1996-05-02                     House Journal                      Page 4267
SB 301                                                                       
Amendment No. 3 was offered  by Representative Navarre:                         
                                                                               
Page 2, following line 25:                                                     
Delete Two members of the legislature shall serve as ex officio               
nonvoting members of the board of directors.  The two ex officio               
nonvoting members shall include one member of the senate                       
appointed by the president of the senate and one member of the                 
house appointed by the speaker of the house of representatives.                
                                                                               
Page 3, following line 24:                                                     
Insert a new bill section to read:                                            
	* Sec. 4.  AS 14.42.130 is amended to read:                                
	Sec. 14.42.130 MEETINGS OF THE BOARD (a)  The                               
board shall meet at the call of its chair ªCHAIRMANß and at                
other times as the board may determine in accordance with its                  
regulations.                                                                   
	(b)  Public notice of a meeting of the board at which the                   
issuance of corporation bonds is authorized shall be provided                  
at least 24 hours before the meeting.                                          
	(c)  At the same time that notice of a meeting is given                   
to the public, the Corporation shall also give notice of the                   
meeting to the president of the senate and to the speaker                      
of the house.  At a meeting of the board, the president, or                    
his or her designee, and the speaker, or his or her                            
designee, shall have the ability to attend and participate in                  
the discussion of items on the agenda for that meeting but                     
shall not be considered a member of the board for any                          
purpose.                                                                     
                                                                               
Renumber the following sections accordingly.                                   
                                                                               
                                                                               
Representative Navarre moved and asked unanimous consent that                  
Amendment No. 3 be adopted.                                                    
                                                                               
                                                                               
Representative Martin objected.                                                
                                                                               
The question being:  Shall Amendment No. 3 be adopted?  The roll               
was taken with the following result: