THE SENATE
THE TWENTY-SEVENTH LEGISLATURE
REGULAR SESSION OF 2013
COMMITTEE
ON JUDICIARY AND LABOR
Senator Clayton Hee, Chair
Senator Maile S.L. Shimabukuro, Vice-Chair
MEASURES DEFERRED TO WEDNESDAY, FEBRUARY 13, 2013
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DATE:
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Wednesday, February 13, 2013
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TIME:
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10:00 AM
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PLACE:
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Conference Room 016
State Capitol
415 South Beretania Street
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DECISION MAKING ON THE
FOLLOWING MEASURE(S):
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SB1388
Status and Testimony
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RELATING TO THE RESEARCH CORPORATION OF THE UNIVERSITY OF
HAWAII.
Reduces the number of members of the board of directors of the research
corporation of the University of Hawaii from ten to eight members. Reduces
the number of members of the board of directors that must be members of the
board of regents from five to two and makes them subject to the advice and
consent of the senate. Specifies the qualifications of the five members to
be selected by the governor. Adds the vice president for research of the
University of Hawaii system as an ex officio member of the board of
directors. Amends section 304A-3005, HRS, to provide that the research
corporation's exemption from the procurement requirements of chapter 103D,
HRS, applies only for contracts that are directly related to research, and
contracts for investigations, training, and studies that are directly related
to research, with a total estimated value of an unspecified dollar amount or
less. Removes the university president's authority to serve as the president
of the research corporation. Authorizes the board of directors to employ an
executive director of the research corporation. Caps the executive
director's salary at the salary of the highest paid head of a department
within the executive branch. Authorizes the executive director rather than the
board of directors to hire and oversee necessary officers and employees.
Specifies that the board of directors shall not engage in the daily
management and operation of the research corporation.
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HRE/EGH/JDL, WAM
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No testimony will be accepted.
FOR AMENDED NOTICES: Measures that have been deleted are stricken through and
measures that have been added are underscored. If a measure is both
underscored and stricken through, that measure has been deleted from the
agenda.
FOR FURTHER INFORMATION, PLEASE CONTACT THE COMMITTEE CLERK AT 808-586-7330.