SENATE BILL No. 929

 

 

February 7, 2012, Introduced by Senator KOWALL and referred to the Committee on Economic Development.

 

 

 

     A bill to amend 1984 PA 270, entitled

 

"Michigan strategic fund act,"

 

by amending sections 9, 88b, 88c, 88h, and 88k (MCL 125.2009,

 

125.2088b, 125.2088c, 125.2088h, and 125.2088k), section 9 as

 

amended by 2011 PA 291, section 88b as amended by 2011 PA 250,

 

sections 88c and 88h as amended by 2011 PA 251, and section 88k as

 

added by 2005 PA 215.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 9. (1) The fund shall transmit to the legislature each

 

quarter annually a status report of its activities. The report

 

shall include, but not be limited to, information on name and

 

location of all applicants, amount and type of financial assistance

 

being requested, type of project or product being financed, number

 

of net jobs created or retained, duration of financial assistance,

 


amount of financial support other than state resources, and the

 

status of any loans of the fund, excluding industrial development

 

revenue loans, which are in default. The report shall not include

 

information exempt from disclosure under section 5.

 

     (2) The auditor general or a certified public accountant

 

appointed by the auditor general annually shall conduct and remit

 

to the legislature an audit of the fund and, in the conduct of the

 

audit, shall have access to all records of the fund at any time,

 

whether or not confidential. Each audit required by this section

 

shall include a determination of whether the fund is likely to be

 

able to continue to meet its obligations, including a report on the

 

status of outstanding loans and agreements made by the fund.

 

     (3) The fund shall also transmit the status report described

 

in subsection (1) and audit described in subsection (2) to the

 

chairperson and minority vice-chairperson of the senate

 

appropriations subcommittee on general government and the house of

 

representatives appropriations subcommittee on general government.

 

The fund shall make the status report and audit available to the

 

public on the fund's website.

 

     Sec. 88b. (1) The fund shall create and operate programs

 

authorized under this chapter. The fund board shall determine the

 

annual allocation of money for programs authorized under this

 

chapter and make authorized expenditures or investments from the

 

investment fund of the 21st century jobs trust fund created in the

 

Michigan trust fund act, 2000 PA 489, MCL 12.251 to 12.260, as

 

authorized under this chapter for programs and activities

 

authorized under this chapter.

 


     (2) Money transferred or appropriated by law to the fund for

 

the purposes of carrying out this chapter or chapter 8C shall be

 

expended or invested by the fund as authorized by law for the

 

following purposes:

 

     (a) 21st century investments.

 

     (b) Grants and loans approved by the commercialization board

 

under section 88k.

 

     (c) Other programs or activities authorized under this

 

chapter.

 

     (d) For promotion of tourism in this state. For fiscal year

 

2010-2011 only, $20,000,000.00 for the promotion of tourism in this

 

state from funds appropriated in the jobs for Michigan investment

 

program - 21st century jobs fund line in section 109 of 2010 PA 191

 

with not less than $1,500,000.00 to be used for the 2010-2011

 

winter advertisement buy. For all funds used for promotion of

 

tourism in this state under this subdivision, the fund shall report

 

to the legislature at the same time and in the same manner as

 

provided in section 89d.

 

     (e) Grants, loans, or other economic assistance under section

 

88r and community revitalization incentives under chapter 8C.

 

     (3) Not more than 4% of the annual appropriation as provided

 

by law from the 21st century jobs trust fund created in the

 

Michigan trust fund act, 2000 PA 489, MCL 12.251 to 12.260, may be

 

used for the purposes of administering the programs and activities

 

authorized under this chapter. However, the fund and the fund board

 

shall not use more than 3% of the annual appropriation for

 

administering the programs and activities authorized under this

 


chapter unless the fund board by a 2/3 vote authorizes the

 

additional 1% for administration. The MEDC may charge actual and

 

reasonable fees for costs associated with loans under this chapter.

