Senate Bill sb1562c1

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    Florida Senate - 2002                           CS for SB 1562

    By the Committee on Education; and Senator Villalobos





    304-1942B-02

  1                      A bill to be entitled

  2         An act relating to  public records and

  3         meetings; reenacting and amending section

  4         240.213(4), F.S.; providing that self-insurance

  5         programs adopted by the university or college

  6         boards of trustees may not sue or be sued and

  7         their claims files are exempt from

  8         public-disclosure requirements; reenacting and

  9         amending s. 240.237, F.S.; providing that

10         certain university and college student records

11         as prescribed by the university and college

12         board of trustees are exempt from

13         public-disclosure requirements; reenacting and

14         amending s. 240.241(2), F.S.; providing that

15         certain records of a division of sponsored

16         research are exempt from public-disclosure

17         requirements; reenacting and amending s.

18         240.253, F.S.; providing that university and

19         college boards of trustees adopt rules relating

20         to employee records; providing that certain

21         university and college employee records are

22         exempt from public-disclosure requirements;

23         reenacting and amending s. 240.299(5), F.S.;

24         providing that the State Board of Education

25         receive an annual audit report; providing that

26         the State Board of Education may request

27         certain records; providing that the State Board

28         of Education and the university and college

29         boards of trustees may request supplemental

30         data; providing that certain organization

31         records and donor identities are exempt from

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  1         public-disclosure requirements; reenacting and

  2         amending s. 240.2996, F.S.; providing that

  3         certain records of the university and college

  4         health services support organizations are

  5         exempt from public-disclosure requirements;

  6         conforming references to the Secretary of State

  7         to the custodian of state records; providing

  8         that certain meetings of university and college

  9         health services support organizations are

10         exempt from public-meetings requirements;

11         reenacting and amending s. 240.323, F.S.;

12         providing that the State Board of Education

13         adopt rules relating to student records;

14         providing that certain community college

15         student records are exempt from

16         public-disclosure requirements; reenacting and

17         amending s. 240.331(6), F.S.; providing for

18         receipt of audit report by State Board of

19         Education; providing that certain community

20         college direct support organization records are

21         exempt from public-disclosure requirements;

22         reenacting s. 240.3315(6), F.S., relating to

23         exemptions for certain donor identities from

24         public-disclosure requirements; reenacting and

25         amending s. 240.337, F.S.; providing that the

26         State Board of Education adopt rules relating

27         to employee records; providing that certain

28         community college employee records are exempt

29         from public-disclosure requirements; reenacting

30         and amending s. 240.512(8) and (9), F.S.;

31         providing that the State Board of Education

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  1         must be given access to all proprietary

  2         confidential business information; providing

  3         certain records and meetings of the H. Lee

  4         Moffitt Cancer Center and Research Institute

  5         and its not-for-profit subsidiaries are exempt

  6         from public-disclosure and public-meetings

  7         requirements; reenacting and amending s.

  8         240.551(14) and (22)(c), F.S.; relating to an

  9         exemption for identities of certain purchasers,

10         beneficiaries, and donors, and their account

11         records from public-disclosure requirements;

12         reenacting s. 240.554, F.S., relating to

13         exemptions from public-disclosure requirements

14         for certain account information of the Florida

15         College Savings Program; reenacting and

16         amending s. 240.711(2)(h), F.S.; conforming a

17         cross-reference; providing for exemption from

18         public-disclosure requirements for certain

19         donor identities; creating s. 246.1112, F.S.;

20         providing an exemption for complaints and

21         information obtained in an investigation from

22         public-disclosure requirements for a specified

23         period after a finding of probable cause;

24         providing that certain panel proceedings are

25         exempt from public-meetings requirements until

26         the panel declares a finding of probable cause;

27         providing findings of public necessity;

28         providing an effective date.

29

30  Be It Enacted by the Legislature of the State of Florida:

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  1         Section 1.  Notwithstanding subsection (7) of section 3

  2  of chapter 2000-321, Laws of Florida, subsection (4) of

  3  section 240.213, Florida Statutes, is not repealed on January

  4  7, 2003, as provided in that act, but that subsection is

  5  reenacted and amended to read:

  6         240.213  Board authorized to secure liability

  7  insurance.--

  8         (4)  No self-insurance program adopted by the

  9  university or college board of trustees Board of Regents may

10  sue or be sued.  The Board of Regents shall pay, out of the

11  assets of a trust fund established pursuant to this section,

12  any claim or judgment for which the self-insurance trust funds

13  were created and which is rendered against the board.  The

14  claims files of any such program are privileged and

15  confidential, exempt from the provisions of s. 119.07(1) and

16  s. 24(a), Art. I of the State Constitution, and are only for

17  the use of the program in fulfilling its duties. Any

18  self-insurance trust fund and revenues generated by that fund

19  shall only be used to pay claims and administration expenses.

