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3 | 28 | ||
4 | - | An Act | |
5 | - | ENROLLED SENATE | |
29 | + | HOUSE OF REPRESENTATIVES - FLOOR VERSION | |
30 | + | ||
31 | + | STATE OF OKLAHOMA | |
32 | + | ||
33 | + | 2nd Session of the 59th Legislature (2024) | |
34 | + | ||
35 | + | ENGROSSED SENATE | |
6 | 36 | BILL NO. 1592 By: Haste of the Senate | |
7 | 37 | ||
8 | 38 | and | |
9 | 39 | ||
10 | 40 | Moore of the House | |
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15 | 45 | An Act relating to higher education; amending 70 O.S. | |
16 | 46 | 2021, Section 4663, which relates to the Board of | |
17 | 47 | Trustees for Oklahoma State University/Tulsa; | |
18 | 48 | requiring certain member to be appointed by certain | |
19 | 49 | chair; allowing certain members to serve as voting, | |
20 | 50 | ex officio members; removing language regarding the | |
21 | 51 | appointment of members from the Board of Regents of | |
22 | 52 | Rogers University; directing certain appointed member | |
23 | 53 | to hold certain position; providing for term of | |
24 | 54 | office of certain member; updating statutory | |
25 | 55 | language; removing outdated language regarding the | |
26 | 56 | policies of the Board of Regents of Rogers | |
27 | 57 | University; removing authority for the Board of | |
28 | 58 | Trustees of Oklahoma State Unive rsity/Tulsa to set | |
29 | 59 | certain compensation; providing an effective date; | |
30 | 60 | and declaring an emergency . | |
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35 | - | SUBJECT: Oklahoma State University/Tulsa | |
36 | - | ||
37 | 65 | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAH OMA: | |
38 | - | ||
39 | 66 | SECTION 1. AMENDATORY 70 O.S. 2021, Section 4663, is | |
40 | 67 | amended to read as fo llows: | |
41 | - | ||
42 | 68 | Section 4663. A. On January 1, 1999, there shall be created | |
43 | 69 | the Board of Trustees for Oklahoma State University/Tulsa which | |
44 | 70 | shall consist of seven members who reside in Tulsa County or | |
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45 | 98 | contiguous counties and two members, one member of the Board of | |
46 | 99 | Regents for the Oklahoma Agricultural and Mechanical Colleges (A&M | |
47 | - | ||
48 | - | ENR. S. B. NO. 1592 Page 2 | |
49 | 100 | Board) who shall serve as vo ting, ex officio members, one of whom | |
50 | 101 | who shall reside in the First Congressional District . The second | |
51 | 102 | member from the A&M Board , and one member who shall be appointed by | |
52 | 103 | the chair of the A&M Board. The member of the A&M Board and the | |
53 | 104 | member appointed by the chair of the A&M Board shall serve as | |
54 | 105 | voting, ex officio members. For purposes of serving on the Board of | |
55 | 106 | Trustees, the members member of the A&M Board and the member | |
56 | 107 | appointed by the chair of the A&M Board who are appointed to the | |
57 | 108 | Board of Trustees shall not be subject to the dual office holding | |
58 | 109 | restrictions in Section 6 of Title 51 of the Oklahoma Statutes. The | |
59 | 110 | Governor shall appoint the other members o f the Board of Trustees | |
60 | 111 | with the advice and consent of the Senate. The members shall be | |
61 | 112 | appointed to numbered positions with staggered terms to expire as | |
62 | 113 | provided in this section. Successors to the initial board members | |
63 | 114 | shall serve seven-year terms that shall expire on June 30 of the | |
64 | 115 | seventh year following appointment. Vacancies on the Board shall be | |
65 | 116 | filled for the unexpired term by the Governor with the advice and | |
66 | 117 | consent of the Senate. Four of the nine members on the initial | |
67 | 118 | Board of Trustees shall be appointed by the Governor with the advice | |
68 | 119 | and consent of the Senate from the members of the Board of Regents | |
69 | 120 | of Rogers University who are residents of Tulsa and are serving on | |
70 | 121 | the effective date of this act. The four members appointed from the | |
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71 | 149 | Board of Regents of Rogers University shall be appointed to the | |
72 | 150 | positions numbered one through four. The r emaining three members | |
73 | 151 | appointed by the Governor shall be appointed to positions five | |
74 | 152 | through seven. The member of the A&M Board who resides in the First | |
75 | 153 | Congressional District shall hold position number eight. The second | |
76 | 154 | member appointed by the chair of the A&M Board shall hold position | |
