Florida Senate - 2006 COMMITTEE AMENDMENT
Bill No. SB 1826
Barcode 483332
CHAMBER ACTION
Senate House
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03/15/2006 03:37 PM .
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11 The Committee on Health Care (Peaden) recommended the
12 following amendment:
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14 Senate Amendment (with title amendment)
15 On page 13, line 28, through
16 page 19, line 10, delete those lines
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18 and insert:
19 Section 9. Subsection (2) of section 1004.445, Florida
20 Statutes, is amended to read:
21 1004.445 Johnnie B. Byrd, Sr., Alzheimer's Center and
22 Research Institute.--
23 (2)(a) The State Board of Education shall enter into
24 an agreement for the utilization of the facilities on the
25 campus of the University of South Florida to be known as the
26 Johnnie B. Byrd, Sr., Alzheimer's Center and Research
27 Institute, including all furnishings, equipment, and other
28 chattels used in the operation of those facilities, with a
29 Florida not-for-profit corporation organized solely for the
30 purpose of governing and operating the Johnnie B. Byrd, Sr.,
31 Alzheimer's Center and Research Institute. This not-for-profit
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Florida Senate - 2006 COMMITTEE AMENDMENT
Bill No. SB 1826
Barcode 483332
1 corporation, acting as an instrumentality of the state, shall
2 govern and operate the Johnnie B. Byrd, Sr., Alzheimer's
3 Center and Research Institute in accordance with the terms of
4 the agreement between the State Board of Education and the
5 not-for-profit corporation. The not-for-profit corporation
6 may, with the prior approval of the State Board of Education,
7 create either for-profit or not-for-profit corporate
8 subsidiaries, or both, to fulfill its mission. The
9 not-for-profit corporation and its subsidiaries are authorized
10 to receive, hold, invest, and administer property and any
11 moneys acquired from private, local, state, and federal
12 sources, as well as technical and professional income
13 generated or derived from practice activities of the
14 institute, for the benefit of the institute and the
15 fulfillment of its mission.
16 (b)1. The affairs of the not-for-profit corporation
17 shall be managed by a board of directors who shall serve
18 without compensation. The board of directors shall consist of
19 the President of the University of South Florida and the chair
20 of the State Board of Education, or their designees, five 5
21 representatives of the state universities, and nine no fewer
22 than 9 nor more than 14 representatives of the public who are
23 neither medical doctors nor state employees. Each director who
24 is a representative of a state university or of the public
25 shall be appointed to serve a term of 3 years. The chair of
26 the board of directors shall be selected by a majority vote of
27 the directors. Each director shall have only one vote.
28 2. The initial board of directors shall consist of the
29 President of the University of South Florida and the chair of
30 the State Board of Education, or their designees; the five
31 university representatives, of whom one shall be appointed by
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Florida Senate - 2006 COMMITTEE AMENDMENT
Bill No. SB 1826
Barcode 483332
1 the Governor, two by the President of the Senate, and two by
2 the Speaker of the House of Representatives; and nine public
3 representatives, of whom three shall be appointed by the
4 Governor, three by the President of the Senate, and three by
5 the Speaker of the House of Representatives. Upon the
6 expiration of the terms of the initial appointed directors,
7 all directors subject to 3-year terms of office under this
8 paragraph shall be appointed by a majority vote of the
9 directors and the board may be expanded to include additional
10 public representative directors up to the maximum number
11 allowed. Any vacancy in office shall be filled for the
12 remainder of the term by majority vote of the directors. Any
13 director may be reappointed.
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16 ================ T I T L E A M E N D M E N T ===============
17 And the title is amended as follows:
18 On page 2, lines 4-19, delete those lines
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20 and insert:
21 beverages; amending s. 1004.445, F.S.;
22 providing for membership on the board of
23 directors of the Johnnie B. Byrd, Sr.,
24 Alzheimer's Center and Research Institute;
25 providing
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