Joint Committee Committee on Executive Committee of the Legislative Council (06/23/2015)

Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:	06/23/2015	ATTENDANCE

Time:	09:06 AM to 10:52 AM	Carroll	E
		DelGrosso	X
Place:	SCR 356	Duran	E
		Scheffel	X
This Meeting was called to order by		Hullinghorst	X
	Senator Cadman	Cadman	X

This Report was prepared by
	Rachel Kurtz-Phelan
		X = Present, E = Excused, A = Absent, * = Present after roll call

Bills Addressed:		Action Taken:
Executive Session		Committee Discussion Only

09:07 AM -- Executive Session for Legislative Service Agency and Director Evaluations

President Cadman, Chair, called the meeting to order. He announced that the committee would go into executive session to consider personnel matters.


BILL:	Executive Session
TIME:	09:07:46 AM
MOVED:	Hullinghorst
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 4-0, with two members excused.
SECONDED:
		VOTE
	Carroll	Excused
	DelGrosso	Yes
	Duran	Excused
	Scheffel	Yes
	Hullinghorst	Yes
	Cadman	Yes
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

10:52 AM

The committee came back to order following executive session. Mr. Mike Mauer, Director, Legislative Council Staff, explained that there was no other committee business to discuss. The committee adjourned.