PRIOR PRINTER'S NO. 285                       PRINTER'S NO. 3908

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 265 Session of 1979


        INTRODUCED BY MESSRS. KNEPPER, J. L. WRIGHT, COHEN, FISHER,
           HOEFFEL, NOYE, D. R. WRIGHT, KOLTER, MILLER, REED, ZORD,
           VROON, MRS. KERNICK, MESSRS. BURD, WILT, WAGNER, ZWIKL,
           FISCHER, MICHLOVIC, MILANOVICH, PETERSON, PRATT, SIEMINSKI,
           E. H. SMITH, SPITZ, CIMINI, BROWN, PERZEL, CHESS,
           CALTAGIRONE AND SCIRICA, FEBRUARY 13, 1979

        AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES,
           SEPTEMBER 22, 1980

                                     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


     1  exercise this power unless they are permitted the right to enter
     2  the meetings of all governmental bodies in Pennsylvania, and all
     3  agencies of the Commonwealth of Pennsylvania and its political
     4  subdivisions, without exception, subject only to the limitations
     5  imposed by this act.
     6     The General Assembly finds and declares it the policy of the
     7  Commonwealth that the meetings, deliberations, policy formations
     8  and decision making of all governmental units, and all agencies
     9  of State Government and its local subdivisions, are open to the
    10  general public and the press and that closed meetings are
    11  prohibited, subject only to the limitations imposed by this act.
    12     Section 2.  Section 1 of the act is renumbered and amended to
    13  read:
    14     Section [1.] 1.2  As used in this act:
    15     "Agency" means the body and committees thereof of all the
    16  following: the General Assembly, INCLUDING ITS CONFERENCE         <--
    17  COMMITTEES, the Executive Branch, including the Governor's
    18  Cabinet when meeting on official policy making business, any
    19  [branch,] department, board, committee, including conference      <--
    20  committee of the General Assembly, authority or commission of
    21  the Commonwealth of Pennsylvania, any political subdivision of
    22  the Commonwealth, or any State, municipal, township or school
    23  authority, school board, school governing body, commission, the
    24  board of trustees of all State-aided colleges and universities,
    25  the board of trustees of all State-owned and State-related
    26  colleges and universities and all community colleges, or similar
    27  organization created by or pursuant to a statute which declares
    28  in substance that the organization performs or has for its
    29  purpose the performance of an essential governmental function.
    30  [Provided, That the term "agency" shall include the General
    19790H0265B3908                  - 2 -

