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                                                      PRINTER'S NO. 1437

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1240 Session of 2001


        INTRODUCED BY VEON, COY, GEORGE, D. EVANS, HALUSKA, ROBINSON,
           BARRAR, LAUGHLIN, HORSEY, LAWLESS, ALLEN, DALEY, BELARDI,
           STABACK, McCALL, BEBKO-JONES, CALTAGIRONE, HARHAI, BLAUM,
           MELIO, DIVEN, THOMAS, KIRKLAND, PRESTON, J. WILLIAMS,
           LEVDANSKY, ROONEY, YOUNGBLOOD, WANSACZ, DONATUCCI, SCRIMENTI,
           SOLOBAY, COSTA, TRELLO, JAMES, DeLUCA, STETLER AND FRANKEL,
           APRIL 2, 2001

        REFERRED TO COMMITTEE ON LABOR RELATIONS, APRIL 2, 2001

                                     AN ACT

     1  Amending the act of November 30, 1965 (P.L.843, No.355),
     2     entitled "An act providing for the establishment and
     3     operation of Temple University as an instrumentality of the
     4     Commonwealth to serve as a State-related university in the
     5     higher education system of the Commonwealth; providing for
     6     change of name; providing for the composition of the board of
     7     trustees; terms of trustees, and the power and duties of such
     8     trustees; providing for preference to Pennsylvania residents
     9     in tuition; providing for public support and capital
    10     improvements; authorizing appropriations in amounts to be
    11     fixed annually by the General Assembly; providing for the
    12     auditing of accounts of expenditures from said
    13     appropriations; authorizing the issuance of bonds exempt from
    14     taxation within the Commonwealth; requiring the President to
    15     make an annual report of the operations of Temple
    16     University," further providing for the Board of Trustees of
    17     the university; providing for appointment of trustees to the
    18     Board of the Temple University Health System; and further
    19     providing for use of appropriated funds and for reports.

    20     The General Assembly of the Commonwealth of Pennsylvania
    21  hereby enacts as follows:
    22     Section 1.  Section 4 of the act of November 30, 1965
    23  (P.L.843, No.355), known as the Temple University--Commonwealth
    24  Act, is amended to read:

     1     Section 4.  Board of Trustees; Composition; Commonwealth
     2  Trustees; Terms.--(a) The Board of Trustees of the University
     3  shall consist of [thirty-six] forty voting members, together
     4  with the Governor of the State, the Superintendent of the
     5  Department of Public Instruction, and the Mayor of the City of
     6  Philadelphia, all of whom shall be members of the board of
     7  trustees, ex officio. The elective and appointive members,
     8  except as hereinafter provided, shall serve for four year terms.
     9     (b)  [Twelve] Sixteen of the trustees shall be designated
    10  Commonwealth trustees and four shall be appointed by the
    11  Governor, with the advice and consent of two-thirds of all of
    12  the members of the Senate, four by the President pro tempore of
    13  the Senate, and four by the Speaker of the House of
    14  Representatives. The remaining Commonwealth trustees shall be
    15  appointed as follows:
    16     (1)  One senator appointed by the President pro tempore of
    17  the Senate.
    18     (2)  One senator appointed by the Minority Leader of the
    19  Senate.
    20     (3)  One representative appointed by the Speaker of the
    21  House of Representatives.
    22     (4)  One representative appointed by the Minority Leader of
    23  the House of Representatives.
    24  One appointment shall be made by each of the appointing
    25  authorities for a term of four years, one for a term of three
    26  years, one for a term of two years, and one for a term of one
    27  year commencing in October, 1965, and annually thereafter, one
    28  appointment shall be made by each of the three Commonwealth
    29  appointing authorities for a term of four years. The legislative
    30  appointees shall serve for a term concurrent with their term in
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     1  office.
     2     (c)  Within six months after the effective date of this act
     3  the by-laws shall be amended to provide for twenty-four
     4  trustees, in addition to the [twelve] sixteen Commonwealth
     5  trustees, and to establish a procedure whereby annually six of
     6  such trustees will be elected for four year terms.
     7     Section 2.  The act is amended by adding a section to read:
     8     Section 4.1  Appointment of Trustees of the Board of the
     9  Temple University Health System.--Four Commonwealth trustees,
    10  from among the members of the Senate and the House of
    11  Representatives, shall be appointed to the Board of Trustees of
    12  the Temple University Health System:
    13     (1)  One senator appointed by the President pro tempore of
    14  the Senate.
    15     (2)  One senator appointed by the Minority Leader of the
    16  Senate.
    17     (3)  One representative appointed by the Speaker of the House
    18  of Representatives.
    19     (4)  One representative appointed by the Minority Leader of
    20  the House of Representatives.
    21  The legislative appointees shall serve for a term concurrent
    22  with their term in office.
    23     Section 3.  Sections 8 and 10 of the act are amended to read:
    24     Section 8.  Appropriations.--(a) The sums appropriated by the
    25  Commonwealth shall be paid to the board of trustees only upon
    26  presentation by them of certified payrolls and vouchers showing
    27  expenditures in accordance with the appropriations. The Auditor
    28  General shall draw a warrant upon the State Treasurer for
    29  payment of approved expenditures. All expenditures made by the
    30  board of trustees in respect to such appropriations shall be
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     1  subject to a post-audit by the Auditor General.
     2     (b)  For the purpose of assuring the proper accountability on
     3  the part of Temple University for the expenditure of the amounts
     4  appropriated by the Commonwealth, Temple University shall
     5  establish a Commonwealth Appropriation Account into which only
     6  the amounts appropriated by the Commonwealth shall be credited
     7  when received. Temple University shall apply the moneys in the
     8  Commonwealth Appropriation Account only for such purposes as are
     9  permitted in the act appropriating the same and shall at all
    10  times maintain proper records showing the application of such
    11  moneys. No moneys appropriated by the Commonwealth shall be used
    12  to deter union organizing or collective bargaining. Not later
    13  than sixty days after the close of the fiscal year to which the
    14  specific appropriation relates, Temple University shall file
    15  with the General Assembly and with the Auditor General of the
    16  Commonwealth, a statement setting forth the amounts and purposes
    17  of all expenditures made from both the Commonwealth
    18  Appropriation Account and other university accounts during said
    19  fiscal year. Such statement of expenditures shall be reviewed by
    20  the Auditor General of the Commonwealth, and he shall have the
    21  right, in respect to the Commonwealth Appropriation Account, to
    22  audit and disallow expenditures made for purposes not permitted
    23  by the appropriation act and to cause such sums to be recovered
    24  and paid by Temple University to the Treasurer of the
    25  Commonwealth. In respect to expenditures made by the university
    26  from accounts other than the Commonwealth Appropriation Account,
    27  the Auditor General shall have the right to review only and he
    28  shall file annually with the General Assembly such information
    29  concerning said expenditures as the General Assembly or any of
    30  its committees may require.
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     1     Section 10.  Reports.--The President of the university shall
     2  each year, not later than the first day of October, make a
     3  report of all the activities of the university, instructional,
     4  administrative and financial, for the preceding scholastic and
     5  fiscal year, to the board of trustees, who shall transmit the
     6  same to the Governor and to the members of the General Assembly.
     7  Such report shall include the names and addresses of each member
     8  of the board of trustees.
     9     Section 4.  This act shall take effect immediately.














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