 

These fees are in addition to an amount of the appropriation used

 

for administering the programs and activities authorized under this

 

chapter.

 

     (4) Not more than 5% of the annual appropriation as provided

 

by law from the 21st century jobs trust fund created in the

 

Michigan trust fund act, 2000 PA 489, MCL 12.251 to 12.260, may be

 

used for business development and business marketing costs. Not

 

less than 80% of the funds committed for business development and

 

business marketing costs shall be targeted to persons or entities

 

outside of this state. No funds may be used for any business

 

development and business marketing effort that includes a reference

 

to or the image or voice of an elected state officer or a candidate

 

for elective state office and that is targeted to a media market in

 

Michigan. The fund board shall select all vendors for all marketing

 

expenditures under this chapter by issuing a request for proposal.

 

At a minimum, the request for proposal shall require the responding

 

entities to disclose any conflict of interest, disclose any

 

criminal convictions, disclose any investigations by the internal

 

revenue service or any other federal or state taxing body or court,

 

disclose any pertinent litigation regarding the conduct of the

 

entity, and maintain records and evidence pertaining to work

 

performed. The fund board shall establish a standard process to

 

evaluate proposals submitted as a result of a request for proposal

 

and appoint a committee to review the proposals. The fund or the

 


fund board shall not appoint or designate any person paid or unpaid

 

to a committee to review proposals if that person has a conflict of

 

interest with any potential vendors as determined by the office of

 

the chief compliance officer established in section 88i.

 

     (5) The fund shall not use any money appropriated or

 

transferred for purposes authorized under this chapter to acquire

 

interests in or improve real property. The restriction under this

 

subsection does not prohibit the fund from taking a security

 

interest in real property. The restriction under this subsection

 

applies only to the fund and not to recipients of expenditures or

 

investments under this chapter.

 

     (6) The fund board may select all vendors for all expenditures

 

and for program awards under this chapter by issuing a request for

 

proposal or an alternative competitive process as determined by the

 

fund board. At a minimum, the request for proposal shall require

 

the responding entities to disclose any conflict of interest,

 

disclose any criminal convictions, disclose any investigations by

 

the internal revenue service or any other federal or state taxing

 

body or court, disclose any litigation involving the entity, and

 

maintain records and evidence pertaining to work performed. The

 

fund board shall establish a standard process to evaluate proposals

 

submitted as a result of a request for proposal and appoint a

 

committee to review the proposals. The fund or the fund board shall

 

not appoint or designate any person paid or unpaid to a committee

 

to review proposals if that person has a conflict of interest with

 

any potential vendors as determined by the office of the chief

 

compliance officer established in section 88i.

 


     (7) Application fees received for programs and activities

 

authorized under this chapter or chapter 8C may be used by the fund

 

for administering the programs and activities authorized under this

 

chapter or chapter 8C. The restrictions on expenditures under

 

subsection (3) do not apply to expenditure of application fee

 

revenue under this subsection.

 

     Sec. 88c. (1) The fund board shall exercise the duties of a

 

fiduciary with respect to 21st century investments consistent with

 

the purposes of this chapter. The prudent investor rule shall be

 

applied by the fund board and any agent of the fund board in the

 

management of 21st century investments. The prudent investor rule

 

as applied to 21st century investments means that in making 21st

 

century investments, the fund board shall exercise the judgment and

 

care under the circumstances then prevailing that an institutional

 

investor of ordinary prudence, discretion, and intelligence would

 

exercise in similar circumstances in a like position. The fund

 

board shall maintain a reasonable diversification among 21st

 

century investments consistent with the requirements of this

 

chapter.