20         Section 2.  Notwithstanding subsection (7) of section 3

21  of chapter 2000-321, Laws of Florida, section 240.237, Florida

22  Statutes, is not repealed on January 7, 2003, as provided in

23  that act, but that section is reenacted and amended to read:

24         240.237  Student records.--The university and college

25  boards of trustees may prescribe the content and custody of

26  records and reports which the university or college may

27  maintain on its students.  Such records are confidential and

28  exempt from the provisions of s. 119.07(1) and s. 24(a), Art.

29  I of the State Constitution, and are open to inspection only

30  as provided in s. 228.093.

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  1         Section 3.  Notwithstanding subsection (7) of section 3

  2  of chapter 2000-321, Laws of Florida, subsection (2) of

  3  section 240.241, Florida Statutes, is not repealed on January

  4  7, 2003, as provided in that act, but that subsection is

  5  reenacted and amended to read:

  6         240.241  Divisions of sponsored research at state

  7  universities.--

  8         (2)  The university shall set such policies to regulate

  9  the activities of the divisions of sponsored research as it

10  may consider necessary to effectuate the purposes of this act

11  and to administer the research programs in a manner which

12  assures efficiency and effectiveness, producing the maximum

13  benefit for the educational programs and maximum service to

14  the state.  To this end, materials that relate to methods of

15  manufacture or production, potential trade secrets,

16  potentially patentable material, actual trade secrets,

17  business transactions, or proprietary information received,

18  generated, ascertained, or discovered during the course of

19  research conducted within the state universities shall be

20  confidential and exempt from the provisions of s. 119.07(1)

21  and s. 24(a), Art. I of the State Constitution, except that a

22  division of sponsored research shall make available upon

23  request the title and description of a research project, the

24  name of the researcher, and the amount and source of funding

25  provided for such project.

26         Section 4.  Notwithstanding subsection (7) of section 3

27  of chapter 2000-321, Laws of Florida, section 240.253, Florida

28  Statutes, is not repealed on January 7, 2003, as provided in

29  that act, but that section is reenacted and amended to read:

30         240.253  Personnel records.--

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  1         (1)  Each university and college board of trustees

  2  shall adopt rules prescribing the content and custody of

  3  limited-access records that the university or college may

  4  maintain on its employees.  Such limited-access records are

  5  confidential and exempt from the provisions of s. 119.07(1)

  6  and s. 24(a), Art. I of the State Constitution.  Such records

  7  are limited to the following:

  8         (a)  Records containing information reflecting academic

  9  evaluations of employee performance shall be open to

10  inspection only by the employee and by officials of the

11  university or college responsible for supervision of the

12  employee.

13         (b)  Records maintained for the purposes of any

14  investigation of employee misconduct, including but not

15  limited to a complaint against an employee and all information

16  obtained pursuant to the investigation of such complaint,

17  shall be confidential until the investigation ceases to be

18  active or until the university or college provides written

19  notice to the employee who is the subject of the complaint

20  that the university or college has either:

21         1.  Concluded the investigation with a finding not to

22  proceed with disciplinary action;

23         2.  Concluded the investigation with a finding to

24  proceed with disciplinary action; or

25         3.  Issued a letter of discipline.

26

27  For the purpose of this paragraph, an investigation shall be

28  considered active as long as it is continuing with a

29  reasonable, good-faith good faith anticipation that a finding

30  will be made in the foreseeable future.  An investigation

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  1  shall be presumed to be inactive if no finding is made within

  2  90 days after the complaint is filed.

  3         (c)  Records maintained for the purposes of any

  4  disciplinary proceeding brought against an employee shall be

  5  confidential until a final decision is made in the proceeding.

  6  The record of any disciplinary proceeding, including any

  7  evidence presented, shall be open to inspection by the

  8  employee at all times.

  9         (d)  Records maintained for the purposes of any

10  grievance proceeding brought by an employee for enforcement of

11  a collective bargaining agreement or contract shall be

12  confidential and shall be open to inspection only by the

13  employee and by officials of the university or college

14  conducting the grievance proceeding until a final decision is

15  made in the proceeding.

16         (2)  Notwithstanding the foregoing, any records or

17  portions thereof which are otherwise confidential by law shall

18  continue to be exempt from the provisions of s. 119.07(1) and

19  s. 24(a), Art. I of the State Constitution.  In addition, for

20  sexual harassment investigations, portions of such records

21  which identify the complainant, a witness, or information

22  which could reasonably lead to the identification of the

23  complainant or a witness are limited-access records.

24         (3)  Except as required for use by the president in the

25  discharge of his or her official responsibilities, the

26  custodian of limited-access records may release information

27  from such records only upon authorization in writing from the

28  employee or upon order of a court of competent jurisdiction.

