Req. No. 1155 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 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) SENATE BILL 1108 By: Dahm AS INTRODUCED An Act relating to the Oklahoma Open Meeting Act; amending 25 O.S. 2021, Sections 304, as amended by Section 1, Chapter 123, O.S.L. 2022, 307, as amended by Section 1, Chapter 182, O.S.L. 2022, and 310 (25 O.S. Supp. 2022, Sections 304 and 307), which relate to definitions and executive sessions; adding Judicial Nominating Commi ssion to definition of public body; establishing purposes for permissible executive sessions; prohibiting attendance of legislators at certain executive sessions; and providing an effective date . BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: SECTION 1. AMENDATORY 25 O.S. 2021, Section 304, as amended by Section 1, Chapter 123, O.S.L. 2022 (25 O.S. Supp. 2022, Section 304), is amended to read as follows: Section 304. As used in the Oklahoma Open Meeting Act: 1. “Public body” means the governing bodies of all municipalities located within this state, boards of coun ty commissioners of the countie s in this state, boards of pub lic and higher education in this state and all boards, bureaus, commissions, agencies, trusteeships, au thorities, councils, committees, public Req. No. 1155 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 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 trusts or any entity created by a public trust including any committee or subcommi ttee composed of any of the me mbers of a public trust or other legal entit y 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 gro ups in this state supported in whole or in part by public fun ds or entrusted with the expending of public funds, or administering public property, and shall include all committees or subcommittees of any public body. Public body shall include the Judicial Nominating Commission . Public body shall not include the stat e judiciary, the Council on Judicial Complaints when conducting, discussing, or deliberating any matter relating to a complaint received or filed with t he Council, the Legislature, or administrati ve staffs of public bodies including, but not limited to, f aculty meetings and athletic st aff meetings of institutions of higher education when those staffs are not meeting with the public body, or entry -year assistance committees. Furthermore, public bo dy shall not include the multidisciplinary teams provided fo r in Section 1-9-102 of Title 10A of the Oklahoma Statutes, in Section 2 of this act, and in subsection C of Section 1-502.2 of Title 63 of the Oklahoma Statutes or any school board meeting for th e sole purpose of considerin g recommendations of a multidisc iplinary team and deciding the placement of any child who is the subject of the recommendations. Furthermore, public body shall not include meetings con ducted by Req. No. 1155 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 stewards designated by the Oklaho ma Horse Racing Commission p ursuant to Section 203.4 of Titl e 3A of the Oklahoma Statutes w hen the stewards are officiating at races or otherwise enforcing rules of the Commission. Furthermore, public body shall not include the board of directors of a Fed erally Qualified Health Cent er; 2. “Meeting” means the conduct of business of a public bo dy by a majority of its members being personally together or, as authorized by Section 307.1 of this title, together pursua nt to a videoconference. Meeting shall not include informal gatherings of a majority of the members of the public body when no busin ess of the public body is discussed; 3. “Regularly scheduled meeting” means a meeting 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 eme rgency 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 emerge ncy is defined as a situatio n involving injury to persons or injury and damage to publi c or personal property or immediate financial loss when the time requirements for public notice of a special meeting would mak e such procedure impractical and increase the likelihood of injury or d amage or immediate financial loss; Req. No. 1155 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 6. “Continued or reconvened meeting” means a meeting which is assembled for the purpose of finishing business appearing on an agenda of a previous me eting. For the purposes of the Oklahoma Op en Meeting Act, only matters on the agenda of the previous m eeting at which the announcement of the continuance is made may be discussed at a continued or reconvened meeting; 7. “Videoconference” means a conference among members of a public body remote fr om one another who are linke d by interactive telecommunication devices or technology and/or technology permitting both visual and auditory communication between and among members 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 commun ications functions shall attempt to be utilized; and 8. “Teleconference” means a conference among members of a public body remote from one another who are linked by telecommunication devices and/or technology permitting auditory 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, as amended by Section 1 , Chapter 182, O.S.L. 2022 (25 O.S. Supp. 2022, Section 307), is amended to read as follows: Req. No. 1155 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Section 307. A. No public body shall hold executive sessions unless otherwise specifically provided in this section. B. Executive sessions of public bodies will be permitted only for the purpose of: 1. Discussing the employment, hirin g, appointment, promotion, demotion, disciplining or resignation of any individual sa laried public officer or employee; 2. Discussing negotiations concerning employees and representatives of employee groups; 3. Discussing the purchase or appraisal of rea l property; 4. Confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest; 5. Permitting district boards of education to hear evidence and discuss the expulsion or suspension of a student when requested by the student involved or the student’s parent, attorney or legal guardian; 6. Discussing matters involving a specific handicapped child; 7. Discussing any matter where disclosure of information would violate confidentiality requirements of state or federal la w; Req. No. 1155 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 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. Engaging in deliberations or rendering a final or intermediate decision in an individual proceeding pursuant to Article II of the Administrative Procedures Act; 9. Discussing matters involving safety and security at state penal institutions or corr ectional facilities used to house state inmates; 10. Discussing contract negotiation s involving contracts requiring approval of the State Board of Corrections, which shall be limited to members of the public body, the attorney for the public body, and the immediate staff of the public body. No person who may profit directly or indirectly by a proposed transaction which is under consideration may be present or participate in the executive session; or 11. Discussing the following: a. the investigation of a plan or scheme to commit an act of terrorism, b. assessments of the vulnerability of government facilities or public improvements to an act of terrorism, c. plans for deterrence or prevention of or protection from an act of terrorism, d. plans for response or remediation after an act of