77 | 155 | number nine. The numbered positions and terms shall be as follows: | |
78 | - | ||
79 | 156 | 1. Position No. 1: The term of office of one member sh all | |
80 | 157 | expire on the 30th day of June, 2000, and each seven (7) years | |
81 | 158 | thereafter; | |
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83 | 159 | 2. Position No. 2: The term of office of one member shall | |
84 | 160 | expire on the 30th day of June, 2001, and each seven (7) years | |
85 | 161 | thereafter; | |
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87 | 162 | 3. Position No. 3: The term of office of one member shall | |
88 | 163 | expire on the 30th day of June, 2002, and each seven (7) years | |
89 | 164 | thereafter; | |
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93 | 165 | 4. Position No. 4: The term of office of one member shal l | |
94 | 166 | expire on the 30th day of June, 2003, and each seven (7) years | |
95 | 167 | thereafter; | |
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97 | 168 | 5. Position No. 5: The ter m of office of one member shall | |
98 | 169 | expire on the 30th day of June, 2004, and each seven (7) years | |
99 | 170 | thereafter; | |
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101 | 198 | 6. Position No. 6: The term of office of o ne member shall | |
102 | 199 | expire on the 30th day of June, 2005, and each seven (7) years | |
103 | 200 | thereafter; | |
104 | - | ||
105 | 201 | 7. Position No. 7: The term of office of one member shall | |
106 | 202 | expire on the 30th day of June, 2006, and each seven (7) years | |
107 | 203 | thereafter; | |
108 | - | ||
109 | 204 | 8. Position No. 8: The term of office shall coincide with the | |
110 | 205 | member’s term on the A&M Board; and | |
111 | - | ||
112 | 206 | 9. Position No. 9: The term of of fice shall coincide with the | |
113 | 207 | member’s term on be at the direction of the chair of the A&M Board. | |
114 | - | ||
115 | 208 | B. The Board of Trustees shall be a body corporate an d shall | |
116 | 209 | adopt and use an official seal. The Board shall elect a chair, | |
117 | 210 | vice-chair vice chair, and secretary annually, each of whom shall | |
118 | 211 | serve for a term of one fiscal year and until a successor is elected | |
119 | 212 | and qualified, and who shall perform such duties as the Board | |
120 | 213 | directs. The Board shall adopt rules which it deems necessary for | |
121 | 214 | the operation of the Boar d and the discharge of its duties and shall | |
122 | 215 | cause the minutes of all meetings to be kept. The Bo ard shall | |
123 | 216 | comply with the Oklahoma Open Meeting Act an d the Oklahoma Open | |
124 | 217 | Records Act. | |
125 | - | ||
126 | 218 | C. The Board of Trustees for Oklahoma State University/Tulsa | |
127 | 219 | may be authorized by the A&M Board to supervise and manage the | |
128 | 220 | campus of Oklahoma State University/Tulsa and perform other | |
129 | 221 | functions as necessary. The Board of Trustees shall promulgate | |
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130 | 249 | rules and enact policies to govern the processes and procedures of | |
131 | 250 | the Board. The policies of the Board of Regents of Rogers | |
132 | 251 | University, including but not limited to policies on personnel and | |
133 | 252 | student participation, that are in ef fect on the date that the Board | |
134 | 253 | of Regents of Rogers University is dissolved shall be deemed adopted | |
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137 | 254 | by the Board of Trustees unless specifically amended or repealed by | |
138 | 255 | the A&M Board. The A&M Board and the Board of Trustees shall | |
139 | 256 | appoint a joint committee of at least two members from each board | |
140 | 257 | and at least two members of the staff of each institution to dev elop | |
141 | 258 | and propose mutually agreed upon rules and policies to formalize the | |
142 | 259 | review and oversight pr ocedures and the relationships between the | |
143 | 260 | A&M Board, the Board of Trustees, Oklahoma State University in | |
144 | 261 | Stillwater, and Oklahoma State University/Tulsa. It is the intent | |
145 | 262 | of the Legislature that in the interests of immediate responsiveness | |
146 | 263 | to the needs of students, employees, and the business community that | |
147 | 264 | the decision or approval process be expedited. | |
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149 | 265 | D. Subject to the oversight of the Board of Regents for the | |
150 | 266 | Oklahoma Agricultural and Mechanical Colleges, the Board of Trustees | |
151 | 267 | of Oklahoma State Univer sity/Tulsa shall set the compensation of the | |