29         (4)  Notwithstanding the provisions of subsection (1),

30  records comprising the common core items contained in the

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  1  State University System Student Assessment of Instruction

  2  instrument may not be prescribed as limited-access records.

  3         (5)  This act shall apply to records created after July

  4  1, 1995.

  5         Section 5.  Notwithstanding subsection (7) of section 3

  6  of chapter 2000-321, Laws of Florida, subsection (5) of

  7  section 240.299, Florida Statutes, is not repealed on January

  8  7, 2003, as provided in that act, but that subsection is

  9  reenacted and amended to read:

10         240.299  Direct-support organizations; use of property;

11  board of directors; activities; audit; facilities.--

12         (5)  ANNUAL AUDIT.--Each direct-support organization

13  shall provide for an annual financial audit of its accounts

14  and records to be conducted by an independent certified public

15  accountant in accordance with rules adopted by the Auditor

16  General pursuant to s. 11.45(8) and by the Board of Regents.

17  The annual audit report shall be submitted, within 9 months

18  after the end of the fiscal year, to the Auditor General and

19  the State Board of Education Board of Regents for review.  The

20  State Board of Education, the university and college boards of

21  trustees Board of Regents, the Auditor General, and the Office

22  of Program Policy Analysis and Government Accountability shall

23  have the authority to require and receive from the

24  organization or from its independent auditor any records

25  relative to the operation of the organization. The identity of

26  donors who desire to remain anonymous shall be protected, and

27  that anonymity shall be maintained in the auditor's report.

28  All records of the organization other than the auditor's

29  report, management letter, and any supplemental data requested

30  by the State Board of Education, the university and college

31  boards of trustees Board of Regents, the Auditor General, and

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  1  the Office of Program Policy Analysis and Government

  2  Accountability shall be confidential and exempt from the

  3  provisions of s. 119.07(1) and s. 24(a), Art. I of the State

  4  Constitution.

  5         Section 6.  Notwithstanding subsection (7) of section 3

  6  of chapter 2000-321, Laws of Florida, section 240.2996,

  7  Florida Statutes, is not repealed on January 7, 2003, as

  8  provided in that act, but that section is reenacted and

  9  amended to read:

10         240.2996  University and college health services

11  support organization; confidentiality of information.--

12         (1)  All meetings of a governing board of a university

13  or college health services support organization and all

14  university and college health services support organizations'

15  organization records shall be open and available to the public

16  in accordance with s. 286.011 and s. 24(b), Art. I of the

17  State Constitution and chapter 119 and s. 24(a), Art. I of the

18  State Constitution, respectively, unless made confidential or

19  exempt by law. Records required by the Department of Insurance

20  to discharge its duties shall be made available to the

21  department upon request.

22         (2)  The following university and college health

23  services support organizations' organization's records and

24  information are confidential and exempt from the provisions of

25  s. 119.07(1) and s. 24(a), Art. I of the State Constitution:

26         (a)  Contracts for managed care arrangements under

27  which the university or college health services support

28  organization provides health care services, preferred provider

29  organization contracts, health maintenance organization

30  contracts, alliance network arrangements, and exclusive

31  provider organization contracts, and any documents directly

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  1  relating to the negotiation, performance, and implementation

  2  of any such contracts for managed care arrangements or

  3  alliance network arrangements. As used in this paragraph, the

  4  term "managed care" means systems or techniques generally used

  5  by third-party payors or their agents to affect access to and

  6  control payment for health care services. Managed-care

  7  techniques most often include one or more of the following:

  8  prior, concurrent, and retrospective review of the medical

  9  necessity and appropriateness of services or site of services;

10  contracts with selected health care providers; financial

11  incentives or disincentives related to the use of specific

12  providers, services, or service sites; controlled access to

13  and coordination of services by a case manager; and payor

14  efforts to identify treatment alternatives and modify benefit

15  restrictions for high-cost patient care.

16         (b)  Each university and college health services

17  support organization's marketing plan the disclosure of which

18  may reasonably be expected by the organization's governing

19  board to be used by a competitor or an affiliated provider of

20  the organization to frustrate, circumvent, or exploit the

21  purposes of the plan before it is implemented and which is not

22  otherwise known or cannot be legally obtained by a competitor

23  or an affiliated provider.  However, documents that are

24  submitted to the organization's governing board as part of the

25  board's approval of the organization's budget, and the budget

26  itself, are not confidential and exempt.

27         (c)  Trade secrets, as defined in s. 688.002, including

28  reimbursement methodologies and rates.

