| 1 | + | *ES0404.1* |
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| 2 | + | March 16, 2023 |
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| 3 | + | ENGROSSED |
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| 4 | + | SENATE BILL No. 404 |
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| 5 | + | _____ |
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| 6 | + | DIGEST OF SB 404 (Updated March 15, 2023 12:39 pm - DI 143) |
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| 7 | + | Citations Affected: IC 21-49. |
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| 8 | + | Synopsis: Access to transcripts. Provides that a state educational |
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| 9 | + | institution or private postsecondary educational institution operated for |
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| 10 | + | profit (institution) in Indiana may not: (1) refuse to provide a transcript |
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| 11 | + | for a current or former student of the institution on the grounds that the |
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| 12 | + | student owes a debt to the institution; (2) charge a higher fee for |
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| 13 | + | obtaining a transcript or provide less favorable treatment of a request |
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| 14 | + | for a transcript of a current or former student who owes a debt to the |
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| 15 | + | institution; or (3) withhold from a current or former student's transcript |
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| 16 | + | any degrees earned on the grounds that the student owes a debt to the |
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| 17 | + | institution; if the student has paid certain amounts in the past year on |
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| 18 | + | the debt owed. Provides that a current or former student may bring a |
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| 19 | + | civil action against an institution for a violation of these provisions. |
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| 20 | + | Effective: July 1, 2023. |
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| 21 | + | Deery, Walker K, Buchanan, |
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| 22 | + | Ford J.D., Qaddoura |
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| 23 | + | (HOUSE SPONSOR — MCGUIRE) |
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| 24 | + | January 19, 2023, read first time and referred to Committee on Education and Career |
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| 25 | + | Development. |
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| 26 | + | February 9, 2023, amended, reported favorably — Do Pass. |
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| 27 | + | February 13, 2023, read second time, ordered engrossed. Engrossed. |
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| 28 | + | February 14, 2023, read third time, passed. Yeas 47, nays 2. |
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| 29 | + | HOUSE ACTION |
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| 30 | + | February 28, 2023, read first time and referred to Committee on Education. |
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| 31 | + | March 16, 2023, amended, reported — Do Pass. |
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| 32 | + | ES 404—LS 6900/DI 110 March 16, 2023 |
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14 | | - | SECTION 1. IC 21-49-2 IS ADDED TO THE INDIANA CODE AS |
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15 | | - | A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE JULY |
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16 | | - | 1, 2023]: |
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17 | | - | Chapter 2. Access to Transcripts |
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18 | | - | Sec. 1. (a) As used in this chapter, "debt" means any money, |
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19 | | - | obligation, claim, or sum due or owing or alleged to be due or |
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20 | | - | owing from a student. |
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21 | | - | (b) The term does not include the fee, if any, charged to all |
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22 | | - | students for the costs of providing a transcript or diploma. |
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23 | | - | Sec. 2. (a) As used in this chapter, "institution" means a: |
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| 48 | + | 1 SECTION 1. IC 21-49-2 IS ADDED TO THE INDIANA CODE AS |
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| 49 | + | 2 A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE JULY |
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| 50 | + | 3 1, 2023]: |
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| 51 | + | 4 Chapter 2. Access to Transcripts |
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| 52 | + | 5 Sec. 1. (a) As used in this chapter, "debt" means any money, |
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| 53 | + | 6 obligation, claim, or sum due or owing or alleged to be due or |
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| 54 | + | 7 owing from a student. |
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| 55 | + | 8 (b) The term does not include the fee, if any, charged to all |
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| 56 | + | 9 students for the costs of providing a transcript or diploma. |
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| 57 | + | 10 Sec. 2. (a) As used in this chapter, "institution" means a: |
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| 58 | + | 11 (1) state educational institution; or |
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| 59 | + | 12 (2) private postsecondary educational institution operated for |
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| 60 | + | 13 profit in Indiana. |
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| 61 | + | 14 (b) The term does not include a nonprofit private postsecondary |
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| 62 | + | 15 educational institution. |
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| 63 | + | 16 Sec. 3. (a) As used in this chapter, "transcript" means the |
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| 64 | + | 17 statement of an individual's academic record provided by an |
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| 65 | + | ES 404—LS 6900/DI 110 2 |
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| 66 | + | 1 institution. |
