Florida Senate - 2013 COMMITTEE AMENDMENT Bill No. CS for SB 1276 Barcode 573486 LEGISLATIVE ACTION Senate . House Comm: RCS . 04/09/2013 . . . . ————————————————————————————————————————————————————————————————— ————————————————————————————————————————————————————————————————— The Committee on Governmental Oversight and Accountability (Montford) recommended the following: 1 Senate Amendment 2 3 Delete lines 51 - 96 4 and insert: 5 Section 2. The Legislature finds that it is a public 6 necessity that meetings of the board of directors of a direct 7 support organization established under s. 1004.28, Florida 8 Statutes, or of the executive committee or other committees of 9 such board, at which the identity of a donor or prospective 10 donor, any proposal seeking research funding from the 11 organization, or a plan or program for either initiating or 12 supporting research is discussed should be held exempt from s. 13 286.011, Florida Statutes, and s. 24(b), Art. I of the State 14 Constitution. For the benefit of our state universities, and 15 ultimately all the people of Florida, direct-support 16 organizations serve a vital role in raising donations from 17 private sources. This undertaking demands great sensitivity and 18 discretion, as donors frequently seek anonymity and are 19 concerned about the potential release of sensitive financial 20 information. If direct-support organizations cannot honor those 21 requests and protect such information from public disclosure, 22 potential donors may decline to contribute, thus hampering the 23 ability of the direct-support organization to carry out its 24 activities. The state has recognized these realities by making 25 most of the records of direct-support organizations confidential 26 and exempt from the state’s public records requirements, 27 including the identity of donors and prospective donors. 28 However, without the exemption from public meeting requirements, 29 release of the identity of donors or prospective donors via a 30 public meeting would defeat the purpose of the public records 31 exemption. It is therefore the finding of the Legislature that 32 the exemption from public meeting requirements is a public 33 necessity. Additionally, the resources raised by direct-support 34 organizations are frequently used to initiate, develop, and fund 35 plans and programs for research that routinely contain sensitive 36 proprietary information, including university-connected research 37 projects, which provide valuable opportunities for faculty and 38 students and may lead to future commercial applications. This 39 activity requires the direct-support organization to develop 40 research strategies and evaluate proposals for research grants 41 that routinely contain sensitive or proprietary information, 42 including specific research approaches and targets of 43 investigation, the disclosure of which could injure those 44 conducting the research. Maintaining the confidentiality of 45 research strategies, plans, and proposals is a hallmark of a 46 responsible funding process, is practiced by the National 47 Science Foundation and the National Institutes of Health, and 48 allows for candid exchanges among reviewers. The state has 49 recognized these realities by expressly making most of the 50 records of direct-support organizations confidential and exempt 51 from the state’s public records requirements, including 52 proposals seeking research funding. Failure to close meetings in 53 which these activities are discussed would significantly 54 undermine the confidentiality of the strategies, plans, and 55 proposals themselves. Without the exemption from public meeting 56 requirements, the release during a public meeting of a proposal 57 seeking research funding from the direct-support organization or 58 a plan or program for either initiating or supporting research 59 would defeat the purpose of the public records exemption. It is 60 therefore the finding of the Legislature that the exemption from 61 public meeting requirements is a public necessity.