1 | Representative McInvale offered the following: |
2 |
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3 | Amendment (with directory and title amendments) |
4 | Remove line(s) 280 and insert: |
5 | Section 6. Effective upon this act becoming a law, |
6 | paragraph (b) of subsection (2) of section 1004.445, Florida |
7 | Statutes, is amended to read: |
8 | 1004.445 Johnnie B. Byrd, Sr., Florida Alzheimer's Center |
9 | and Research Institute.-- |
10 | (2) |
11 | (b)1. The affairs of the not-for-profit corporation shall |
12 | be managed by a board of directors who shall serve without |
13 | compensation. The board of directors shall consist of the |
14 | President of the University of South Florida and the chair of |
15 | the State Board of Education, or their designees, 5 |
16 | representatives of the state universities, and no fewer than 9 |
17 | nor more than 14 representatives of the public who are neither |
18 | medical doctors nor state employees. Each director who is a |
19 | representative of a state university or of the public shall be |
20 | appointed to serve a term of 3 years. The chair of the board of |
21 | directors shall be selected by a majority vote of the directors. |
22 | Each director shall have only one vote. |
23 | 2. The initial board of directors shall consist of the |
24 | President of the University of South Florida and the chair of |
25 | the State Board of Education, or their designees; the five |
26 | university representatives, of whom one shall be appointed by |
27 | the Governor, two by the President of the Senate, and two by the |
28 | Speaker of the House of Representatives; and nine public |
29 | representatives, of whom three shall be appointed by the |
30 | Governor, three by the President of the Senate, and three by the |
31 | Speaker of the House of Representatives. |
32 | 3. Upon the expiration of the terms of the initial |
33 | appointed directors, all directors subject to 3-year terms of |
34 | office under this paragraph shall be appointed by a majority |
35 | vote of the directors. and |
36 | 4. The board may be expanded to include additional public |
37 | representative directors up to the maximum number allowed. |
38 | Additional members shall be added by a majority vote of the |
39 | directors. |
40 | 5. Any vacancy in office shall be filled for the remainder |
41 | of the term by majority vote of the directors. Any director may |
42 | be reappointed. |
43 | Section 7. Except as otherwise provided herein, this act |
44 | shall take effect July 1, 2004. |
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47 | ================= T I T L E A M E N D M E N T ================= |
48 | Remove line 29, and insert: |
49 | repeal; amending s. 1004.445, F.S.; revising provisions related |
50 | to membership of the board of directors of the Johnnie B. Byrd, |
51 | Sr., Florida Alzheimer's Center and Research Institute; |
52 | providing an effective date. |