 

     (2) The fund board shall select qualified private equity

 

funds, qualified venture capital funds, and qualified mezzanine

 

funds by issuing a request for proposal. At a minimum, the request

 

for proposal shall require a responding entity to disclose any

 

conflict of interest, disclose any criminal convictions, disclose

 

any investigations by the internal revenue service, the securities

 

and exchange commission, or any other federal or state taxing or

 

securities regulatory body, or court, or pertinent litigation

 


regarding the conduct of the person or entity. The fund board shall

 

establish a standard process to evaluate proposals submitted as a

 

result of a request for proposal and appoint a committee to review

 

the proposals.

 

     (3) The fund board shall ensure that a recipient of money

 

under sections 88d, 88e, 88f, 88g, 88q, and 88r and chapter 8C

 

agrees as a condition of receiving the money not to use the money

 

for any of the following:

 

     (a) The development of a stadium or arena for use by a

 

professional sports team.

 

     (b) The development of a casino regulated by this state under

 

the Michigan gaming control and revenue act, 1996 IL 1, MCL 432.201

 

to 432.226, a casino at which gaming is conducted under the Indian

 

gaming regulatory act, Public Law 100-497, 102 Stat. 2467, or

 

property associated or affiliated with the operation of either type

 

of casino described in this subdivision, including, but not limited

 

to, a parking lot, hotel, motel, or retail store.

 

     (4) The fund board shall establish requirements to ensure that

 

money expended under sections 88d, 88e, 88f, 88g, 88q, and 88r and

 

chapter 8C shall not be used for any of the following:

 

     (a) Provision of money to a person who has been convicted of a

 

criminal offense incident to the application for or performance of

 

a state contract or subcontract. As used in this subdivision, if a

 

person is a business entity, person includes affiliates,

 

subsidiaries, officers, directors, managerial employees as

 

determined by the board, and any person who, directly or

 

indirectly, holds a pecuniary interest in that business entity of

 


20% or more.

 

     (b) Provision of money to a person who has been convicted of a

 

criminal offense, or held liable in a civil proceeding, that

 

negatively reflects on the person's business integrity, based on a

 

finding of embezzlement, theft, forgery, bribery, falsification or

 

destruction of records, receiving stolen property, or violation of

 

state or federal antitrust statutes. As used in this subdivision,

 

if a person is a business entity, person includes affiliates,

 

subsidiaries, officers, directors, managerial employees, and any

 

person who, directly or indirectly, holds a pecuniary interest in

 

that business entity of 20% or more.

 

     (c) Provision of money to a business enterprise to induce

 

qualified businesses or small businesses to leave this state.

 

     (d) Provision of money that would contribute to the violation

 

of internationally recognized workers rights, as defined in section

 

507(4) of the trade act of 1974, 19 USC 2467(4), of workers in a

 

country other than the United States, including any designated zone

 

or area in that country.

 

     (e) Provision of money to a corporation or an affiliate of the

 

corporation who is incorporated in a tax haven country after

 

September 11, 2001, while maintaining the United States as the

 

principal market for the public trading of the corporation's stock.

 

As used in this section, "tax haven country" includes a country

 

with tax laws that facilitate avoidance by a corporation or an

 

affiliate of the corporation of United States tax obligations,

 

including Barbados, Bermuda, British Virgin Islands, Cayman

 

Islands, Commonwealth of the Bahamas, Cyprus, Gibraltar, Isle of

 


Man, the principality of Liechtenstein, the principality of Monaco,

 

and the Republic of the Seychelles.

 

     (5) Before adopting a resolution that establishes or

 

substantially changes a 21st century investment program, including

 

any fees, charges, or penalties attached to that program, the fund

 

board shall give notice of the proposed resolution to the governor,

 

to the clerk of the house of representatives, to the secretary of

 

the senate, to members of the senate and house of representatives

 

appropriation committees, and to each person who requested from the

 

fund in writing or electronically to be notified regarding proposed

 

resolutions. The notice and proposed resolution and all attachments

 

shall be published on the fund's internet website not sooner than

 