     1  Assembly, or any State department, board, authority or
     2  commission to include the Governor's cabinet when meeting on
     3  official policy making business.]
     4     "AGENDA" MEANS A LIST OF ITEMS TO BE DISCUSSED AT A MEETING    <--
     5  OR A HEARING.
     6     "EMERGENCY EXECUTIVE SESSION" MEANS AN ASSEMBLAGE OF AN
     7  AGENCY WHICH IS NOT OPEN TO THE PUBLIC AND WHICH THE AGENCY
     8  DETERMINES TO BE URGENTLY NECESSARY IN ACCORDANCE WITH SECTION
     9  3.
    10     "Executive session" means an assemblage of an agency which is
    11  not open to the public.
    12     "Formal action" means the discussion, deliberation and taking
    13  of any vote on any resolution, rule, order, motion, regulation
    14  or ordinance or the setting of any official policy. [Meetings,    <--
    15  [pre-trial conferences,] hearings, and formal action by the       <--
    16  judiciary or judicial branch shall [not] be subject to the        <--
    17  provisions of this act.] The term shall include discussions and   <--
    18  deliberation of any matter on which a vote is anticipated or
    19  scheduled and the discussions and deliberations leading to the
    20  formulation or adoption of a policy. Formal action voting shall
    21  be taken by an open and public ballot. THE TAKING OF A SECRET     <--
    22  BALLOT OR ANY OTHER ATTEMPT TO CONCEAL THE VOTE OF ANY MEMBER OR
    23  MEMBERS OF THE AGENCY ENTITLED TO VOTE ON THE QUESTION, ON ANY
    24  MATTER BEFORE THE AGENCY WHICH WAS ADOPTED, DEFEATED, TABLED OR
    25  OTHERWISE DISPOSED OF OR ACTED UPON, SHALL BE PROHIBITED.
    26  VIOLATIONS OF THIS PROVISION SHALL BE SUBJECT TO THE PENALTY
    27  PROVISION IN SECTION 8.
    28     "Litigation" means any PENDING, PROSPECTIVE OR THREATENED      <--
    29  action before a court of law OR IN WHICH THE AGENCY HAS A PUBLIC  <--
    30  CONCERN.
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     1     "Meeting" means a gathering or assemblage of an agency where
     2  a quorum is present, if applicable, at which formal action is
     3  anticipated or taken.
     4     "Personnel and labor matters" means any situation involving a  <--
     5  labor contract, or negotiations between an individual and the
     6  agency relative to continued employment ISSUE ARISING OUT OF THE  <--
     7  NEGOTIATION OR OPERATION OF LABOR CONTRACT OR OUT OF THE
     8  EMPLOYER-EMPLOYEE RELATIONSHIP OF AN INDIVIDUAL EMPLOYED BY THE
     9  AGENCY BUT NOT COVERED BY A FORMAL LABOR CONTRACT OR
    10  DISCIPLINARY ACTIONS OR DISCUSSIONS CONCERNING THE DISMISSAL OF
    11  AN EMPLOYEE FOR CAUSE.
    12     "Public notice" means information given to the public
    13  generally and to representatives of news media in particular.
    14  When such public notice pertains to a meeting scheduled for the
    15  future, it shall include the place, date and time of the meeting
    16  and the proposed agenda, if possible. TO THE EXTENT IT IS KNOWN   <--
    17  AT THE TIME OF GIVING NOTICE.
    18     Section 3.  Sections 2 and 3 SECTION 2 of the act are IS       <--
    19  amended to read:
    20     Section 2.  The meetings or hearings of every agency at which
    21  formal action is scheduled or taken are public meetings and
    22  shall be open to the public at all times except as specified in
    23  this act. No formal action shall be valid unless such formal
    24  action is taken during a public meeting and the names and votes
    25  of those voting are recorded in the minutes of the meeting. Such
    26  records shall be available to the public pursuant to section 4.
    27     SECTION 4.  THE ACT IS AMENDED BY ADDING SECTIONS TO READ:     <--
    28     SECTION 2.1.  ALL MEETINGS OR HEARINGS OF EVERY AGENCY SHALL
    29  HAVE AN AGENDA PRINTED IN A REASONABLE QUANTITY FOR THE PUBLIC.
    30  IN THE CASE OF A MEETING OR HEARING WHERE IT IS KNOWN THAT THE
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     1  PROVISIONS OF THE ACT DO NOT REQUIRE THAT THE ENTIRE MEETING OR
     2  HEARING BE OPEN TO THE PUBLIC TWO SEPARATE AGENDA SHALL BE
     3  PRINTED, ONE FOR THE EXCLUSIVE USE OF THE AGENCY AND ONE FOR THE
     4  GENERAL PUBLIC.
     5     SECTION 2.2.  AT ALL MEETINGS OR HEARINGS OF EVERY AGENCY
     6  WHERE FORMAL ACTION VOTING IS TAKEN, PROVISION SHALL BE MADE AT
     7  A SPECIFIED TIME ON THE AGENDA TO ALLOW THE PUBLIC A REASONABLE
     8  TIME TO COMMENT.
     9     SECTION 5.  SECTION 3 OF THE ACT IS AMENDED TO READ:
    10     Section 3.  No public meeting of any agency shall be
    11  adjourned, begun, recessed or interrupted in any way for the
    12  purpose of an executive session except as hereinafter provided.
    13  An EMERGENCY executive session which shall be called only after   <--
    14  the vote of the members present is recorded on the question of
    15  whether or not to hold an EMERGENCY executive session AND         <--
    16  WHETHER SUCH SESSION IS URGENTLY NECESSARY, NOT TO EXCEED THIRTY
    17  MINUTES IN DURATION may be held during the course of a properly
    18  constituted public meeting [upon notification to the public       <--
    19  present by the presiding officer that for a period not to exceed
    20  thirty minutes the meeting will be in recess for the purpose
    21  of:] , BUT ONLY FOR THE PURPOSE OF:                               <--
    22     (1)  Considering dismissal or disciplining of, or hearing
    23  complaints or charges brought against a public elected officer,
    24  employee, or other public agent unless such person requests a
    25  public hearing.
    26     (2)  Considering actions of the deliberating body with
    27  respect to [labor negotiations] personnel and labor matters.
    28     (3)  Having confidential communications with the agency's
    29  attorney, where such communications specifically concern
    30  litigation. in which the agency is a party or in which the        <--
    19790H0265B3908                  - 5 -