terrorism, Req. No. 1155 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 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. information technology of the public b ody but only if the discussion specifically identifies: (1) design or functional schematics that demonstrate the relationship or connections between devices or systems, (2) system configuration information, (3) security monitoring and response equipment placement and configuration, (4) specific location or placement of systems, components or devices, (5) system identification numbers, names, or connecting circuits, (6) business continuity and disaster planning, or response plans, or (7) investigation inform ation directly related to security penetrations or denial of services, or f. the investigation of an act of terrorism that has already been committed. For the purposes of this subsection, the term “terrorism” means any act encompassed by the definitions se t forth in Section 1268.1 of Title 21 of the Oklahoma Statutes. C. Notwithstanding the provisions of subsection B of this section, the following public bodies may hold ex ecutive sessions: Req. No. 1155 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 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. The State Banking Board, as provided for under Section 306.1 of Title 6 of the Oklahoma Statutes; 2. The Oklahoma Industrial Finance Authority, as provided for in Section 854 of Title 74 of the Oklahoma Statutes; 3. The Oklahoma Dev elopment Finance Authority, as provided for in Section 5062.6 of Title 74 of the Okla homa Statutes; 4. The Oklahoma Center for the Advancement of Science and Technology, as provided for in Section 5060.7 of Title 74 of the Oklahoma Statutes; 5. The Oklahoma Health Research Committee for purposes of conferring on matters pertaining to res earch and development of products, if public disclosure of the matter discussed would interfere with the development of patents, copyrights, products, or services; 6. The Workers’ Compensation Commission for the purposes provided for in Section 20 of Titl e 85A of the Oklahoma Statutes; 7. A review committee, as provided for in Section 855 of Title 62 of the Oklahoma Statutes; 8. The Child Death Review Board for purposes of receiving and conferring on matters pertaining to materials declared confidential by law; 9. The Domestic Violence Fatality Review Board as provided in Section 1601 of Title 22 of the Oklahoma Statutes; Req. No. 1155 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 10. The Opioid Overdose Fatality Review Board, a s provided in Section 2-1001 of Title 63 of the Oklahoma Statutes; 11. All nonprofit foundations, boards, bureaus, commissions, agencies, trusteeships, authorities, councils, committees, public trusts, task forces or study groups supported in whole or par t by public funds or entrusted with the expenditure of public funds for purposes of conferring on matters pertaining to economic development including the transfer of property, financing, or the creation of a proposal to entice a business to remain or to l ocate within their jurisdiction if public disclosure of the matter discussed would interfere with the development of products or services or if public disclosure would violate the confidentiality of the business; 12. The Oklahoma Indigent Defense System B oard for purposes of discussing negotiating strategies in connection with making pos sible counteroffers to offers to contract to provide legal representation to indigent criminal defendants and indigent juveniles in cases for which the System must provide representation pursuant to the provisions of the Indigent Defense Act; 13. The Quality Investment Committee for purposes of discussing applications and confidential materials pursuant to the terms of the Oklahoma Quality Investment Act; 14. The Oklahoma Municipal Power Authority established pursuant to Section 24-101 et seq. of Title 11 of the Oklahoma Statutes and in its role as an electric utility regulated by the federal Req. No. 1155 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 government, for purposes of discussing security plans and procedures including, but not limited to, cybersecurity matters; and 15. The Oklahoma Tax Commis sion for purposes of discussing confidential taxpayer matters as provided in Secti on 205 of Title 68 of the Oklahoma Statutes, and in compliance with subsection E of this section; and 16. The Judicial Nominating Commission for the purposes of discussing the merits and qualific ations of candidates for judicial office to determine which candidates will be interviewed or sol ely to meet with a candidate to discuss confide ntial information relating to financial disclos ure information or background checks. Candidate interviews shall not be conducted in execu tive sessions and Commissioners shall not vote or indi cate how they intend to vote in executive session. D. Except as otherwise specified in this subsection, an executive session for the purpose of discussing the purchase or appraisal of real property shall be limited to members of the public body, the attorney f or the public body and the immediate staff of the public body. No landowner, real estate salesperson, broker, developer or any other person who may profit directly or indirec tly by a proposed transaction concerning real property which is under consideration may be present or participate in the executive session, unless they are operating under an existing agreement to represent the public body. Req. No. 1155 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 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. No public body may go into a n executive session unless the following procedures are strictly complied with: 1. The proposed executive session is noted on the agenda as provided in Section 311 of this title; 2. The executive session is authorized by a majority vote of a quorum of the members present and the vote is a recorded vote; and 3. Except for matters con sidered in executive sessions of the State Banking Board and the Oklahoma Tax Commission, and which are required by state or federal law to be confidential, any vote or action on any item of business considered in an executive session shall be taken in public meeting with t he vote of each member publicly cast and recorded. F. A willful violation of the provisions of this section shall: 1. Subject each member of the public bod y to criminal sanctions as provided in Section 314 of this title; and 2. Cause the minutes and all other records of the execut ive session including tape recordings, to be immediately made public. SECTION 3. AMENDATORY 25 O.S. 202 1, Section 310, is amended to read as follows: Section 310. Any member of the Legislature appointed as a member of a committee of either house of the Legislature or joint committee thereof shall be permitt ed to attend any executive session authorized by the Oklahoma Open Meeting Act of any state agency, board or commission whenever the jurisdiction of such committee Req. No. 1155 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 includes the actions of the public body involved ; provided, however, a member of the Legislature shall not be permitted to attend an executive session of the Judicial Nominating Commission authorized pursuant to paragraph 16 of subsection C of Section 307 of this title. SECTION 4. This act shall become effective November 1, 2023. 59-1-1155 TEK 1/19/2023 3:16:23 PM