Req. No. 11579 Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 STATE OF OKLAHOMA 2nd Session of the 58th Legislature (2022) CONFERENCE COMMITTEE SUBSTITUTE FOR ENGROSSED HOUSE BILL NO. 3415 By: Pae and Phillips of the House and Howard of the Senate CONFERENCE COMMITTEE SUBSTITUTE An Act relating to the Oklahoma Open Meeting Act; amending 25 O.S. 2021, Section s 304 and 307.1, which relate to authorized methods for conducting meetings; modifying definitions; modifying provisions related to videoconferences; prescribing procedures relate d to the conduct of meetings by electronic methods; providing certain exceptions; prohibiting certain electronic communications during public meetings; prescribing procedures related to videoconferen ces or teleconferences; providing for emergency declarations; providing fo r streaming of proceedings; requiring retention of records; and providing an effective date. BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLA HOMA: SECTION 1. AMENDATORY 25 O.S. 2021, Section 304, is amended to read as follows : Section 304. As used in the Oklahoma Open Meeting Act: Req. No. 11579 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 1. "Public body" means the g overning bodies of all municipalities located within this state, boards of county commissioners of the counties in this state, boards of public and higher education in this state and all boards, bureaus, commissions, agencies, trusteeships, authorities, co uncils, committees, public trusts or any entity created by a public trust, including any committee or subcommittee composed of any of the members of a public trust or other legal entity receiving funds from the Rural Economic Action Plan Fund as authorized by Section 2007 of Title 62 of the Oklahoma Statutes, task forces or study groups in this stat e supported in whole or in part by public funds or entrusted with the expending of public funds, or administering public property, and shall include all committe es or subcommittees of any public body. Public body shall not include the state judiciary, the Council on Judicial Complaints when conducting, discussing, or de liberating any matter relating to a complaint received or filed with the Council, the Legislature, or administrative staffs of public bodies, including, but not limited to, faculty meetings and athletic staff meetings of institutions of higher education wh en those staffs are not meeting with the public body, or entry -year assistance committees. Furthermore, public body shall not include the multidisciplinary teams provided for in Section 1 -9-102 of Title 10A of the Oklahoma Statutes and subsection C of Sec tion 1-502.2 of Title 63 of the Oklahoma Statutes or any school board meeting for Req. No. 11579 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 the sole purpose of considering recommendations of a multidisciplinary team and deciding the placement of an y child who is the subject of the recommendations. Furthermore, p ublic body shall not include meetings conducted by stewards designated by the Oklahoma Horse Racing Commission pursuant to Section 203.4 of Title 3A of the Oklahoma Statutes when the steward s are officiating at races or otherwise enforcing rules of the Com mission. Furthermore, public body shall not include the board of directors of a Federally Qualified Health Center; 2. "Meeting" means the conduct of business of a public body by a majority of its members being personally together or, as authorized by Section 307.1 of this title, together pursuant to a videoconference. Meeting shall not include in formal gatherings of a majority of the members of the public body when no business of the public body is discussed; 3. "Regularly scheduled meeting" means a mee ting at which the regular business of the public body is conducted; 4. "Special meeting" means any meeting of a public body other than a regularly scheduled meeting or emergency meeting; 5. "Emergency meeting" means any meeting called for the purpose of dealing with an emergency. For purposes of the Oklahoma Open Meeting Act, an emergency is defi ned as a situation involving injury to persons or injury and damage to public or personal prope rty or immediate financial loss when the time requirements for pub lic Req. No. 11579 Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 notice of a special meeting would make such procedure impractical and increase the likeliho od of injury or damage or immediate financial loss or a public health emergency ; 6. "Continued or reconvened meeting" means a meeting which is assembled for the purpose of finishing business appearing on an agenda of a previous meeting. For the purposes of the Oklahoma Open Meeting Act, only matters on the agenda of the previous meeting at which the announcement of t he continuance is made may be discussed at a continued or reconvened meeting; 7. "Public health emergency" means a situation where the circumstances lead state or local elected officials, as applicable in this act, to determine a risk of substantial death or harm to the human population of the state or a particular applicable political subdivision; 8. "Videoconference" means a conference among members of a public body remote from one another who are linked by interactive telecommunication devices or technology and/or techn ology permitting both visual and auditory communication between and among m embers of the public body and/or between and among members of the public body and members of the public. During any videoconference, both the visual and auditory communications fun ctions shall attempt to be utilized; and 8. 9. "Teleconference" means a conference among members of a public body remote from one another who are linked by Req. No. 11579 Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 telecommunication devices and/or technology permitting audito ry communication between and among members of the public body and/or between and among members of the public body and members of the public. SECTION 2. AMENDATORY 25 O.S. 2021, Section 307.1, is amended to read as follows: Section 307.1 A. Except as provided in subsections C and D of this section, a A public body may hold meetings and executive sessions by videoconference or teleconference during a lawfully called emergency meeting where each member of the public body is visible and audible to each other and the public th rough a video monitor may participate in the meetings electronically, subject to the following: 1. a. except as provided f or in subparagraph b of this paragraph, no less than a quorum of the public body shall be present in person at the meeting site as posted on the meeting notice and agenda, b. a virtual charter school approved and sponsored by the Statewide Virtual Charter School Boa rd pursuant to the provisions of Section 3 -145.3 of Title 70 of the Oklahoma Statutes Public bodies shall maintain a quorum of members for the entire durat ion of the meeting whether using an in-person site, videoconference sites or any combination of such sites Req. No. 11579 Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 to achieve a quorum;. Members participating remotely may do so from any fixed location, and the meeting shall be open to the public . With the exception of those communications made pursuant to a lawfully convened executive session, no private electronic communications concer ning public business may occur during a public meeting by members of the governing body, and c. b. each Each public meeting held by videoconference or teleconference in compliance with this section shall be recorded either by written, electronic, or other means have minutes prepared in compliance with st ate and local law; 2. The meeting notice a nd agenda prepared in advance of the meeting, as required by law, shall indic ate if the meeting will may include videoconferencing locations electronic or