     1  agency has a public concern.
     2     SUCH AN EXECUTIVE SESSION SHALL BE LEGALLY CONVENED ONLY       <--
     3  FOLLOWING A PROPER MOTION PUBLICLY MADE AND ADOPTED BY THE
     4  AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS OF AN AGENCY
     5  PRESENT AND COMPETENT TO VOTE ON THE QUESTION.
     6     (4)  The agency upon adjournment of the executive session      <--
     7  shall list the matters ANNOUNCE PUBLICLY AND LIST IN GENERAL      <--
     8  TERMS IN THE MINUTES OF THE MEETING WHICH OF THE ABOVE SET FORTH
     9  SUBJECT MATTERS WERE discussed during the executive session.
    10     Section 4 6.  The act is amended by adding sections A SECTION  <--
    11  to read:
    12     Section 7.1.  (a)  Nothing in this act shall prohibit an
    13  agency from conducting an executive session for the purpose of
    14  having confidential communications with its attorney, where such
    15  communications specifically concern litigation in which the       <--
    16  agency is a party or in which the agency has a valid concern, or
    17  where personnel or labor matters are involved, OR FOR THE         <--
    18  PURPOSES ENUMERATED IN CLAUSES (1), (2) AND (3) OF SECTION 3.
    19     (b)  Public notice of such executive sessions shall be given   <--
    20  of the date, time, projected duration and place at least twenty-
    21  four hours prior to the time of the executive session by mailing
    22  a notice of the proposed meeting to a newspaper of general
    23  circulation, as defined by 45 Pa.C.S. § 101 (relating to
    24  definitions), which is published and circulated in the political
    25  subdivision where the executive session will be held, or such
    26  newspaper of general circulation equal to or greater than any
    27  newspaper published in the said political subdivision and to
    28  area radio and television stations and by posting a copy of the
    29  notice prominently at the principal office of the agency holding
    30  the executive session or at the public building in which the
    19790H0265B3908                  - 6 -

     1  executive session is to be held. THE PUBLICATION OF THE NOTICE    <--
     2  BY THE NEWSPAPER OF GENERAL CIRCULATION, THE RADIO STATION AND
     3  THE TELEVISION STATION SHALL BE AT NO COST TO THE AGENCY.
     4     Section 7.2.  The use of secret ballots or other such devices  <--
     5  to conceal the manner in which the votes were made is prohibited
     6  and any such secret ballot is to be considered a violation of
     7  this act subject to penalties provided in section 8.
     8     Section 5 7.  Section 8 of the act is amended to read:         <--
     9     Section 8.  Any member of any agency who participates in a
    10  meeting [or hearing knowing] that [it] is being held or
    11  conducted in such a way [to] AS TO ILLEGALLY AND intentionally    <--
    12  prevent an interested party from attending or conducted with the
    13  intent and purpose of violating this act is guilty of a summary
    14  offense and upon conviction thereof shall be sentenced to pay a
    15  fine not exceeding [one hundred dollars ($100)] five hundred
    16  dollars ($500) plus costs of prosecution.
    17     Section 6 8.  This act shall take effect in 60 days.           <--









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