152 | 268 | president of Oklahoma State University/Tulsa. On or after January | |
153 | 269 | 1, 1999, the A&M Board may assign and delineate roles and | |
154 | 270 | responsibilities for the Board of Trustees for Oklahoma State | |
155 | 271 | University/Tulsa. Such responsibilities may include, but are not | |
156 | 272 | limited to, student services, facility operations, student financial | |
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157 | 300 | services, budget preparations, endowed chairs at Oklahoma State | |
158 | 301 | University/Tulsa, and administrative operations as specified by the | |
159 | 302 | A&M Board. | |
160 | - | ||
161 | 303 | E. The Board of Trustees shall establish the usual and | |
162 | 304 | customary accounts established by higher education institutions | |
163 | 305 | within the Office of Management and Enter prise Services necessary to | |
164 | 306 | carry out its duties. | |
165 | - | ||
166 | 307 | F. Until July 1, 2001, during the transition and development of | |
167 | 308 | Oklahoma State University/Tulsa, act ing on behalf of the Board of | |
168 | 309 | Trustees for Oklahoma State University/Tulsa, Oklahoma State | |
169 | 310 | University is authorized and directed to negotiate contracts with | |
170 | 311 | institutions for courses and degree programs of study approved by | |
171 | 312 | the Oklahoma State Regents for Hi gher Education, as necessary to | |
172 | 313 | meet the higher education needs for the Tulsa metropolitan area. | |
173 | 314 | The number of degree programs offered by Northeastern State | |
174 | 315 | University and Langston University shall not be diminished or | |
175 | 316 | duplicated. | |
176 | - | ||
177 | 317 | G. The president of Okl ahoma State University/Tulsa shall be | |
178 | 318 | selected by the Board of Regents for the Oklahoma Agricultural and | |
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180 | - | ENR. S. B. NO. 1592 Page 5 | |
181 | 319 | Mechanical Colleges after completion of a search process as set | |
182 | 320 | forth in this subsection. The A& M Board shall appoint at least two | |
183 | 321 | of its members, one of whom must reside in the First Congressional | |
184 | 322 | District, and the Board of Trustees shall appoint at leas t two of | |
185 | 323 | its members to a search committee. The president of Oklahoma State | |
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186 | 351 | University may appoint other representatives of faculty, staff, and | |
187 | 352 | students to the search committee. The president of Oklahoma State | |
188 | 353 | University shall recommend a candidate in co nsultation with the | |
189 | 354 | search committee to the Board of Trustees and the A&M Board. | |
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191 | 355 | SECTION 2. This act shall become effective July 1, 20 24. | |
192 | - | ||
193 | 356 | SECTION 3. It being immediately necessary for the preservation | |
194 | 357 | of the public peace, health, or safety, an emergency is hereby | |
195 | 358 | declared to exist, by reason whereof this act shall take effect and | |
196 | 359 | be in full force from and after its passa ge and approval. | |
197 | 360 | ||
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199 | - | ENR. S. B. NO. 1592 Page 6 | |
200 | - | Passed the Senate the 14th day of March, 2024. | |
201 | - | ||
202 | - | ||
203 | - | ||
204 | - | Presiding Officer of the Senate | |
205 | - | ||
206 | - | ||
207 | - | Passed the House of Representatives the 24th day of April, 2024. | |
208 | - | ||
209 | - | ||
210 | - | ||
211 | - | Presiding Officer of the House | |
212 | - | of Representatives | |
213 | - | ||
214 | - | OFFICE OF THE GOVERNOR | |
215 | - | Received by the Office of the Governor this _______ _____________ | |
216 | - | day of _________________ __, 20_______, at _______ o'clock _______ M. | |
217 | - | By: _________________________________ | |
218 | - | Approved by the Governor of the State of Oklahoma this _______ __ | |
219 | - | day of _________________ __, 20_______, at _______ o'clock _______ M. | |
220 | - | ||
221 | - | _________________________________ | |
222 | - | Governor of the State of Oklahoma | |
223 | - | ||
224 | - | ||
225 | - | OFFICE OF THE SECRETARY OF STATE | |
226 | - | Received by the Office of the Secretary of State this _______ ___ | |
227 | - | day of _________________ _, 20 _______, at _______ o'clock _______ M. | |
228 | - | By: _________________________________ | |
361 | + | COMMITTEE REPORT BY: COMMITTEE ON HIGHER EDUCATION AND CAREER TECH, | |
362 | + | dated 03/25/2024 - DO PASS. |