29         (d)  The records of the peer review panels, committees,

30  governing board, and agents of the university or college

31  health services support organization which relate solely to

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  1  the evaluation of health care services and professional

  2  credentials of health care providers and physicians employed

  3  by or providing services under contract to the university or

  4  college health services support organization.  The exemptions

  5  created by this paragraph shall not be construed to impair any

  6  otherwise established rights of an individual health care

  7  provider to inspect documents concerning the determination of

  8  such provider's professional credentials.

  9         (3)  Any portion of a governing board or peer review

10  panel or committee meeting during which a confidential and

11  exempt contract, document, record, marketing plan, or trade

12  secret, as provided for in subsection (2), is discussed is

13  exempt from the provisions of s. 286.011 and s. 24(b), Art. I

14  of the State Constitution.

15         (4)  Those portions of any public record, such as a

16  tape recording, minutes, and notes, generated during that

17  portion of a governing board or peer review panel or committee

18  meeting which is closed to the public pursuant to this

19  section, which contain information relating to contracts,

20  documents, records, marketing plans, or trade secrets which

21  are made confidential and exempt by this section, are

22  confidential and exempt from the provisions of s. 119.07(1)

23  and s. 24(a), Art. I of the State Constitution.

24         (5)  The exemptions from s. 119.07(1) and s. 24(a),

25  Art. I of the State Constitution and s. 286.011 and s. 24(b),

26  Art. I of the State Constitution provided in this section do

27  not apply if the governing board of a university or college

28  health services support organization votes to lease, sell, or

29  transfer all or any substantial part of the facilities or

30  property of the university or college health services support

31  organization to a nonpublic entity.

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  1         (6)  Any person may petition a court of competent

  2  jurisdiction for an order for the public release of those

  3  portions of any public record, such as a tape recording,

  4  minutes, or notes, generated during that portion of a

  5  governing board meeting which is closed to the public pursuant

  6  to subsection (3), which record is made confidential and

  7  exempt by subsection (4). Any action pursuant to this

  8  subsection must be brought in the county where the principal

  9  office of the university or college health services support

10  organization is located, as reflected in the records of the

11  custodian of state records Secretary of State. In any order

12  for the public release of a record pursuant to this

13  subsection, the court shall make a finding that a compelling

14  public interest is served by the release of the record or

15  portions thereof which exceeds the public necessity for

16  maintaining the confidentiality of such record as described in

17  s. 2, chapter 96-171, Laws of Florida, and that the release of

18  the record will not cause damage to or adversely affect the

19  interests of private persons, business entities, the

20  university or college health services support organization, or

21  the affiliated university or college.

22         (7)  Those portions of any public record, such as a

23  tape recording, minutes, or notes, generated during that

24  portion of a governing board meeting at which negotiations for

25  contracts for managed-care arrangements occur, are reported

26  on, or are acted on by the governing board, which record is

27  made confidential and exempt by subsection (4), shall become

28  public records 2 years after the termination or completion of

29  the term of the contract to which such negotiations relate or,

30  if no contract was executed, 2 years after the termination of

31  the negotiations. Notwithstanding paragraph (2)(a) and

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  1  subsection (4), a university or college health services

  2  support organization must make available, upon request, the

  3  title and general description of a contract for managed-care

  4  arrangements, the names of the contracting parties, and the

  5  duration of the contract term. All contracts for managed-care

  6  arrangements which are made confidential and exempt by

  7  paragraph (2)(a), except those portions of any contract

  8  containing trade secrets which are made confidential and

  9  exempt by paragraph (2)(c), shall become public 2 years after

10  the termination or completion of the term of the contract.

11         (8)  A university or college health services support

12  organization may petition a court of competent jurisdiction to

13  continue the confidentiality of any public record made

14  nonconfidential by this section, upon a showing of good cause.

15  In determining good cause, the court shall balance the

16  property, privacy, and economic interests of any affected

17  person or business entity with those of the university or

18  college health services support organization and with the

19  public interest and must make a finding that a substantial

20  public interest is served by the continued confidentiality of

21  the public record for an additional time period. The length of

22  time for this continued exemption may be no longer than is

23  necessary to protect that substantial public interest.

24         (9)  This act does not preclude discovery of records

25  and information that are otherwise discoverable under the

26  Florida Rules of Civil Procedure or any statutory provision

27  allowing discovery or presuit disclosure of such records and

28  information for the purpose of civil actions.

29         Section 7.  Notwithstanding subsection (7) of section 3

30  of chapter 2000-321, Laws of Florida, section 240.323, Florida

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  1  Statutes, is not repealed on January 7, 2003, as provided in

  2  that act, but that section is reenacted and amended to read:

  3         240.323  Student records.--Rules of the State Board of

  4  Education Community Colleges may prescribe the content and

  5  custody of records and reports which a community college may

  6  maintain on its students. Such records are confidential and

  7  exempt from s. 119.07(1) and s. 24(a), Art. I of the State

  8  Constitution, and are open to inspection only as provided in

  9  s. 228.093.

