| 1 | Representative Bean offered the following: |
| 2 |
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| 3 | Amendment |
| 4 | Remove lines 820-828 and insert: |
| 5 | (f) The board shall develop and adopt bylaws and other |
| 6 | corporate procedures as necessary for the operation of the |
| 7 | corporation and carrying out the purposes of this section. The |
| 8 | bylaws shall: |
| 9 | 1. Specify procedures for selection of officers and |
| 10 | qualifications for reappointment, provided that no board member |
| 11 | shall serve more than 9 consecutive years. |
| 12 | 2. Require an annual membership meeting that provides an |
| 13 | opportunity for input and interaction with individual |
| 14 | participants in the program. |
| 15 | 3. Specify policies and procedures regarding conflicts of |
| 16 | interest, including prohibiting a member from participating in |
| 17 | any decision that would inure to the benefit of the member or |
| 18 | the organization that employs the member. The policies and |
| 19 | procedures shall also require public disclosure of the interest |
| 20 | that prevents the member from participating in a decision on a |
| 21 | particular matter. |