10 days prior to the date that the proposed resolution is

 

considered by the fund board. The fund board shall hold a public

 

hearing not sooner than 14 days and not longer than 30 days from

 

the date notice of a proposed resolution is given and offer a

 

person an opportunity to present data, views, questions, and

 

arguments. Members of the fund board or 1 or more persons

 

designated by the fund board who have knowledge of the subject

 

matter of the proposed resolution shall be present at the public

 

hearing and shall participate in the discussion of the proposed

 

resolution. The fund board may act on the proposed resolution no

 

sooner than 14 days after on the day of the public hearing. The

 

fund board shall produce a final decision document that describes

 

the basis for its decision. The final resolution and all

 

attachments and the decision document shall be provided to the

 

governor, to the clerk of the house of representatives, to the

 


secretary of the senate, and to members of the senate and house of

 

representatives appropriation committees and shall be published on

 

the fund's internet website.

 

     (6) The notice described in subsection (5) shall include all

 

of the following:

 

     (a) A copy of the proposed resolution and all attachments.

 

     (b) A statement that the addressee may express any data,

 

views, or arguments regarding the proposed resolution.

 

     (c) The address to which written comments may be sent and the

 

date by which comments must be mailed or electronically

 

transmitted, which date shall not be before the date of the public

 

hearing.

 

     (d) The date, time, and place of the public hearing.

 

     (7) The fund board shall employ or contract with a fund

 

manager or other persons it considers necessary to implement this

 

section. The person employed or contracted under this subsection

 

shall have not less than 10 years' experience in commercial

 

lending, private equity, mezzanine funding, or venture capital. The

 

person employed or contracted under this section shall exercise the

 

duties of a fiduciary toward investments from the investment fund

 

under this section. Management fees payable by the fund and other

 

investors in a qualified private equity fund, a qualified mezzanine

 

fund, or a qualified venture capital fund shall be considered an

 

investment expense and not an administrative cost incurred by the

 

fund.

 

     (8) Subject to subsection (9), a record received, prepared,

 

used, or retained by an investment fiduciary in connection with an

 


investment or potential investment of the investment fund that

 

relates to investment information pertaining to a portfolio company

 

in which the investment fiduciary has invested or has considered an

 

investment that is considered by the portfolio company and

 

acknowledged by the investment fiduciary as confidential, or that

 

relates to investment information whether prepared by or for the

 

investment fiduciary regarding loans and assets directly owned by

 

the investment fiduciary and acknowledged by the investment

 

fiduciary as confidential, is exempt from the disclosure

 

requirements of the freedom of information act, 1976 PA 442, MCL

 

15.231 to 15.246, if at least annually the fund provides to the

 

fund board, and makes available to the public, a report of fund

 

investments during the prior state fiscal year that includes all of

 

the following:

 

     (a) The name of each portfolio company in which the investment

 

fund invested during the reporting period.

 

     (b) The aggregate amount of money invested by the investment

 

fund in portfolio companies during the reporting period.

 

     (c) The rate of return realized during the reporting period on

 

the investments of the investment fund in portfolio companies.

 

     (d) The source of any public funds invested by the investment

 

fund in portfolio companies during the reporting period.

 

     (9) If a record described in subsection (8) is an agreement or

 

instrument to which an investment fiduciary is a party, only those

 

parts of the record that contain investment information are exempt

 

from the disclosure requirements of the freedom of information act,

 

1976 PA 442, MCL 15.231 to 15.246.

 


     (10) As used in subsections (8) and (9):

 

     (a) "Investment fiduciary" means a person who exercises any

 

discretionary authority or control over an investment of the

 

investment fund or renders investment advice for the fund for a fee

 

or other direct or indirect compensation.

 

     (b) "Investment information" means information that has not

 

been publicly disseminated or that is unavailable from other

 

sources, the release of which might cause a portfolio company or an

 

investment fiduciary significant competitive harm. Investment

 

information includes, but is not limited to, financial performance

 

data and projections, financial statements, list of coinvestors and

 

their level of investment, product and market data, rent rolls, and

 

leases.

