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92_SR0039 LRB9208068MWpk 1 SENATE RESOLUTION 2 BE IT RESOLVED, BY THE SENATE OF THE NINETY-SECOND 3 GENERAL ASSEMBLY OF THE STATE OF ILLINOIS, that the Illinois 4 Steel Development Board is established as an advisory board 5 to the Department of Commerce and Community Affairs; the 6 Board shall be composed of the following voting members: the 7 Director of Commerce and Community Affairs, who shall be 8 Chairman of the Board, the Deputy Director of the Bureau of 9 Business Development within the Department of Commerce and 10 Community Affairs, 4 members of the General Assembly (one 11 each appointed by the President of the Senate, the Senate 12 Minority Leader, the Speaker of the House, and the House 13 Minority Leader), and 8 persons appointed by the Governor, 14 with the advice and consent of the Senate; members appointed 15 by the Governor must include representatives of Illinois 16 industries that are involved in the production, use, or 17 transportation of American and Canadian steel, 18 representatives of financial or banking interests in the 19 State, and persons experienced in international business and 20 economic development; members appointed by the Governor shall 21 be chosen from persons of recognized ability and experience 22 in their designated field; the members appointed by the 23 Governor shall serve for terms of 4 years; the initial terms 24 of the original appointees shall expire on July 1, 2005; a 25 member appointed by a legislative leader shall serve for the 26 duration of the General Assembly for which he or she is 27 appointed, so long as the member remains a member of that 28 General Assembly; the Board shall meet at least annually or 29 at the call of the Chairman; at any time the majority of the 30 Board may petition the Chairman for a meeting of the Board; 9 31 members of the Board shall constitute a quorum; members of 32 the Board shall be reimbursed for actual and necessary 33 expenses incurred while performing their duties as members of 34 the Board from funds appropriated to the Department for that -2- LRB9208068MWpk 1 purpose; and be it further 2 RESOLVED, that the Board shall provide advice and make 3 recommendations to the Department of Commerce and Community 4 Affairs on the following: 5 (1) the development of an annual agenda that may 6 include, but is not limited to, research, marketing, and 7 promotional methodologies conducted for the purpose of 8 increasing the use of American and Canadian steel 9 produced, used, or transported by Illinois companies with 10 emphasis on the following areas: maintaining and 11 increasing employment of Illinois workers in the steel 12 industry; steel preparation and characterization; 13 marketing; public awareness and education; 14 transportation; and environmental impacts; 15 (2) the support and coordination of American and 16 Canadian steel research, marketing, and promotion; the 17 approval of projects consistent with the annual agenda 18 and budget for steel research, marketing, and promotion; 19 and the approval of the annual budget and operating plan 20 for administration of the Board; 21 (3) the promotion and coordination of available 22 research, marketing, and promotional information on the 23 production, preparation, distribution, and uses of 24 American and Canadian steel; the Board shall advise the 25 existing research institutions within the State on areas 26 where research may be necessary; 27 (4) the cooperation to the fullest extent possible 28 with State and federal agencies and departments, 29 independent organizations, and other interested groups, 30 public and private, for the purposes of promoting 31 American and Canadian steel resources; 32 (5) the submission of an annual report to the 33 Governor and the General Assembly outlining the progress 34 and accomplishments made during the calendar year and -3- LRB9208068MWpk 1 furnishing other relevant information; 2 (6) focusing on existing steel research, marketing, 3 and promotion efforts in carrying out its mission, ways 4 to make use of existing facilities in Illinois or other 5 institutions carrying out research, marketing, and 6 promotion on American and Canadian steel and, as far as 7 practical, to make maximum use of the facilities 8 available in Illinois, including universities and 9 colleges located within the State of Illinois, and the 10 creation of a consortium or center that conducts, 11 coordinates, and supports steel research, promotion, and 12 marketing activities in the State of Illinois; 13 programmatic activities of the consortium or center shall 14 be subject to approval by the Department and shall be 15 consistent with the purposes of this Resolution; the 16 Department may authorize the expenditure of funds in 17 support of the administrative and programmatic operations 18 of the center or consortium that is consistent with its 19 authority; administrative actions undertaken by or for 20 the center or consortium shall be subject to the approval 21 of the Department; 22 (7) reasonable ways, before initiating any research, 23 to avoid duplication of effort and expense through the 24 coordination of the research efforts of various agencies, 25 departments, universities or organizations; 26 (8) the adoption, amendment, and repeal of rules, 27 regulations, and bylaws governing the Board's 28 organization and conduct of business; 29 (9) the search for, the acceptance, and the 30 expenditure of gifts or grants in any form, from any 31 public agency or from any other source; the gifts and 32 grants may be held in trust by the Department and 33 expended at the direction of the Department and in the 34 exercise of the Department's powers and performance of -4- LRB9208068MWpk 1 the Department's duties; and 2 (10) the publication, from time to time, of the 3 results of American and Canadian steel research, 4 marketing, and promotion projects funded through the 5 Department; and be it further 6 RESOLVED, that the Board shall also provide advice and 7 make recommendations to the Department on the following: 8 (1) the creation and maintenance of current and 9 accurate records on all markets for and actual uses of 10 steel processed, utilized, or transported in Illinois and 11 ways of making those records available to the public upon 12 request; 13 (2) the identification of all current and 14 anticipated future technical, economic, institutional, 15 market, environmental, regulatory, and other impediments 16 to the use of American and Canadian steel and the 17 Illinois steel industry; 18 (3) the identification of alternative plans or 19 actions that would maintain or increase the use of 20 American and Canadian steel and the Illinois steel 21 industry; and 22 (4) the development of strategies and proposing 23 policies to promote responsible uses of American and 24 Canadian steel processed, used, or transported by the 25 Illinois steel industry; and be it further 26 RESOLVED, that a suitable copy of this resolution be 27 delivered to the Director of Commerce and Community Affairs, 28 the Governor, the President of the Senate, the Minority 29 Leader of the Senate, the Speaker of the House of 30 Representatives, and the Minority Leader of the House of 31 Representatives.