SENATE FLOOR VERSION - HB1349 SFLR Page 1 (Bold face denotes Com mittee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 SENATE FLOOR VERSION April 3, 2023 AS AMENDED ENGROSSED HOUSE BILL NO. 1349 By: Fetgatter of the House and Garvin of the Senate [ medical marijuana - Oklahoma Medical Marijuana Authority Board - Oklahoma Medical Marijuana Authority - Oklahoma Open Meeting Act - Oklahoma Open Records Act - Administrative Procedures Act – codification - 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. B. The Oklahoma Medical Marijuana Author ity Board shall consist of the following members and all appointee s shall serve their terms at the pleasure of the appointing authority and may be removed or replaced without cause: SENATE FLOOR VERSION - HB1349 SFLR Page 2 (Bold face denotes Com mittee Amendments) 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. 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; 7. One member who is a licensed medical marijuan a dispensary owner appointed by the Speaker of the Oklahoma House of Representatives selected from a list submitted by the Oklahoma Medical Marijuana Authority ; SENATE FLOOR VERSION - HB1349 SFLR Page 3 (Bold face denotes Com mittee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 8. One member who is a licensed medical marijuana transporter appointed by the President Pro T empore of the Oklahoma State Senate selected from a list submitted by the 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 Authority. 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. 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. SENATE FLOOR VERSION - HB1349 SFLR Page 4 (Bold face denotes Com mittee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 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 responsibilities 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 ac cordance with the State Travel Reimbursement Act. H. The Oklahoma Medical 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 i n the same manner as provided for in subsection B of this section. 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 Aut hority shall also provide space for meetings of the Board. SENATE FLOOR VERSION - HB1349 SFLR Page 5 (Bold face denotes Com mittee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 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. COMMITTEE REPORT BY: COMMITTEE ON BUSINESS AND COMMERCE April 3, 2023 - DO PASS AS AMENDED