 

     (c) "Portfolio company" means an entity in which an investment

 

fiduciary has made or considered an investment on behalf of the

 

investment fund.

 

     (d) "Record" means all or part of a writing, as that term is

 

defined in section 2 of the freedom of information act, 1976 PA

 

442, MCL 15.232.

 

     Sec. 88h. (1) The jobs for Michigan investment fund is created

 

within the fund as a permanent fund authorized by section 19 of

 

article IX of the state constitution of 1963. Money in the

 

investment fund at the close of the fiscal year shall remain in the

 

investment fund and shall not lapse to the general fund. Money in

 

the investment fund shall not be transferred to another

 

governmental entity or a separate legal entity and public body

 

corporate established under the urban cooperation act of 1967, 1967

 


(Ex Sess) PA 7, MCL 124.501 to 124.512, except as authorized in

 

this chapter.

 

     (2) Money or other assets deposited in the investment fund

 

shall be held as permanent funds as provided under section 19 of

 

article IX of the state constitution of 1963 and invested only as

 

authorized under this chapter, including, but not limited to,

 

investments in the stock of a company, association, or corporation.

 

     (3) The investment fund shall be invested as authorized under

 

this chapter for the benefit of the people of the state of Michigan

 

and for the purpose of creating incentives for the following in

 

this state:

 

     (a) Retaining or creating jobs.

 

     (b) Increasing capital investment activity.

 

     (c) Increasing commercial lending activity.

 

     (d) Encouraging the development and commercialization of

 

competitive edge technologies.

 

     (e) Revitalizing Michigan communities.

 

     (4) Funds or other assets of the investment fund also may be

 

invested in debt instruments or debt obligations for loans or

 

guarantees authorized under this chapter.

 

     (5) The investment fund shall consist of all of the following:

 

     (a) Any funds appropriated to, transferred to, or deposited in

 

the investment fund from the 21st century jobs trust fund under the

 

Michigan trust fund act, 2000 PA 489, MCL 12.251 to 12.260.

 

     (b) Earnings, royalties, return on investments, return of

 

principal, payments made, or other money received by or payable to

 

the fund under agreements related to grants, loans, investments, or

 


expenditures by the fund under this chapter or chapter 8C.

 

     (c) Assets, property, money, earnings, royalties, return on

 

investments, return of principal, payments made, or other money

 

owed, received by, or payable to the fund or the Michigan economic

 

development corporation under agreements related to grants, loans,

 

investments, or other payments funded by appropriations from the

 

state general fund or tobacco settlement revenue under 1 or more of

 

the following:

 

     (i) Section 418 of 1999 PA 120, commonly known as the health

 

and aging research and development initiative or the Michigan life

 

sciences corridor initiative, or any successor program.

 

     (ii) Section 410 of 2000 PA 292, commonly known as the health

 

and aging research and development initiative or the Michigan life

 

sciences corridor initiative, or any successor program.

 

     (iii) Section 410 of 2001 PA 80, commonly known as the health

 

and aging research and development initiative or the Michigan life

 

sciences corridor initiative, or any successor program.

 

     (iv) Section 410 of 2002 PA 517, commonly known as the Michigan

 

life sciences corridor initiative, or any successor program.

 

     (v) Section 410 of 2003 PA 169, commonly known as the Michigan

 

life sciences and technology tri-corridor initiative, or any

 

successor program.

 

     (vi) Section 510 of 2004 PA 354, commonly known as the Michigan

 

technology tri-corridor and life sciences initiative, or any

 

successor program.

 

     (vii) Section 801 of 2005 PA 11, commonly known as the

 

technology tri-corridor and life sciences initiative, or any

 


successor program.

 

     (viii) Section 381(1)(c) of 2003 PA 173, providing for payments

 

to the life sciences commercial development fund.

 

     (d) Money or assets received by the state treasurer or the

 

fund from any source for deposit in the investment fund.

