PRINTER'S NO. 285

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 265 Session of 1979


        INTRODUCED BY KNEPPER, J. L. WRIGHT, JR., COHEN, FISHER,
           HOEFFEL, NOYE, D. R. WRIGHT, KOLTER, MILLER, REED, ZORD,
           VROON, KERNICK, BURD, WILT, WAGNER, ZWIKL AND
           SCIRICA, FEBRUARY 13, 1979

        REFERRED TO COMMITTEE ON URBAN AFFAIRS, FEBRUARY 13, 1979

                                     AN ACT

     1  Amending the act of July 19, 1974 (P.L.486, No.175), entitled
     2     "An act requiring public agencies to hold certain meetings
     3     and hearings open to the public and providing penalties,"
     4     further providing for open meetings of public agencies.

     5     The General Assembly of the Commonwealth of Pennsylvania
     6  hereby enacts as follows:
     7     Section 1.  The act of July 19, 1974 (P.L.486, No.175),
     8  entitled "An act requiring public agencies to hold certain
     9  meetings and hearings open to the public and providing
    10  penalties," is amended by adding sections to read:
    11     Section 1.  This act shall be known and may be cited as the
    12  "Sunshine Act."
    13     Section 1.1.  The Declaration of Rights of the Constitution
    14  of the Commonwealth of Pennsylvania declares that "All power is
    15  inherent in the people and all free governments are founded on
    16  their authority....". Yet it is impossible for the people to
    17  exercise this power unless they are permitted the right to enter
    18  the meetings of all governmental bodies in Pennsylvania, and all

     1  agencies of the Commonwealth of Pennsylvania and its political
     2  subdivisions, without exception, subject only to the limitations
     3  imposed by this act.
     4     The General Assembly finds and declares it the policy of the
     5  Commonwealth that the meetings, deliberations, policy formations
     6  and decision making of all governmental units, and all agencies
     7  of State Government and its local subdivisions, are open to the
     8  general public and the press and that closed meetings are
     9  prohibited, subject only to the limitations imposed by this act.
    10     Section 2.  Section 1 of the act is renumbered and amended to
    11  read:
    12     Section [1.] 1.2  As used in this act:
    13     "Agency" means the body and committees thereof of all the
    14  following: the General Assembly, the Executive Branch, including
    15  the Governor's Cabinet when meeting on official policy making
    16  business, any [branch,] department, board, committee, including
    17  conference committee of the General Assembly, authority or
    18  commission of the Commonwealth of Pennsylvania, any political
    19  subdivision of the Commonwealth, or any State, municipal,
    20  township or school authority, school board, school governing
    21  body, commission, the board of trustees of all State-aided
    22  colleges and universities, the board of trustees of all State-
    23  owned and State-related colleges and universities and all
    24  community colleges, or similar organization created by or
    25  pursuant to a statute which declares in substance that the
    26  organization performs or has for its purpose the performance of
    27  an essential governmental function. [Provided, That the term
    28  "agency" shall include the General Assembly, or any State
    29  department, board, authority or commission to include the
    30  Governor's cabinet when meeting on official policy making
    19790H0265B0285                  - 2 -

     1  business.]
     2     "Executive session" means an assemblage of an agency which is
     3  not open to the public.
     4     "Formal action" means the discussion, deliberation and taking
     5  of any vote on any resolution, rule, order, motion, regulation
     6  or ordinance or the setting of any official policy. [Meetings,
     7  pre-trial conferences, hearings, and formal action by the
     8  judiciary or judicial branch shall not be subject to the
     9  provisions of this act.] The term shall include discussions and
    10  deliberation of any matter on which a vote is anticipated or
    11  scheduled and the discussions and deliberations leading to the
    12  formulation or adoption of a policy. Formal action voting shall
    13  be taken by an open and public ballot.
    14     "Litigation" means any action before a court of law.
    15     "Meeting" means a gathering or assemblage of an agency where
    16  a quorum is present, if applicable, at which formal action is
    17  anticipated or taken.
    18     "Personnel and labor matters" means any situation involving a
    19  labor contract, or negotiations between an individual and the
    20  agency relative to continued employment.
    21     "Public notice" means information given to the public
    22  generally and to representatives of news media in particular.
    23  When such public notice pertains to a meeting scheduled for the
    24  future, it shall include the place, date and time of the meeting
    25  and the proposed agenda, if possible.
    26     Section 3.  Sections 2 and 3 of the act are amended to read:
    27     Section 2.  The meetings or hearings of every agency at which
    28  formal action is scheduled or taken are public meetings and
    29  shall be open to the public at all times except as specified in
    30  this act. No formal action shall be valid unless such formal
    19790H0265B0285                  - 3 -

