Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:02/20/2015
ATTENDANCE
Time:08:42 AM to 08:48 AM
Carroll
X
DelGrosso
X
Place:RM 271
Duran
X
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:
Presentation of Legislative Branch Budget
Other Business
Budget Approved
Two Recommendations Approved

08:44 AM -- Presentation of Legislative Branch Budget

President Cadman, Chair, called the meeting to order. Mike Mauer, Director of Legislative Council Staff, presented the Legislative Branch budget (Attachment A).

150220 AttachA.pdf150220 AttachA.pdf
BILL:Presentation of Legislative Branch Budget
TIME: 08:45:59 AM
MOVED:Scheffel
MOTION:Approve the Legislative Branch budget as presented by Legislative Council Staff. The motion passed on a vote of 6-0.
SECONDED:
VOTE
Carroll
Yes
DelGrosso
Yes
Duran
Yes
Scheffel
Yes
Hullinghorst
Yes
Cadman
Yes
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS




08:46 AM -- Other Business

Mr. Mauer made recommendations related to unallocated funds.
BILL:Other Business
TIME: 08:47:06 AM
MOVED:Scheffel
MOTION:Recommend that unallocated funds be transferred into the LCS2 account and any future allocations be automatically made from that account and that money in that account be available for any information technology needs. The motion passed on a vote of 6-0.
SECONDED:
VOTE
Carroll
Yes
DelGrosso
Yes
Duran
Yes
Scheffel
Yes
Hullinghorst
Yes
Cadman
Yes
Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass
BILL:Other Business
TIME: 08:47:45 AM
MOVED:Scheffel
MOTION:Recommend that all funds in the auditor account be transferred into the LCS2 account. The motion passed on a vote of 6-0.
SECONDED:
VOTE
Carroll
Yes
DelGrosso
Yes
Duran
Yes
Scheffel
Yes
Hullinghorst
Yes
Cadman
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

08:48 AM

The committee adjourned.