10         Section 8.  Notwithstanding subsection (7) of section 3

11  of chapter 2000-321, Laws of Florida, subsection (6) of

12  section 240.331, Florida Statutes, is not repealed on January

13  7, 2003, as provided in that act, but that subsection is

14  reenacted and amended to read:

15         240.331  Community college direct-support

16  organizations.--

17         (6)  ANNUAL AUDIT.--Each direct-support organization

18  shall provide for an annual financial audit in accordance with

19  rules adopted by the Auditor General pursuant to s. 11.45(8).

20  The annual audit report must be submitted, within 9 months

21  after the end of the fiscal year, to the Auditor General, the

22  State Board of Education Community Colleges, and the board of

23  trustees for review.  The board of trustees, the Auditor

24  General, and the Office of Program Policy Analysis and

25  Government Accountability may require and receive from the

26  organization or from its independent auditor any detail or

27  supplemental data relative to the operation of the

28  organization.  The identity of donors who desire to remain

29  anonymous shall be protected, and that anonymity shall be

30  maintained in the auditor's report. All records of the

31  organization, other than the auditor's report, any information

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  1  necessary for the auditor's report, any information related to

  2  the expenditure of funds, and any supplemental data requested

  3  by the board of trustees, the Auditor General, and the Office

  4  of Program Policy Analysis and Government Accountability,

  5  shall be confidential and exempt from the provisions of s.

  6  119.07(1) and s. 24(a), Art. I of the State Constitution.

  7         Section 9.  Notwithstanding subsection (7) of section 3

  8  of chapter 2000-321, Laws of Florida, subsection (6) of

  9  section 240.3315, Florida Statutes, is not repealed on January

10  7, 2003, as provided in that act, but that subsection is

11  reenacted to read:

12         240.3315  Statewide community college direct-support

13  organizations.--

14         (6)  ANNUAL AUDIT.--A statewide community college

15  direct-support organization shall provide for an annual

16  financial audit in accordance with s. 240.331. The identity of

17  a donor or prospective donor who desires to remain anonymous

18  and all information identifying such donor or prospective

19  donor are confidential and exempt from the provisions of s.

20  119.07(1) and s. 24(a), Art. I of the State Constitution. Such

21  anonymity shall be maintained in the auditor's report.

22         Section 10.  Notwithstanding subsection (7) of section

23  3 of chapter 2000-321, Laws of Florida, section 240.337,

24  Florida Statutes, is not repealed on January 7, 2003, as

25  provided in that act, but that section is reenacted and

26  amended to read:

27         240.337  Records of personnel.--Rules of the State

28  Board of Education Community Colleges shall prescribe the

29  content and custody of limited-access records which a

30  community college may maintain on its employees.  Such records

31  shall be limited to information reflecting evaluations of

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  1  employee performance and shall be open to inspection only by

  2  the employee and by officials of the community college who are

  3  responsible for supervision of the employee.  Such limited

  4  access employee records are confidential and exempt from the

  5  provisions of s. 119.07(1) and s. 24(a), Art. I of the State

  6  Constitution. Except as required for use by the president in

  7  the discharge of his or her official responsibilities, the

  8  custodian of limited access employee records may release

  9  information from such records only upon authorization in

10  writing from the employee or the president or upon order of a

11  court of competent jurisdiction.

12         Section 11.  Notwithstanding subsection (7) of section

13  3 of chapter 2000-321, Laws of Florida, subsections (8) and

14  (9) of section 240.512, Florida Statutes, are not repealed on

15  January 7, 2003, as provided in that act, but those

16  subsections (8) and (9) are reenacted and amended to read:

17         240.512  H. Lee Moffitt Cancer Center and Research

18  Institute.--There is established the H. Lee Moffitt Cancer

19  Center and Research Institute at the University of South

20  Florida.

21         (8)(a)  Records of the not-for-profit corporation and

22  of its subsidiaries are public records unless made

23  confidential or exempt by law.

24         (b)  Proprietary confidential business information is

25  confidential and exempt from the provisions of s. 119.07(1)

26  and s. 24(a), Art. I of the State Constitution.  However, the

27  Auditor General, the Office of Program Policy Analysis and

28  Government Accountability, and the State Board of Education

29  Regents, pursuant to their oversight and auditing functions,

30  must be given access to all proprietary confidential business

31  information upon request and without subpoena and must

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  1  maintain the confidentiality of information so received. As

  2  used in this paragraph, the term "proprietary confidential

  3  business information" means information, regardless of its

  4  form or characteristics, which is owned or controlled by the

  5  not-for-profit corporation or its subsidiaries; is intended to

  6  be and is treated by the not-for-profit corporation or its

  7  subsidiaries as private and the disclosure of which would harm

  8  the business operations of the not-for-profit corporation or

  9  its subsidiaries; has not been intentionally disclosed by the

10  corporation or its subsidiaries unless pursuant to law, an

11  order of a court or administrative body, a legislative

12  proceeding pursuant to s. 5, Art. III of the State

13  Constitution, or a private agreement that provides that the

14  information may be released to the public; and which is

15  information concerning:

