Joint Committee Committee on Executive Committee of the Legislative Council (12/16/2013)

Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:	12/16/2013	ATTENDANCE

Time:	09:34 AM to 11:19 AM	Cadman	X
		DelGrosso	X
Place:	SCR 352	Heath	X
		Hullinghorst	X
This Meeting was called to order by		Ferrandino	X
	Senator Guzman	Guzman	X

This Report was prepared by
	Dave DeNovellis
		X = Present, E = Excused, A = Absent, * = Present after roll call

Bills Addressed:		Action Taken:
Executive Session Legislative Service Agency and Director Performance Evaluations		Witness Testimony and/or Committee Discussion Only

09:34 AM -- Executive Session Legislative Service Agency and Director Performance Evaluations

President Pro Tempore Guzman called the meeting to order. She announced that the committee would go into executive session to consider personnel matters.


BILL:	xxx
TIME:	09:35:18 AM
MOVED:	Ferrandino
MOTION:	Move that the Executive Committee of Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b)(I), C.R.S. The motion passed on a vote of 6-0.
SECONDED:
		VOTE
	Cadman	Yes
	DelGrosso	Yes
	Heath	Yes
	Hullinghorst	Yes
	Ferrandino	Yes
	Guzman	Yes
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

11:19 AM

The committee came out of executive session and adjourned.