 

     (e) Interest and earnings on any funds or other assets

 

deposited in the investment fund or other net income of the

 

investment fund.

 

     (6) The net income of the investment fund may be expended by

 

the fund only for purposes authorized under this chapter or chapter

 

8C pursuant to an appropriation authorized by law. As used in this

 

section, the net income of the investment fund shall be computed

 

annually as of the last day of the state fiscal year in accordance

 

with generally accepted accounting principles, excluding any

 

unrealized gains or losses.

 

     (7) The fund board shall be the trustees of the investment

 

fund and shall direct the investment and reinvestment of the funds

 

and assets of the investment fund as provided under, and consistent

 

with the objectives of , this chapter or chapter 8C.

 

     (8) The fund board may establish restricted subaccounts within

 

the investment fund as necessary to administer the investment fund.

 

The fund board may contract with the state treasurer to assist the

 

fund board in administering the investment fund. The fund board may

 

authorize money in the investment fund not invested as authorized

 

under sections 88d, 88e, 88f, 88g, 88q, and 88r and chapter 8C to

 

be managed by the state treasurer as part of the common cash fund

 

of this state under 1967 PA 55, MCL 12.51 to 12.53. Money managed

 


by the state treasurer under this subsection shall be separately

 

accounted for by the state treasurer. When authorized under this

 

subsection, the state treasurer may invest the funds or assets of

 

the investment fund in any investment authorized under 1855 PA 105,

 

MCL 21.141 to 21.147, for surplus funds of this state, in

 

obligations issued by any state or political subdivision or

 

instrumentality of the United States, or in any obligation issued,

 

assumed, or guaranteed by a solvent entity created or existing

 

under the laws of the United States or of any state, district, or

 

territory of the United States, which are not in default as to

 

principal or interest.

 

     (9) A member of the fund board or officer of the fund shall

 

not gain from any investment of funds or assets of the investment

 

fund. A member of the fund board or officer of the fund shall not

 

have any direct or indirect interest in an investment of funds or

 

assets of the investment fund. A member of the fund board or person

 

connected with the investment fund directly or indirectly, for

 

himself or herself, or as an agent or partner of others, shall not

 

borrow any of the funds or assets of the investment fund or in any

 

manner use funds or assets of the investment fund except as

 

authorized under this chapter. A member of the fund board or

 

officer of the fund shall not become an endorser or surety or

 

become in any manner an obligor for money loaned by or borrowed

 

from the investment fund. Failure to comply with this subsection

 

constitutes misconduct in office subject to removal under section

 

94. In addition to any other sanction, a person who violates this

 

subsection is guilty of a misdemeanor punishable by imprisonment

 


for not more than 90 days or a fine of not more than $500.00, or

 

both.

 

     Sec. 88k. (1) The strategic economic investment and

 

commercialization board is created within the fund. The

 

commercialization board shall exercise its powers, duties, and

 

decision-making authority under this chapter independently of the

 

fund, the fund board, and the department of treasury.

 

     (2) The commercialization board shall award grants and loans

 

from the 21st century jobs trust fund created in the Michigan trust

 

fund act, 2000 PA 489, MCL 12.251 to 12.256, and the investment

 

fund only for basic research, applied research, university

 

technology transfer, and commercialization of products, processes,

 

and services to encourage the development of competitive edge

 

technologies to create jobs in this state.

 

     (3) Subject to subsection (2), the fund as determined by the

 

commercialization board shall do all of the following:

 

     (a) Establish establish a competitive process to award grants

 

and make loans for competitive edge technologies. The competitive

 

process shall include, but is not limited to, the following:

 

     (a) (i) A provision that the applications must be peer-reviewed

 

by independent peer review experts based on the scientific and

 

technical merit, personnel expertise, commercial merit, and the

 

ability to leverage additional funding of the application reviewed

 

by a joint-evaluation committee. Scientific and technical merit,

 

personnel expertise, commercial merit, and the ability to leverage

 

additional funding shall may be given equal weight in the review

 

and scoring process as determined by the fund board.

