Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:04/09/2010
ATTENDANCE
Time:08:04 AM to 08:51 AM
May
X
Morse
X
Place:HCR 0112
Penry
X
Weissmann
X
This Meeting was called to order by
Shaffer B.
X
Representative Carroll T.
Carroll T.
X
This Report was prepared by
Katey McGettrick
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Executive Session-


08:05 AM -- Executive Session

Speaker Carroll called the committee to order. He requested a motion for the committee to enter into executive session under Joint Rule 36.
BILL:Executive Session
TIME: 08:05:16 AM
MOVED:Shaffer B.
MOTION:Moved that the Executive Committee go into executive session under Joint Rule 36. The motion passed on a 6-0 vote.
SECONDED:Weissmann
VOTE
May
Yes
Morse
Yes
Penry
Yes
Weissmann
Yes
Shaffer B.
Yes
Carroll T.
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS



08:50 AM

The committee came out of executive session.
BILL:Executive Session
TIME: 08:50:37 AM
MOVED:Morse
MOTION:Moved that the Executive Committee direct the President and the Speaker to appoint members by close of business today to investigate the ethics complaint filed by Representative McKinley in his letter dated April 7, 2010, and that the appointed committee report back to the Executive Committee by close of business April 16, 2010. The motion passed on a 6-0 vote.
SECONDED:Shaffer B.
VOTE
May
Yes
Morse
Yes
Penry
Yes
Weissmann
Yes
Shaffer B.
Yes
Carroll T.
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

08:51 AM

The committee adjourned.