in-person participation and shall state: a. the location, address, and telephone number of each available videoconference site , and b. the identity of each member of the public body and the specific site from which each member of the body shall be physically present and participating in the meeting and/or electronic source that may be uti lized to access the meeting; Req. No. 11579 Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 3. After the meeting no tice and agenda are prepared and posted, as required by law, no member of the public body shall be allowed to participate in the me eting from any location other than the specific location posted on the agenda in advance of the meeting; 4. In order to allo w the public the maximum opportunity to attend and observe each public off icial carrying out the duties of the public official, a m ember or members of a public body desiring to participate in a meeting by videoconference shall participate in the videoconference from a site and room located within the district or political subdivision from which they are elected, appointed, or are sworn to represent; 5. Each site and room where a memb er of the public body is present for a meeting by videoconference shall be open and accessible to the public, and t he public shall be allowed into t hat site and room. Public bodies may provide additional videoconference sites as a convenience to the publi c, but additional sites shall not be used to exclude or discourage public attendance at any videoconference site ; 6. 3. The public shall be allowed to participate and speak, as allowed by at meetings held by videoconference or teleconference to the extent such participation is consistent with a previously adopted rule or policy set by the public body, in a meeting at the videoconference site in the same manner and to the sam e extent as Req. No. 11579 Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 the public is allowed to participate or speak at the site of the meeting; 7. 4. Any materials shared electronically between members of the public body, before or during the videoconference a public meeting, shall also be immediately made available to the public in the same form and manner as shared with members of the public body; and 8. 5. All votes occurring during any m eeting conducted using videoconferencing electronic means shall occur and be recorded by roll call vote; 6. Meetings held by video conference or teleconference authorized under this section may occur without an in-person meeting conducted and the meetings must occur during a state of emergency declared by the Governor to respond to the threat of the public's peace, health, and safety, or during a locally declared st ate of emergency declared by a mayor or chairman of a board of county commissioners whereby such locally declared sta te of emergency shall not continue for more than thirty (30) days without ratifica tion of the respective public body ; 7. Public bodies are permitted to conduct an executive session by teleconference or video conference to the extent a quorum is present in compliance with the provisions of this act ; and 8. To the extent practicable, if a public body maintains a website, has dedicated information technology employees, and has Req. No. 11579 Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 immediate access to a high-speed Internet connection, such meeting s of the public body shall be streamed live on a website, or video of the meeting made available thr ough an alternative website that is linked from the public body's website. Video of such meetings shall be maintained by the public body and available to the public until minutes are made available for inspection by the public as required by Section 312 of this title. Videos created under this paragraph are subject to the retention requirements inclu ded herein and are not subject to any other record or retention statute. The provisions of this paragraph shall not apply if there exists, or if a governing body determines, the implementation of this paragraph creates a significant financial burden . B. No public body shall conduc t an executive session by videoconference. C. Upon the effective date of this act and until February 15, 2022, or until thirty (30) days after the expiration or termina tion of the state of emergency declared by the Governor to respond to the threat of COVID-19 to the people of this state and the publi c's peace, health and safety, whichever date first occurs, the provisions of this subsection and subsection D shall operat e as law in this state. 1. A public body may hold meetings by teleconference or videoconference if each member of the public body is audible or visible to each other and the public, subject to the following: Req. No. 11579 Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 a. for a virtual charter school approved and sp onsored by the Statewide Virtual Charter School Board pursuant to the provisions of the Oklahoma Statutes, the public body shall maintain a quorum of members for the entire duration of the meeting whether using an in-person site, teleconference, or videoco nference or any combination of such sites to achieve a quorum, and b. if the meeting is held using either teleconference or videoconference capabilities, and at any time the audio connection is disconnected, the me eting shall be stopped and reconvened once the audio connection is restored; 2. The meeting notice and agenda prepared in advanc e of the meeting, as required by law, shall ind icate if the meeting will include teleconferencing or videoconferencing and shal l also state: a. each public body member a ppearing remotely and the method of each member's remote appearance, and b. the identity of the public body member or members who will be physically present at the meeting site, if any; 3. After the meeting notice and agenda are prepared and posted as required by law, public body members shall not be permitted to alter their method of atten dance; provided, however, those members Req. No. 11579 Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 who were identified as appearing remotely may be permitted to physically appear at the meeting site, if any, for the meeting; 4. The public body shall be allowed to participate and speak, as allowed by rule or polic y set by the public body, in a meeting which utilizes teleconference or videoconference in the same manner and to the same exte nt as the public is allowed to participate or speak during a meeting where all public body members are physically present together at the meeting site; 5. Any documents or oth er materials provided to members of the public body or shared electronically bet ween members of the public body during a meeting utilizing teleconferencing or videoconferencing shall also be immediately availa ble to the public on the website of the public body, if the public body maintains a website; and 6. All votes occurring during any meeting utilizing teleconference or videoconference shall occur and be recorded by roll call votes. D. Public bodies are pe rmitted to conduct an executive session by teleconference or videoconference. For such executive sessions, no public body member is required to be physically present so long as each public body member is audible or visible to each other. The meeting notice and agenda prepared in advance of the meetin g as required by law shall indicate if the executive session will include teleconferencing or videoconferencing and shall also state the Req. No. 11579 Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 identity of each public body member appearing remotely, the method of each member's remote appearance, and whether any member will be physically present at the meeting site, if any, for the executive session. SECTION 3. This act shall become effective November 1, 2022. 58-2-11579 MAH 05/17/22