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Capital Investment

THIRTEENTH MEETING

2005-2006 Regular Session - Tuesday, March 14, 2006

STATE OF MINNESOTA THIRTEENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FOURTH SESSION

CAPITAL INVESTMENT COMMITTEE

MINUTES


Representative Dan Dorman, Chair of the Capital Investment Committee, called the thirteenth meeting to order at 2:40pm on Tuesday, March 14, 2006, in Room 200 of the State Office Building.

The Clerk noted the roll.

Members present:

DORMAN, Dan, Chair
McNAMARA, Denny, Vice Chair
BROD, Laura
DEAN, Matt
DEMMER, Randy
DORN, John
EASTLUND, Rob
GAROFALO, Pat
HAUSMAN, Alice
HOWES, Larry
JAROS, Mike
KAHN, Phyllis
KELLIHER, Margaret
KNOBLACH, Jim

LATZ, Ron
MURPHY, Mary
PELOWSKI, Gene
PETERSON, Neil
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy


The following members were excused:

MAHONEY, Tim

A Quorum was present.

Presentation of MNSCU bonding recommendations.

The following witnesses presented:

James McCormick, Chancellor, Minnesota State College & Universities
Allen Johnson, Vice-Chancellor, Minnesota State College & Universities

Presentation of University of Minnesota bonding recommendations.

The following witnesses presented:

Robert Bruininks, President, University of Minnesota
Richard Pfeutzenreuter, CFO, University of Minnesota
Kathleen O’Brien, Vice-President, University of Minnesota

Representative McNamara assumed the gavel at 3:20pm.

Representative Dorman assumed the gavel at 3:40pm.

Representative Hausman assumed the gavel at 4:31pm.

Representative Tingelstad moved the approval of the 3/1/06 minutes. THE MOTION PREVAILED.

The meeting was adjourned at 4:36pm.



REP. DAN DORMAN, CHAIR


Rory Koch
Committee Legislative Assistant