Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:03/01/2013
ATTENDANCE
Time:08:23 AM to 08:44 AM
Cadman
X
Carroll
X
Place:HCR 0112
Hullinghorst
*
Waller
X
This Meeting was called to order by
Ferrandino
X
Senator Morse
Morse
X
This Report was prepared by
Hillary Smith
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Executive Session under Joint Rule 36Proceed with an Investigation


08:23 AM -- Executive Session under Joint Rule 36

President Morse, chair, called the committee to order.
BILL:Executive Session under Joint Rule 36
TIME: 08:23:42 AM
MOVED:Ferrandino
MOTION:Move that the Executive Committee go into executive session under Joint Rule 36. The motion passed on a vote of 5-0, with one member excused.
SECONDED:
VOTE
Cadman
Yes
Carroll
Yes
Hullinghorst
Excused
Waller
Yes
Ferrandino
Yes
Morse
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS



08:41 AM

The committee returned to order. The committee recessed. The committee came back to order.
BILL:Executive Session under Joint Rule 36
TIME: 08:42:06 AM
MOVED:Ferrandino
MOTION:Proceed with an investigation concerning the ethics complaint filed under Joint Rule 36 and direct the President and the Speaker to appoint one member each to the ethics committee. The motion passed on a vote of 6-0.
SECONDED:
VOTE
Cadman
Yes
Carroll
Yes
Hullinghorst
Yes
Waller
Yes
Ferrandino
Yes
Morse
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

08:44 AM

The committee adjourned.