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| 67 | + | 2 (b) The term includes the following: |
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| 68 | + | 3 (1) Official transcripts or the certified statement of an |
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| 69 | + | 4 individual's academic record. |
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| 70 | + | 5 (2) Unofficial transcripts or the uncertified statement of an |
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| 71 | + | 6 individual's academic record. |
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| 72 | + | 7 Sec. 4. If a current or former student of an institution owes a |
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| 73 | + | 8 debt to the institution in an amount that is equal to or less than one |
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| 74 | + | 9 thousand dollars ($1,000), the institution may not: |
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| 75 | + | 10 (1) refuse to provide a transcript for a current or former |
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| 76 | + | 11 student of the institution on the grounds that the student owes |
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| 77 | + | 12 a debt to the institution; |
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| 78 | + | 13 (2) charge a higher fee for obtaining a transcript or provide |
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| 79 | + | 14 less favorable treatment of a request for a transcript of a |
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| 80 | + | 15 current or former student who owes a debt to the institution; |
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| 81 | + | 16 or |
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| 82 | + | 17 (3) withhold from a current or former student's transcript |
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| 83 | + | 18 any degrees earned on the grounds that the student owes a |
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| 84 | + | 19 debt to the institution; |
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| 85 | + | 20 if the student has paid to the institution in the past year at least one |
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| 86 | + | 21 hundred dollars ($100) or the total debt owed by the student, |
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| 87 | + | 22 whichever is less. |
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| 88 | + | 23 Sec. 5. If a current or former student of an institution owes a |
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| 89 | + | 24 debt to the institution in an amount that is more than one thousand |
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| 90 | + | 25 dollars ($1,000), the institution may not: |
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| 91 | + | 26 (1) refuse to provide a transcript for a current or former |
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| 92 | + | 27 student of the institution on the grounds that the student owes |
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| 93 | + | 28 a debt to the institution; |
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| 94 | + | 29 (2) charge a higher fee for obtaining a transcript or provide |
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| 95 | + | 30 less favorable treatment of a request for a transcript of a |
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| 96 | + | 31 current or former student who owes a debt to the institution; |
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| 97 | + | 32 or |
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| 98 | + | 33 (3) withhold from a current or former student's transcript |
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| 99 | + | 34 any degrees earned on the grounds that the student owes a |
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| 100 | + | 35 debt to the institution; |
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| 101 | + | 36 if the student has paid to the institution in the past year at least ten |
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| 102 | + | 37 percent (10%) of the total amount of the debt owed to the |
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| 103 | + | 38 institution or three hundred dollars ($300), whichever is less. |
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| 104 | + | 39 Sec. 6. (a) If an institution violates this chapter, a current or |
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| 105 | + | 40 former student who is: |
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| 106 | + | 41 (1) deprived of the student's transcript or diploma; or |
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| 107 | + | 42 (2) otherwise directly or indirectly injured; |
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| 108 | + | ES 404—LS 6900/DI 110 3 |
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| 109 | + | 1 as a result of the violation may bring a civil action against the |
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| 110 | + | 2 institution. |
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| 111 | + | 3 (b) The court may award to a student who prevails in an action |
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| 112 | + | 4 under this section any of the following: |
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| 113 | + | 5 (1) Injunctive relief. |
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| 114 | + | 6 (2) Costs and reasonable attorney's fees. |
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| 115 | + | ES 404—LS 6900/DI 110 4 |
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| 116 | + | COMMITTEE REPORT |
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| 117 | + | Madam President: The Senate Committee on Education and Career |
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| 118 | + | Development, to which was referred Senate Bill No. 404, has had the |
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| 119 | + | same under consideration and begs leave to report the same back to the |
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| 120 | + | Senate with the recommendation that said bill be AMENDED as |
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| 121 | + | follows: |
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| 122 | + | Page 1, delete lines 10 through 11, begin a new paragraph and |
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| 123 | + | insert: |
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| 124 | + | "Sec. 2. (a) As used in this chapter, "institution" means a: |
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39 | 132 | | debt to the institution in an amount that is equal to or less than one |