 


     (b) (ii) A preference for proposals that can contribute to the

 

development of economic diversification or the creation of

 

employment opportunities in this state.

 

     (c) (iii) A provision that out-of-state business must have a

 

significant existing or proposed business presence in this state.

 

     (d) (iv) A provision that the program will utilize contracts

 

with measurable milestones, clear objectives, provisions to revoke

 

awards for breach of contract, and repayment provisions for loans

 

given to qualified businesses that leave Michigan within 3 years of

 

the execution of the contract or otherwise breach the terms of the

 

contract.

 

     (e) (v) A provision that the applicant leverage other

 

resources as a condition of the grant or loan. If an applicant is

 

seeking a grant or a loan under this chapter to match federal funds

 

for small business innovation research or small business technology

 

transfer programs, the grant or loan under this chapter shall not

 

exceed 25% of the federal funds and must leverage third-party

 

commercialization funding at both the phase I and phase II levels.

 

     (f) (vi) Limit overhead rates for recipients of grants and

 

loans awards to reflect actual overhead, but not greater than 15%

 

of the grant or loan.administrative fees, and management fees, to

 

an amount as determined by the fund board.

 

     (g) (vii) Except as provided in subparagraph (v), subdivision

 

(e), a provision that grants can only be awarded to Michigan

 

institutions of higher education, Michigan nonprofit research

 

institutions, and Michigan nonprofit corporations.

 

     (h) (viii) A preference for collaborations between institutions

 


of higher education, Michigan nonprofit research institutions,

 

Michigan nonprofit corporations, and qualified businesses.

 

     (i) (ix) A provision authorizing the award of grants to

 

institutions of higher education to serve as match to promote or

 

secure the award and receipt of competitively awarded federal

 

research grants related to competitive edge technologies. A

 

matching grant shall not exceed 10% of the amount of the

 

competitively awarded federal research grants received.

 

     (j) (x) A provision encouraging the redevelopment of existing

 

scientific wet lab space for the commercialization of life science

 

technology.

 

     (k) (xi) A preference for proposals that meet 1 or more of the

 

following:

 

     (i) (A) Forecast revenues within 2 years.

 

     (ii) (B) Have outside investments from investors with

 

experience and management teams with experience in the industry

 

targeted by the proposal.

 

     (iii) (C) Have outside directors with expertise in the industry

 

targeted by the proposal.

 

     (b) The fund shall contract with independent peer review

 

experts selected by the commercialization board to assist the

 

commercialization board with its responsibilities under this

 

chapter.

 

     (4) The commercialization board shall establish standards to

 

ensure that money expended under this chapter will result in

 

economic benefit to this state and ensure that a major share of the

 

business activity resulting from the expenditures occurs in this

 


state.

 

     (5) The commercialization board shall ensure that a recipient

 

of money expended under this chapter agrees as a condition of

 

receiving the money not to use the money for any of the following:

 

     (a) The development of a stadium or arena for use by a

 

professional sports team.

 

     (b) The development of a casino regulated by this state under

 

the Michigan gaming control and revenue act, the Initiated Law of

 

1996 IL 1, MCL 432.201 to 432.226, a casino at which gaming is

 

conducted under the Indian gaming regulatory act, Public Law 100-

 

497, 102 Stat. 2467, or property associated or affiliated with the

 

operation of either type of casino described in this subdivision,

 

including, but not limited to, a parking lot, hotel, motel, or

 

retail store.

 

     (6) The commercialization board shall establish requirements

 

to ensure that money expended under this section shall not be used

 

for any of the following:

 

     (a) Grants or loans to a person who has been convicted of a

 

criminal offense incident to the application for or performance of

 

a state contract or subcontract. As used in this subdivision, if a

 

person is a business entity, then person includes affiliates,

 

subsidiaries, officers, directors, managerial employees as

 

determined by the fund board, and any person who, directly or

 

indirectly, holds a pecuniary interest in that business entity of

 

20% or more.