16         1.  Internal auditing controls and reports of internal

17  auditors;

18         2.  Matters reasonably encompassed in privileged

19  attorney-client communications;

20         3.  Contracts for managed-care arrangements, including

21  preferred provider organization contracts, health maintenance

22  organization contracts, and exclusive provider organization

23  contracts, and any documents directly relating to the

24  negotiation, performance, and implementation of any such

25  contracts for managed-care arrangements;

26         4.  Bids or other contractual data, banking records,

27  and credit agreements the disclosure of which would impair the

28  efforts of the not-for-profit corporation or its subsidiaries

29  to contract for goods or services on favorable terms;

30

31

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  1         5.  Information relating to private contractual data,

  2  the disclosure of which would impair the competitive interest

  3  of the provider of the information;

  4         6.  Corporate officer and employee personnel

  5  information;

  6         7.  Information relating to the proceedings and records

  7  of credentialing panels and committees and of the governing

  8  board of the not-for-profit corporation or its subsidiaries

  9  relating to credentialing;

10         8.  Minutes of meetings of the governing board of the

11  not-for-profit corporation and its subsidiaries, except

12  minutes of meetings open to the public pursuant to subsection

13  (9);

14         9.  Information that reveals plans for marketing

15  services that the corporation or its subsidiaries reasonably

16  expect to be provided by competitors;

17         10.  Trade secrets as defined in s. 688.002, including

18  reimbursement methodologies or rates; or

19         11.  The identity of donors or prospective donors of

20  property who wish to remain anonymous or any information

21  identifying such donors or prospective donors.  The anonymity

22  of these donors or prospective donors must be maintained in

23  the auditor's report.

24

25  As used in this paragraph, the term "managed care" means

26  systems or techniques generally used by third-party payors or

27  their agents to affect access to and control payment for

28  health care services. Managed-care techniques most often

29  include one or more of the following:  prior, concurrent, and

30  retrospective review of the medical necessity and

31  appropriateness of services or site of services; contracts

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  1  with selected health care providers; financial incentives or

  2  disincentives related to the use of specific providers,

  3  services, or service sites; controlled access to and

  4  coordination of services by a case manager; and payor efforts

  5  to identify treatment alternatives and modify benefit

  6  restrictions for high-cost patient care.

  7         (9)  Meetings of the governing board of the

  8  not-for-profit corporation and meetings of the subsidiaries of

  9  the not-for-profit corporation at which the expenditure of

10  dollars appropriated to the not-for-profit corporation by the

11  state are discussed or reported must remain open to the public

12  in accordance with s. 286.011 and s. 24(b), Art. I of the

13  State Constitution, unless made confidential or exempt by law.

14  Other meetings of the governing board of the not-for-profit

15  corporation and of the subsidiaries of the not-for-profit

16  corporation are exempt from s. 286.011 and s. 24(b), Art. I of

17  the State Constitution.

18         Section 12.  Notwithstanding subsection (7) of section

19  3 of chapter 2000-321, Laws of Florida, subsection (14) and

20  paragraph (c) of subsection (22) of section 240.551, Florida

21  Statutes, are not repealed on January 7, 2003, as provided in

22  that act, but subsection (14) and paragraph (c) of subsection

23  (22) of section 240.551, Florida Statutes, are reenacted and

24  amended to read:

25         240.551  Florida Prepaid College Program.--

26         (14)  CONFIDENTIALITY OF ACCOUNT

27  INFORMATION.--Information that identifies the purchasers or

28  beneficiaries of any plan promulgated under this section and

29  their advance payment account activities is exempt from the

30  provisions of s. 119.07(1) and s. 24(a), Art. I of the State

31  Constitution. However, the board may authorize the program's

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  1  records administrator to release such information to a

  2  community college, college, or university in which a

  3  beneficiary may enroll or is enrolled. Community colleges,

  4  colleges, and universities shall maintain such information as

  5  exempt from the provisions of s. 119.07(1) and s. 24(a), Art.

  6  I of the State Constitution.

  7         (22)  DIRECT-SUPPORT ORGANIZATION; AUTHORITY.--

  8         (c)  The identity of donors who desire to remain

  9  anonymous shall be confidential and exempt from the provisions

10  of s. 119.07(1) and s. 24(a), Art. I of the State

11  Constitution, and such anonymity shall be maintained in the

12  auditor's report. Information received by the organization

13  that is otherwise confidential or exempt by law shall retain

14  such status. Any sensitive, personal information regarding

15  contract beneficiaries, including their identities, is exempt

16  from the provisions of s. 119.07(1) and s. 24(a), Art. I of

17  the State Constitution.

