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H.B. 119 Enrolled

             1     

BOARD OF REGENTS AMENDMENTS

             2     
2006 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Jeff Alexander

             5     
Senate Sponsor: John W. Hickman

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill requires all appointments to the State Board of Regents to be made on a
             10      nonpartisan basis.
             11      Highlighted Provisions:
             12          This bill:
             13          .    requires all appointments to the State Board of Regents to be made on a nonpartisan
             14      basis.
             15      Monies Appropriated in this Bill:
             16          None
             17      Other Special Clauses:
             18          None
             19      Utah Code Sections Affected:
             20      AMENDS:
             21          53B-1-104, as last amended by Chapter 289, Laws of Utah 2003
             22     
             23      Be it enacted by the Legislature of the state of Utah:
             24          Section 1. Section 53B-1-104 is amended to read:
             25           53B-1-104. Membership of the board -- Student appointee -- Terms -- Oath --
             26      Officers -- Committees -- Bylaws -- Meetings -- Quorum -- Vacancies -- Compensation.
             27          (1) (a) The board shall consist of 18 residents of the state.
             28          (b) (i) Fifteen members shall be appointed by the governor with the consent of the
             29      Senate.


             30          (ii) (A) One additional member shall be appointed by the governor from nominations
             31      of the student body presidents council.
             32          (B) The council shall nominate three qualified, matriculated students enrolled in the
             33      state institutions of higher education.
             34          (C) Student body presidents are not eligible for nomination.
             35          [(iii) Other than the student appointee, not more than eight members appointed by the
             36      governor shall, at any time, be from one political party.]
             37          (iii) All appointments to the board shall be made on a nonpartisan basis.
             38          (iv) In making appointments to the board, the governor shall select:
             39          (A) individuals from the state at large with due consideration for geographical
             40      representation; and
             41          (B) at least three individuals with personal experience in applied technology education,
             42      which could include service on a campus board of directors.
             43          (c) (i) In addition to the members designated under Subsection (1)(b), two members of
             44      the State Board of Education, appointed by the chair of the State Board of Education, shall
             45      serve as nonvoting members of the board.
             46          (ii) A nonvoting member shall continue to serve as a member without a set term until
             47      the member is replaced by the chair of the State Board of Education.
             48          (2) (a) Five members of the board, other than the student member and the State Board
             49      of Education members, shall be appointed during each odd-numbered year to six-year
             50      staggered terms which commence on July 1 of the year of appointment.
             51          (b) (i) The student member shall be appointed for a one-year term and may be
             52      reappointed for one additional term.
             53          (ii) The student member has full voting rights and may vote on selection of a board
             54      chair or vice chair, but not serve in either office.
             55          (c) Board members shall hold office until their successors have been appointed and
             56      qualified.
             57          (3) (a) Each member of the board shall take the official oath of office before entering


             58      upon the duties of office.
             59          (b) The oath shall be filed with the Division of Archives and Records Services.
             60          (4) The board shall elect a chair and vice chair from its members who shall serve terms
             61      of two years and until their successors are chosen and qualified.
             62          (5) (a) The board shall appoint a secretary from the staff of its chief executive to serve
             63      at its discretion.
             64          (b) The secretary shall be a full-time employee who receives a salary set by the board.
             65          (c) The secretary shall record and maintain a record of all board meetings and perform
             66      other duties as the board directs.
             67          (6) The board shall appoint a treasurer who serves at the discretion of the board.
             68          (7) (a) The board may establish advisory committees.
             69          (b) The powers and authority of the board are nondelegable, except as specifically
             70      provided for in this title.
             71          (c) All matters requiring board determination shall be addressed in a properly convened
             72      meeting of the board or its executive committee.
             73          (8) The board shall enact bylaws for its own government not inconsistent with the
             74      constitution or the laws of this state.
             75          (9) (a) The board shall meet regularly upon its own determination.
             76          (b) The board may also meet, in full or executive session, at the request of its chair, its
             77      executive officer, or five members of the board.
             78          (10) A quorum of the voting members of the board is required to conduct its business
             79      and consists of nine members.
             80          (11) (a) A vacancy in the board occurring before the expiration of a voting member's
             81      full term shall be immediately filled by appointment by the governor with the consent of the
             82      Senate.
             83          (b) The appointee serves for the remainder of the unexpired term.
             84          (12) (a) Each member of the board shall receive a per diem as provided by law as
             85      compensation for services for attending meetings of the board.


             86          (b) Each member shall also be paid actual expenses incurred for attending meetings of
             87      the board or its committees or for attending to any business of the institutions under the
             88      direction of the board or authority of the board or its committees.


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