 

     (b) Grants or loans to a person who has been convicted of a

 

criminal offense, or held liable in a civil proceeding, that

 


negatively reflects on the person's business integrity, based on a

 

finding of embezzlement, theft, forgery, bribery, falsification or

 

destruction of records, receiving stolen property, or violation of

 

state or federal antitrust statutes. As used in this subdivision,

 

if a person is a business entity, then person includes affiliates,

 

subsidiaries, officers, directors, managerial employees as

 

determined by the fund board, and any person who, directly or

 

indirectly, holds a pecuniary interest in that business entity of

 

20% or more.

 

     (c) Grants or loans to induce a qualified business or a small

 

business to leave this state.

 

     (d) Grants or loans that would contribute to the violation of

 

internationally recognized workers rights, as defined in section

 

507(4) of the trade act of 1974, 19 USC 2467(4), of workers in a

 

country other than the United States, including any designated zone

 

or area in that country.

 

     (e) Grants or loans to a corporation or an affiliate of the

 

corporation incorporated in a tax haven country after September 11,

 

2001, but with the United States as the principal market for the

 

public trading of the corporation's stock. As used in this section,

 

"tax haven country" includes a country with tax laws that

 

facilitate avoidance by a corporation or an affiliate of the

 

corporation of United States tax obligations, including Barbados,

 

Bermuda, British Virgin Islands, Cayman Islands, Commonwealth of

 

the Bahamas, Cyprus, Gibraltar, Isle of Man, the Principality of

 

Liechtenstein, the Principality of Monaco, and the Republic of the

 

Seychelles.

 


     (7) When the commercialization board approves a grant or a

 

loan under this chapter, the commercialization board shall state

 

the specific objective reasons the applicant was selected over

 

other applicants for a grant or loan under this chapter.

 

     (8) After March 31, 2006, before adopting a resolution that

 

establishes or substantially changes a program operated by the

 

commercialization board, including any fees, charges, or penalties

 

attached to that program, the commercialization board shall give

 

notice of the proposed resolution to the governor, to the secretary

 

of the senate, to the clerk of the house of representatives, to

 

members of the senate and house of representatives standing

 

committees on appropriations, and to each person who requested from

 

the fund in writing or electronically to be notified regarding

 

proposed resolutions. The notice and proposed resolution and all

 

attachments shall be published on the fund's internet website not

 

sooner than 10 days prior to the date that the proposed resolution

 

is considered by the commercialization board. The commercialization

 

board shall hold a public hearing not sooner than 14 days and not

 

longer than 30 days from the date notice of a proposed resolution

 

is given and offer a person an opportunity to present data, views,

 

questions, and arguments. Commercialization board members or 1 or

 

more persons designated by the commercialization board who have

 

knowledge of the subject matter of the proposed resolution shall be

 

present at the public hearing and shall participate in the

 

discussion of the proposed resolution. The commercialization board

 

may act on the proposed resolution no sooner than 14 days after on

 

the day of the public hearing. The commercialization board shall

 


produce a final decision document that describes the basis for its

 

decision. The final resolution and all attachments and the decision

 

document shall be provided to the governor, to the secretary of the

 

senate, to the clerk of the house of representatives, and to

 

members of the senate and house of representatives standing

 

committees on appropriations and shall be published on the fund's

 

internet website.

 

     (9) The notice described in subsection (8) shall include all

 

of the following:

 

     (a) A copy of the proposed resolution and all attachments.

 

     (b) A statement that the addressee may express any data,

 

views, or arguments regarding the proposed resolution.

 

     (c) The address to which written comments may be sent and the

 

date by which comments must be mailed or electronically

 

transmitted, which date shall not be before the date of the public

 

hearing.

 

     (d) The date, time, and place of the public hearing.