILCS 120/2) (from Ch. 102, par. 42)
 8        Sec. 2.  Open meetings.
 9        (a)  Openness required.  All meetings  of  public  bodies
10    shall be open to the public unless excepted in subsection (c)
11    and closed in accordance with Section 2a.
12        (b)  Construction    of   exceptions.    The   exceptions
13    contained  in  subsection  (c)  are  in  derogation  of   the
14    requirement   that  public  bodies  meet  in  the  open,  and
15    therefore, the  exceptions  are  to  be  strictly  construed,
16    extending  only to subjects clearly within their scope.   The
17    exceptions authorize but do not  require  the  holding  of  a
18    closed  meeting  to  discuss  a  subject  included  within an
19    enumerated exception.
20        (c)  Exceptions.  A public body may hold closed  meetings
21    to consider the following subjects:
22             (1)  The   appointment,   employment,  compensation,
 
                            -2-            LRB9210796JMmbam02
 1        discipline,  performance,  or   dismissal   of   specific
 2        employees of the public body, including hearing testimony
 3        on  a  complaint  lodged against an employee to determine
 4        its validity.
 5             (2)  Collective  negotiating  matters  between   the
 6        public  body  and its employees or their representatives,
 7        or deliberations concerning salary schedules for  one  or
 8        more classes of employees.
 9             (3)  The  selection  of  a  person  to fill a public
10        office, as defined in this Act, including a vacancy in  a
11        public  office,  when  the  public body is given power to
12        appoint  under  law  or  ordinance,  or  the  discipline,
13        performance or  removal  of  the  occupant  of  a  public
14        office, when the public body is given power to remove the
15        occupant under law or ordinance.
16             (4)  Evidence   or   testimony   presented  in  open
17        hearing,  or  in  closed   hearing   where   specifically
18        authorized  by  law,  to  a  quasi-adjudicative  body, as
19        defined in this Act, provided that the body prepares  and
20        makes  available for public inspection a written decision
21        setting forth its determinative reasoning.
22             (5)  The purchase or lease of real property for  the
23        use  of  the public body, including meetings held for the
24        purpose of discussing whether a particular parcel  should
25        be acquired.
26             (6)  The  setting  of  a  price for sale or lease of
27        property owned by the public body.
28             (7)  The   sale   or   purchase    of    securities,
29        investments, or investment contracts.
30             (8)  Security  procedures  and  the use of personnel
31        and equipment to respond to an actual, a threatened, or a
32        reasonably potential danger to the safety  of  employees,
33        students, staff, the public, or public property.
34             (9)  Student disciplinary cases.
 
                            -3-            LRB9210796JMmbam02
 1             (10)  The   placement   of  individual  students  in
 2        special education programs and other matters relating  to
 3        individual students.
 4             (11)  Litigation,  when an action against, affecting
 5        or on behalf of the particular public body has been filed
 6        and is pending before a court or administrative tribunal,
 7        or when the public body finds that an action is  probable
 8        or  imminent,  in  which  case  the basis for the finding
 9        shall be recorded and entered into  the  minutes  of  the
10        closed meeting.
11             (12)  The establishment of reserves or settlement of
12        claims   as   provided  in  the  Local  Governmental  and
13        Governmental Employees Tort Immunity  Act,  if  otherwise
14        the  disposition  of  a claim or potential claim might be
15        prejudiced, or the review or discussion of  claims,  loss
16        or  risk management information, records, data, advice or
17        communications from or with respect to any insurer of the
18        public body  or  any  intergovernmental  risk  management
19        association  or  self  insurance pool of which the public
20        body is a member.
21             (13)  Conciliation of complaints  of  discrimination
22        in  the  sale  or rental of housing, when closed meetings
23        are authorized by the law or ordinance  prescribing  fair
24        housing   practices   and   creating   a   commission  or
25        administrative agency for their enforcement.
26             (14)  Informant sources, the hiring or assignment of
27        undercover personnel or equipment, or ongoing,  prior  or
28        future  criminal  investigations,  when  discussed  by  a
29        public body with criminal investigatory responsibilities.
30             (15)  Professional   ethics   or   performance  when
31        considered by an advisory  body  appointed  to  advise  a
32        licensing  or regulatory agency on matters germane to the
33        advisory body's field of competence.
34             (16)  Self evaluation, practices and  procedures  or
 
                            -4-            LRB9210796JMmbam02
 1        professional  ethics,  when meeting with a representative
 2        of a statewide association of which the public body is  a
 3        member.
 4             (17)  The  recruitment, credentialing, discipline or
 5        formal peer review of physicians  or  other  health  care
 6        professionals   for  a  hospital,  or  other  institution
 7        providing medical care, that is operated  by  the  public
 8        body.
 9             (18)  Deliberations  for  decisions  of the Prisoner
10        Review Board.
11             (19)  Review or discussion of applications  received
12        under  the  Experimental Organ Transplantation Procedures
13        Act.
14             (20)  The classification and discussion  of  matters
15        classified  as  confidential or continued confidential by
16        the State Employees Suggestion Award Board.
17             (21)  Discussion of  minutes  of  meetings  lawfully
18        closed  under  this Act, whether for purposes of approval
19        by the body of the minutes or semi-annual review  of  the
20        minutes as mandated by Section 2.06.
21             (22)  Deliberations   for  decisions  of  the  State
22        Emergency Medical Services Disciplinary Review Board.
23             (23)  The operation by a municipality of a municipal
24        utility or the operation of a municipal power  agency  or
25        municipal natural gas agency when the discussion involves
26        (i) contracts relating to the purchase, sale, or delivery
27        of  electricity  or  natural  gas  or (ii) the results or
28        conclusions of load forecast studies.

29        (d)  Definitions.  For purposes of this Section:
30        "Employee" means a person employed by a public body whose
31    relationship   with   the   public   body   constitutes    an
32    employer-employee  relationship  under  the  usual common law
33    rules, and who is not an independent contractor.
34        "Public office" means a position created by or under  the
 
                            -5-            LRB9210796JMmbam02
 1    Constitution  or laws of this State, the occupant of which is
 2    charged with the exercise of some portion  of  the  sovereign
 3    power  of  this State. The term "public office" shall include
 4    members  of  the  public  body,  but  it  shall  not  include
 5    organizational positions filled by members  thereof,  whether
 6    established  by law or by a public body itself, that exist to
 7    assist the body in the conduct of its business.
 8        "Quasi-adjudicative body" means  an  administrative  body
 9    charged  by  law  or  ordinance  with  the  responsibility to
10    conduct hearings, receive  evidence  or  testimony  and  make
11    determinations  based  thereon,  but  does  not include local
12    electoral boards when such bodies  are  considering  petition
13    challenges.
14        (e)  Final  action.   No  final  action may be taken at a
15    closed meeting. Final action shall be preceded  by  a  public
16    recital  of  the  nature  of  the matter being considered and
17    other information that will inform the public of the business
18    being conducted.
19    (Source: P.A. 90-144, eff. 7-23-97; 91-730, eff. 1-1-01.)

20        Section 99.  Effective date.  This Act takes effect  upon
21    becoming law.".

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