     1  action is taken during a public meeting and the names and votes
     2  of those voting are recorded in the minutes of the meeting. Such
     3  records shall be available to the public pursuant to section 4.
     4     Section 3.  No public meeting of any agency shall be
     5  adjourned, begun, recessed or interrupted in any way for the
     6  purpose of an executive session except as hereinafter provided.
     7  An executive session which shall be called only after the vote
     8  of the members present is recorded on the question of whether or
     9  not to hold an executive session may be held during the course
    10  of a properly constituted public meeting upon notification to
    11  the public present by the presiding officer that for a period
    12  not to exceed thirty minutes the meeting will be in recess for
    13  the purpose of:
    14     (1)  Considering dismissal or disciplining of, or hearing
    15  complaints or charges brought against a public elected officer,
    16  employee, or other public agent unless such person requests a
    17  public hearing.
    18     (2)  Considering actions of the deliberating body with
    19  respect to [labor negotiations] personnel and labor matters.
    20     (3)  Having confidential communications with the agency's
    21  attorney, where such communications specifically concern
    22  litigation in which the agency is a party or in which the agency
    23  has a public concern.
    24     (4)  The agency upon adjournment of the executive session
    25  shall list the matters discussed during the executive session.
    26     Section 4.  The act is amended by adding sections to read:
    27     Section 7.1.  (a)  Nothing in this act shall prohibit an
    28  agency from conducting an executive session for the purpose of
    29  having confidential communications with its attorney, where such
    30  communications specifically concern litigation in which the
    19790H0265B0285                  - 4 -

     1  agency is a party or in which the agency has a valid concern, or
     2  where personnel or labor matters are involved.
     3     (b)  Public notice of such executive sessions shall be given
     4  of the date, time, projected duration and place at least twenty-
     5  four hours prior to the time of the executive session by mailing
     6  a notice of the proposed meeting to a newspaper of general
     7  circulation, as defined by 45 Pa.C.S. § 101 (relating to
     8  definitions), which is published and circulated in the political
     9  subdivision where the executive session will be held, or such
    10  newspaper of general circulation equal to or greater than any
    11  newspaper published in the said political subdivision and to
    12  area radio and television stations and by posting a copy of the
    13  notice prominently at the principal office of the agency holding
    14  the executive session or at the public building in which the
    15  executive session is to be held.
    16     Section 7.2.  The use of secret ballots or other such devices
    17  to conceal the manner in which the votes were made is prohibited
    18  and any such secret ballot is to be considered a violation of
    19  this act subject to penalties provided in section 8.
    20     Section 5.  Section 8 of the act is amended to read:
    21     Section 8.  Any member of any agency who participates in a
    22  meeting [or hearing knowing] that [it] is being held or
    23  conducted in such a way to intentionally prevent an interested
    24  party from attending or conducted with the intent and purpose of
    25  violating this act is guilty of a summary offense and upon
    26  conviction thereof shall be sentenced to pay a fine not
    27  exceeding [one hundred dollars ($100)] five hundred dollars
    28  ($500) plus costs of prosecution.
    29     Section 6.  This act shall take effect in 60 days.

    B1L11RC/19790H0265B0285          - 5 -