Final
STAFF SUMMARY OF MEETING
COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
Date: | 08/16/2012 | ATTENDANCE | |
Time: | 09:38 AM to 10:57 AM | Cadman | X |
Ferrandino | X | ||
Place: | HCR 0112 | Morse | X |
Stephens | X | ||
This Meeting was called to order by | Shaffer B. | X | |
Representative McNulty | McNulty | X | |
This Report was prepared by | |||
Hillary Smith | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Legislative Policies Related to Public Records and E-mail Executive Session Legislative Service Agency and Director Performance Evaluations Other Business | Recommendation(s) Approved Witness Testimony and/or Committee Discussion Only Recommendation(s) Approved |
BILL: | Legislative Policies Related to Public Records and E-mail | |
TIME: | 09:42:26 AM | |
MOVED: | Morse | |
MOTION: | Adopt the draft legislative policy concerning public records and e-mail (Attachment B). The motion passed on a vote of 6-0. | |
SECONDED: | Shaffer B. | |
VOTE | ||
Cadman | Yes | |
Ferrandino | Yes | |
Morse | Yes | |
Stephens | Yes | |
Shaffer B. | Yes | |
McNulty | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Executive Session Legislative Service Agency and Director Performance Evaluations | |
TIME: | 09:43:10 AM | |
MOVED: | Morse | |
MOTION: | Move that the Executive Committee of Legislative Council go into executive session to consider personnel manners pursuant to Section 24-6-402 (3)(b)(I), C.R.S. The motion passed on a vote of 6-0. | |
SECONDED: | McNulty | |
VOTE | ||
Cadman | Yes | |
Ferrandino | Yes | |
Morse | Yes | |
Stephens | Yes | |
Shaffer B. | Yes | |
McNulty | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Other Business | |
TIME: | 10:56:41 AM | |
MOVED: | Ferrandino | |
MOTION: | Approve Legislative Council Staff recommendations concerning the allocation of Legislative Department cash fund moneys. The motion passed on a vote of 6-0. | |
SECONDED: | Morse | |
VOTE | ||
Cadman | Yes | |
Ferrandino | Yes | |
Morse | Yes | |
Stephens | Yes | |
Shaffer B. | Yes | |
McNulty | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |