SENATE AMENDMENT
    Bill No. HB 1751
    Amendment No. ___   Barcode 845566
                            CHAMBER ACTION
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       04/28/2004 02:17 PM         .                    
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11  Senators Carlton and Bennett moved the following amendment:
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13         Senate Amendment (with title amendment) 
14         Between lines 78 and 79,
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16  insert:  
17         Section 3.  Section 1004.451, Florida Statutes, is
18  created to read:
19         1004.451  Center for the Performing Arts direct-support
20  organization.--
21         (1)  Florida State University shall create a
22  direct-support organization for the Florida State University
23  Center for the Performing Arts for the purposes described in
24  this section.  The board of directors of the direct-support
25  organization shall consist of eleven members.  The core
26  members of the board of directors shall be the President of
27  Florida State University, the Chair of the Board of Trustees
28  for Florida State University, the Dean of Florida State
29  University School of Theater, the Dean of Florida State
30  University School of Visual Arts and Dance, the Director of
31  Florida State University Conservatory for Actor Training in
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    11:34 AM   04/28/04                               h1751c-2320j

SENATE AMENDMENT Bill No. HB 1751 Amendment No. ___ Barcode 845566 1 Sarasota, and two members nominated by Asolo Theater, Inc., 2 and approved by the President of Florida State University. 3 The seven core members of the board shall appoint two 4 additional members to serve on the board of directors with the 5 approval of the President of Florida State University. The 6 President of Florida State University shall appoint two 7 members from the Sarasota community, or, at the President's 8 discretion, may appoint two members nominated by the Sarasota 9 Ballet, Inc. Upon appointment of all members of the board of 10 directors, the direct-support organization shall develop a 11 charter and bylaws to govern its operation, provided that all 12 decisions by its board of directors shall be taken by at least 13 six-vote majorities. The charter, bylaws, and any 14 modifications of such, shall be subject to approval by Florida 15 State University. 16 (2) The direct-support organization, operating under 17 its charter and bylaws, shall acquire from Florida State 18 University, own and operate the Florida State University 19 Center for the Performing Arts, and shall promote a resident 20 professional repertory program to work in conjunction with, 21 complement and support the Conservatory's graduate educational 22 theater program of Florida State University in Sarasota. It 23 shall engage in fundraising to support its activities and 24 support the independent fundraising efforts of the Asolo and 25 the Conservatory. The direct-support organization shall 26 operate and maintain the building in coordination with the 27 Florida State University Ringling Cultural Center. All 28 agreements between the University and Asolo in force on the 29 effective date of this statute shall remain binding on the 30 parties. 31 (3) The direct support organization shall provide for 2 11:34 AM 04/28/04 h1751c-2320j
SENATE AMENDMENT Bill No. HB 1751 Amendment No. ___ Barcode 845566 1 an annual financial audit in accordance with s. 1004.28(5). 2 The audit shall be addressed to the direct support 3 organization, Florida State University, the Asolo and, if it 4 has members serving on the Board of Directors, the Ballet, 5 each of whom are authorized to require and receive from the 6 direct-support organization, or from its independent auditor, 7 any detail or supplemental data relative to the operation of 8 such organization. 9 (4) An employee or member of the direct-support 10 organization may not receive, nor any member of their 11 immediate family receive, a commission, fee, or financial 12 benefit in connection with services or goods associated with 13 the direct-support organization and may not be a business 14 associate of any individual, firm, or organization involved in 15 the sale or exchange of goods or services within the 16 direct-support organization. 17 (5) In all other respects, the direct-support 18 organization shall act as a direct-support organization 19 authorized and governed by the provisions of s. 1004.28. 20 (6) Florida State University shall transfer the Center 21 for the Performing Arts to the direct-support organization 22 when Florida State University has approved the charter and 23 bylaws of the direct-support organization. 24 25 (Redesignate subsequent sections.) 26 27 28 ================ T I T L E A M E N D M E N T =============== 29 And the title is amended as follows: 30 On line 6, after the semicolon, 31 3 11:34 AM 04/28/04 h1751c-2320j
SENATE AMENDMENT Bill No. HB 1751 Amendment No. ___ Barcode 845566 1 insert: 2 creating s. 1004.451, F.S.; providing for 3 creation of the Florida State University Center 4 for the Performing Arts direct-support 5 organization; providing its organization, 6 powers, and duties; 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 4 11:34 AM 04/28/04 h1751c-2320j