18         Section 13.  Notwithstanding subsection (7) of section

19  3 of chapter 2000-321, Laws of Florida, section 240.554,

20  Florida Statutes, is not repealed on January 7, 2003, as

21  provided in that act, but is reenacted to read:

22         240.554  Florida College Savings Program;

23  confidentiality of account information.--Information that

24  identifies the benefactors or the designated beneficiary of

25  any account initiated under s. 240.553 and information

26  regarding individual account activities conducted through the

27  program established in s. 240.553 are confidential and exempt

28  from the provisions of s. 119.07(1) and s. 24(a), Art. I of

29  the State Constitution. However, the board may authorize the

30  release of such information to a community college, college,

31  or university in which a designated beneficiary may enroll or

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  1  is enrolled. Community colleges, colleges, and universities

  2  shall maintain the confidentiality of such information. This

  3  section is subject to the Open Government Sunset Review Act of

  4  1995 in accordance with s. 119.15, and shall stand repealed on

  5  October 2, 2005, unless reviewed and saved from repeal through

  6  reenactment by the Legislature.

  7         Section 14.  Notwithstanding subsection (7) of section

  8  3 of chapter 2000-321, Laws of Florida, paragraph (h) of

  9  subsection (2) of section 240.711, Florida Statutes, is not

10  repealed on January 7, 2003, as provided in that act, but that

11  paragraph is reenacted and amended to read:

12         240.711  Ringling Center for Cultural Arts.--

13         (2)

14         (h)  The John and Mable Ringling Museum of Art

15  direct-support organization shall provide for an annual

16  financial audit in accordance with s. 240.299(5) s.

17  240.299(4). Florida State University is authorized to require

18  and receive from the direct-support organization, or from its

19  independent auditor, any detail or supplemental data relative

20  to the operation of such organization. Information that, if

21  released, would identify donors who desire to remain

22  anonymous, is confidential and exempt from the provisions of

23  s. 119.07(1) and s. 24(a), Art. I of the State Constitution.

24  Information that, if released, would identify prospective

25  donors is confidential and exempt from the provisions of s.

26  119.07(1) and s. 24(a), Art. I of the State Constitution, when

27  the direct-support organization has identified the prospective

28  donor itself and has not obtained the name of the prospective

29  donor by copying, purchasing, or borrowing names from another

30  organization or source. Identities of such donors and

31

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  1  prospective donors shall not be revealed in the auditor's

  2  report.

  3         Section 15.  Section 246.1112, Florida Statutes, is

  4  created to read:

  5         246.1112  Actions against a licensee and other

  6  penalties; confidentiality of information.--The complaint and

  7  all information obtained by the Commission for Independent

  8  Education in the course of an investigation under s. 246.111

  9  is confidential and exempt from s. 119.07(1), and s. 24(a),

10  Art. I of the State Constitution, for a maximum of 10 days

11  after the probable-cause panel declares a finding of probable

12  cause, and the proceedings of that probable-cause panel are

13  exempt from s. 286.011 and s. 24(b), Art. I of the State

14  Constitution until the panel declares a finding of probable

15  cause.

16         Section 16.  (1)  The Legislature finds that it is a

17  public necessity to exempt the complaint, all information

18  obtained in the course of investigation of the complaint, and

19  the proceedings determining a finding of probable cause under

20  section 246.111, Florida Statutes, from disclosure because the

21  exemption prevents unfounded complaints and investigations

22  from being used to damage the good name of the individual or

23  entity, injuring the affected entity in the marketplace. The

24  public would continue to be protected because the information

25  would be released after a finding of probable cause.

26         (2)  The Legislature finds it is a public necessity to

27  exempt the claims files of self-insurance programs under

28  section 240.213, Florida Statutes, from disclosure because the

29  disclosure of confidential business information would injure

30  the affected entity in the marketplace by reducing its

31

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  1  business advantage by providing competitors and claimants with

  2  detailed insight into the management of claims.

  3         (3)  The Legislature finds it is a public necessity to

  4  exempt certain student records under sections 240.237 and

  5  240.323, Florida Statutes, from disclosure because the

  6  confidential information is of a sensitive personal nature.

  7  The exemption is necessary to protect student safety and a

  8  student's expectation of privacy. The records are open to

  9  inspection only as provided in section 228.093, Florida

10  Statutes.

11         (4)  The Legislature finds it is a public necessity to

12  exempt certain employee records under sections 240.253 and

13  240.337, Florida Statutes, from disclosure because the

14  confidential information is of a sensitive personal nature.

15  The exemption is necessary to protect employee safety and to

16  protect an employee's expectation of privacy.

