Req. No. 7819 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 1st Session of the 59th Legislature (2023) COMMITTEE SUBSTITUTE FOR HOUSE BILL NO. 1349 By: Fetgatter COMMITTEE SUBSTITUTE An act relating to medical marijuana; creating the Oklahoma Medical Marijuana Authority Board; providing for appointments to the Board; prescribing terms of office; providing an ex officio member of the Board; providing for the election of a chai r and vice-chair; imposing quorum requirements for taking official actions; providing exemp tion from certain prohibition; stating powers and duties of the Board; providing for reimbursement of expenses pursuant to the State Travel Reimbursement Act; author izing meetings; prescribing minimum number of meetings; stating manner by which vacancies o n the Board shall be filled; directing the Oklahoma Medical Marijuana Authority to provide clerical staff and space for meetings; providing for applicability of Okla homa Open Meeting Act, Oklahoma Ope n Records Act and Administrative Procedures Act; providing for codification; and providing an effective date. BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLA HOMA: SECTION 1. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 427.26 of Title 63, unless there is created a duplication in numbering, reads as follows: A. There is hereby created the Oklahoma Medical Marijuana Authority Board. Req. No. 7819 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 B. The Oklahoma Medical Marijuana Authority Board shall consist of the following members and all appointees sha ll serve their terms at the pleasure of the appointing authority and may be removed or replaced without cause: 1. One member appointed by the Governor who shall be a chief of police of a municipality with a population over one hundred thousand (100,000), as determined by the latest Federal Decennial Census; 2. One member appointed by the Governor who shall be a sheriff of a county with a population under twenty -five thousand (25,000), as determined by the latest Federal Decennial Census; 3. One member who is a district attorney appointed by the Governor selected from a list submitted by the District Attorneys Council; 4. One member who is a licensed physician appointed by the Governor selected from a list submitted by the State Board of Medical Licensure and Supervision; 5. One member who is a licensed medical marijuana commercial grower appointed by the Governor selected from a list submitted by the Oklahoma Medical Marijuana Authority; 6. One member who is a licensed medical marijuana processor appointed by the Speaker of the Oklahoma House of Representatives selected from a list submitted by the Oklahoma Medica l Marijuana Authority; Req. No. 7819 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 7. One member who is a licensed medical marijuana dispensary owner appointed by the Speaker of the Oklahoma House of Representatives selected from a list submitted by the Oklahoma Medical Marijuana Authority ; 8. One member who is a licensed medical marijuana transporter appointed by the President Pro Tempore of the O klahoma State Senate selected from a list submitted by t he Oklahoma Medical Marijuana Authority; and 9. One member who is a licensed medical marijuana testing laboratory owner appointed by the President Pro Tempore of the Oklahoma State Senate selected from a list submitted by the Oklahoma Medical Marijuana Au thority. C. Each member of the Oklahoma Medical Marijuana A uthority Board shall serve a term of four (4) years from the date of appointment. Members of the Board shall not serve more than two consecutive terms. The Executive Director of the Oklahoma Medical Marijuana Authority shall be an ex officio member of th e Board, but shall be entitled to vote only in case of a tie vote. D. A chair and vice -chair shall be elected annually from the membership of the Oklahoma Medical Marijuana Aut hority Board. A majority of the members of the Board shall constitute a quor um for the transaction of business and for taking any official action. Official action of the Board must have a favorable vote by a majority of the members present. Req. No. 7819 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 E. Appointed members who serve on the Board shall be exempt from dual-office-holding prohibitions pursuant to Section 6 of Title 51 of the Oklahoma Statutes. F. The Oklahoma Medical Marijuana Authority Board shall be the rulemaking body for the Oklahoma Medical Mariju ana Authority and shall have the power and duty to: 1. Establish the policie s of the Oklahoma Medical Marijuana Authority; and 2. Adopt and promulgate rules as necessary and appropriate to carry out the duties and res ponsibilities of the Oklahoma Medical Marijuana Authority. G. Members appointed pursuant to subsection B of thi s section shall serve without compensation but shall be reimbursed for expenses incurred in the performance of their duties in accordance with the State Travel Reimbursement Act. H. The Oklahoma Medi cal Marijuana Authority Board shall meet as often as necessary to conduct business but shall meet not less than four times a year, with an organizational meeting to be held prior to January 1, 2024. In addition, special meetings may b e called by the Executive Director of the Oklahoma Medical Marijuana Authori ty. I. Any vacancy occurring on the Oklahoma Medical Marijuana Authority Board shall be filled for the unexpired term of office in the same manner as provided for in subsection B of this section. Req. No. 7819 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 J. The Oklahoma Medical Marijuana Authority shall provid e clerical staff to perform designated duties of the Oklahoma Medical Marijuana Authority Board. The Oklahoma Medical Marijuana Authority shall also provide space for meetings of the Board. K. The Oklahoma Medical Marijuana Authority Board shall act in accordance with the provisions of the Oklahoma Open Meeting Act, the Oklahoma Open Records Act and the Administrative Procedures Act. SECTION 2. This act shall become effective November 1, 2023. 59-1-7819 LRB 02/28/23