REPORT TITLE:
Board of Directors: RCUH


DESCRIPTION:
Amends Section 307-2, HRS, to adjust the composition of the RCUH
board of directors from 10 members to 11 members as follows:  2
members each from the BOR, administration, and faculty plus the
five members appointed by the governor.  (SD1)

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                        2073
HOUSE OF REPRESENTATIVES                H.B. NO.           H.D. 2
TWENTIETH LEGISLATURE, 2000                                S.D. 1
STATE OF HAWAII                                            
                                                             
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                   A  BILL  FOR  AN  ACT

RELATING TO THE UNIVERSITY OF HAWAII.



BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:

 1      SECTION 1.  Section 307-2, Hawaii Revised Statutes, is
 
 2 amended to read as follows:
 
 3      "307-2 Board of directors; composition.  The affairs of
 
 4 the research corporation shall be under the general management
 
 5 and control of the board of directors, hereinafter referred to as
 
 6 the "board".  The board shall consist of [ten] eleven members.
 
 7      [Five] Effective July 1, 2000, two members of the board of
 
 8 regents of the University of Hawaii, selected by the board of
 
 9 regents, shall be members of the board for terms to be determined
 
10 by the board of regents; provided that no term shall extend
 
11 beyond the term as a member of the board of regents.  Two members
 
12 shall be a vice president or dean of the University of Hawaii.
 
13 Two members shall be faculty of the University of Hawaii,
 
14 nominated by the president of the university, and selected by the
 
15 board of regents, to serve for a period of four years.
 
16      The remaining five members shall be appointed by the
 
17 governor pursuant to section 26-34.  All the members appointed by
 
18 the governor shall serve for a term of four years, except that
 
19 the governor may reduce the terms of those initially appointed so
 

 
Page 2                                                     2073
                                     H.B. NO.           H.D. 2
                                                        S.D. 1
                                                        

 
 1 as to provide, as nearly as can be, for the expiration of an
 
 2 equal number of terms at intervals of one year, each term
 
 3 commencing on July 1 and expiring on June 30.  All members of the
 
 4 board shall serve without pay, but shall be entitled to
 
 5 reimbursement for necessary expenses while attending meetings and
 
 6 while in the discharge of duties and responsibilities.
 
 7      The members of the board shall elect the chairperson of the
 
 8 board."
 
 9      SECTION 2.  Statutory material to be repealed is bracketed.
 
10 New statutory material is underscored.
 
11      SECTION 3.  This Act shall take effect on July 1, 2000.