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40 | 133 | | thousand dollars ($1,000), the institution may not: |
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41 | 134 | | (1) refuse to provide a transcript for a current or former |
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42 | 135 | | student of the institution on the grounds that the student owes |
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43 | 136 | | a debt to the institution; |
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44 | 137 | | (2) charge a higher fee for obtaining a transcript or provide |
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45 | 138 | | less favorable treatment of a request for a transcript of a |
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46 | 139 | | current or former student who owes a debt to the institution; |
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47 | 140 | | or |
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48 | 141 | | (3) withhold from a current or former student's transcript |
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49 | 142 | | any degrees earned on the grounds that the student owes a |
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50 | 143 | | debt to the institution; |
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51 | 144 | | if the student has paid to the institution in the past year at least one |
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52 | 145 | | hundred dollars ($100) or the total debt owed by the student, |
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53 | 146 | | whichever is less. |
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54 | 147 | | Sec. 5. If a current or former student of an institution owes a |
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55 | 148 | | debt to the institution in an amount that is more than one thousand |
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56 | 149 | | dollars ($1,000), the institution may not: |
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57 | 150 | | (1) refuse to provide a transcript for a current or former |
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58 | 151 | | student of the institution on the grounds that the student owes |
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59 | 152 | | a debt to the institution; |
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60 | 153 | | (2) charge a higher fee for obtaining a transcript or provide |
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61 | 154 | | less favorable treatment of a request for a transcript of a |
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62 | 155 | | current or former student who owes a debt to the institution; |
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63 | 156 | | or |
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64 | 157 | | (3) withhold from a current or former student's transcript |
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69 | | - | institution or three hundred dollars ($300), whichever is less. |
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70 | | - | Sec. 6. (a) If an institution violates this chapter, a current or |
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71 | | - | former student who is: |
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72 | | - | (1) deprived of the student's transcript or diploma; or |
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73 | | - | (2) otherwise directly or indirectly injured; |
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74 | | - | as a result of the violation may bring a civil action against the |
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75 | | - | institution. |
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76 | | - | (b) The court may award to a student who prevails in an action |
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77 | | - | under this section any of the following: |
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78 | | - | (1) Injunctive relief. |
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79 | | - | SEA 404 — Concur 3 |
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80 | | - | (2) Costs and reasonable attorney's fees. |
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81 | | - | SEA 404 — Concur President of the Senate |
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82 | | - | President Pro Tempore |
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83 | | - | Speaker of the House of Representatives |
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84 | | - | Governor of the State of Indiana |
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85 | | - | Date: Time: |
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86 | | - | SEA 404 — Concur |
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| 163 | + | institution or three hundred dollars ($300), whichever is less.". |
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| 164 | + | Page 2, line 27, delete "5." and insert "6.". |
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| 165 | + | and when so amended that said bill do pass. |
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| 166 | + | (Reference is to SB 404 as introduced.) |
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| 167 | + | RAATZ, Chairperson |
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| 168 | + | Committee Vote: Yeas 13, Nays 0. |
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| 169 | + | _____ |
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| 170 | + | COMMITTEE REPORT |
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| 171 | + | Mr. Speaker: Your Committee on Education, to which was referred |
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| 172 | + | Senate Bill 404, has had the same under consideration and begs leave |
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| 173 | + | to report the same back to the House with the recommendation that said |
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| 174 | + | bill be amended as follows: |
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| 175 | + | Page 3, delete line 6. |
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| 176 | + | Page 3, line 7, delete "(3)" and insert "(2)". |
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| 177 | + | Page 3, delete line 8. |
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| 178 | + | and when so amended that said bill do pass. |
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| 179 | + | (Reference is to SB 404 as printed February 10, 2023.) |
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| 180 | + | BEHNING |
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| 181 | + | Committee Vote: yeas 11, nays 0. |
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| 182 | + | ES 404—LS 6900/DI 110 |
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