S T A T E O F N E W Y O R K
________________________________________________________________________
8701
2009-2010 Regular Sessions
I N A S S E M B L Y
June 4, 2009
___________
Introduced by M. of A. DelMONTE, SCHIMMINGER -- read once and referred
to the Committee on Corporations, Authorities and Commissions
AN ACT to amend the public authorities law, in relation to adding the
president of NYSERDA and the commissioner of economic development to
the New York state foundation for science, technology and innovation
board and removes the executive director from such board
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivision 3 of section 3151 of the public authorities
law, as amended by section 1 of part CC of chapter 59 of the laws of
2006, is amended to read as follows:
3. Membership. The voting members of the foundation board shall
consist of: the [executive director of the New York state foundation for
science, technology and innovation] PRESIDENT OF THE NEW YORK STATE
ENERGY RESEARCH AND DEVELOPMENT AUTHORITY, OR HIS OR HER DESIGNEE AND
THE COMMISSIONER OF ECONOMIC DEVELOPMENT, OR HIS OR HER DESIGNEE who
shall be [a] permanent [member] MEMBERS of the foundation board, seven
members from the private sector, two of whom shall be appointed by the
temporary president of the senate, two of whom shall be appointed by the
speaker of the assembly, and three of whom shall be appointed by the
governor with the advice and consent of the senate, provided that all
seven members are employed within the private sector throughout the time
of their appointment to the foundation board. The private sector
members shall demonstrate leadership and expertise and be broadly repre-
sentative across different business sectors of the state and shall
include, but not be limited to representatives of the industrial tech-
nology research and development sector, small business high technology
sector; minority and women business enterprises, the venture capital
industry; [five] FOUR additional members shall be appointed from among
the academic, government, and workforce development sectors, [three] TWO
of whom shall be appointed by the governor, with the advice and consent
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD14051-02-9
A. 8701 2
of the senate, one of whom shall be appointed by the temporary president
of the senate, and one of whom shall be appointed by the speaker of the
assembly; and representatives of the regional partnerships as estab-
lished in this section shall also serve as non-voting members of the
board, provided that each partnership shall nominate one of its members
to serve as a non-voting member of the board. All members of the founda-
tion board shall serve at the pleasure of the appointing authority and,
notwithstanding any other provision of law, shall be subject to sections
seventy-three and seventy-four of the public officers law. The chair of
the foundation board shall be appointed by the governor from among the
private sector members with the advice and consent of the senate. All
other officers of the board shall be elected from among the voting
members of the board of directors by the majority vote of currently
serving voting members of the foundation board. The executive director
of the foundation shall be appointed by the governor, with the advice
and consent of the senate. [The executive director of the New York state
office of science, technology and academic research shall become the
interim executive director of the foundation, and shall be the executive
director of the foundation until the executive director of the founda-
tion is appointed by the governor, with the advice and consent of the
senate. The members of the New York state office of science, technology
and academic research advisory council shall serve as interim voting
members of the foundation board until the appointing authority appoints
voting members of the foundation board. Nothing contained herein shall
prohibit a member of the New York state office of science, technology
and academic research advisory council from being appointed as a voting
member of the foundation board by the appropriate appointing authority.]
S 2. This act shall take effect on the sixtieth day after it shall
have become a law.