17         (5)  The Legislature finds it is a public necessity to

18  exempt certain materials related to methods of manufacture and

19  production, potential and actual trade secrets, potentially

20  patentable material, business transactions, and proprietary

21  information under section 240.241(2), Florida Statutes, from

22  disclosure because the business advantage would be reduced by

23  allowing competitors with detailed insights into the research

24  conducted by the university, injuring the university in the

25  marketplace if disclosed. Disclosure would impair the

26  administrative effectiveness and efficiency of a government

27  program because certain entities would not cooperate with the

28  university for fear that their work product would be

29  disclosed. A division of sponsored research shall make

30  available upon request the title and description of a research

31

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  1  project, the name of the researcher, and the amount and source

  2  of the funding provided for such project.

  3         (6)  The Legislature finds it is a public necessity to

  4  exempt donor and prospective donor identities under sections

  5  240.299(5), 240.331(6), 240.3315(6), 240.551(22)(c), and

  6  240.711(2)(h), Florida Statutes, from disclosure to protect

  7  confidential information of a sensitive personal nature. The

  8  exemption is necessary to protect the donor's expectation of

  9  privacy.

10         (7)  The Legislature finds it is a public necessity to

11  exempt all records of a direct-support organization, under

12  sections 240.299(5) and 240.311(6), Florida Statutes, other

13  than the auditor's report, management letter, and supplemental

14  data requested by certain governmental entities, from

15  disclosure to protect a business advantage over competitors.

16  Disclosure would provide competitors with detailed insights

17  into the financial status and strategic plans of the

18  direct-support organization thereby impairing the business

19  advantage and causing injury to the direct-support

20  organization in the marketplace.

21         (8)  The Legislature finds it is a public necessity to

22  exempt proprietary confidential business information of the

23  not-for-profit corporation and its subsidiaries under section

24  240.512(8), Florida Statutes, from disclosure to protect a

25  business advantage over competitors.  Disclosure would provide

26  competitors with detailed insight into the research conducted

27  by the cancer center thereby diminishing the business

28  advantage and causing injury in the marketplace. The

29  Legislature finds it is a public necessity to exempt the

30  meetings of the governing board of the not-for-profit

31  corporation and its subsidiaries from disclosure. Providing

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  1  open meetings for the not-for-profit corporation and its

  2  subsidiaries would provide competitors with detailed insight

  3  into the status of research conducted by the cancer center

  4  thereby diminishing the business advantage and causing injury

  5  to the cancer center in the marketplace. The meeting of the

  6  not-for-profit corporation and its subsidiaries at which the

  7  expenditure of dollars appropriated to the not-for-profit

  8  corporation and its subsidiaries by the state are discussed or

  9  reported must remain open to the public in accordance with

10  section 286.011, Florida Statutes, and Section 24(b), Article

11  I of the State Constitution.

12         (9)  The Legislature finds it is a public necessity to

13  exempt information that identifies the purchasers or

14  beneficiaries of any plan and their advance payment account

15  activities under sections 240.551(14) and 240.554, Florida

16  Statutes, from disclosure to protect confidential information

17  of a sensitive personal nature. The exemption is necessary to

18  protect the purchaser or beneficiary's expectation of privacy.

19  The records identifying the purchasers, beneficiaries, and

20  their advance payment account activities may be released to a

21  community college, college, or university in which a

22  beneficiary may enroll or is enrolled, provided that the

23  community colleges, colleges, and universities shall maintain

24  such information as exempt from section 119.07(1), Florida

25  Statutes, and Section 24(a), Article I of the State

26  Constitution.

27         (10)  The Legislature finds it is a public necessity to

28  exempt certain contracts for managed care arrangements,

29  marketing plans, trade secrets, reimbursement methodologies

30  and rates, records of peer review boards that evaluate health

31  care services and professional credentials of health care

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  1  providers and physicians, and peer review meetings under

  2  section 240.2996, Florida Statutes, from disclosure to protect

  3  a business advantage that a health support organization has

  4  over its competitors, disclosure of which would impair the

  5  business advantage by allowing competitors with detailed

  6  insight into confidential information concerning the

  7  methodology and strategic plans of the health support

  8  organization thereby causing injury in the marketplace. The

  9  exemption for certain peer review meetings ensures that a

10  governmental program will be effectively and efficiently

11  administered because of the reluctance of healthcare providers

12  to publicly comment on the qualifications of another

13  healthcare provider.

14         Section 17.  This act shall take effect January 7,

15  2003.

16

17          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
18                         Senate Bill 1562

19

20  Provides that the State Board of Education must have access to
    all proprietary confidential information of the not-for-profit
21  corporation and its subsidiaries and must maintain the
    confidentiality of the information.
22

23

24

25

26

27

28

29

30

31

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