STATE OF MINNESOTA FORTY FIRST MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION
COMMITTEE ON RULES AND LEGISLATIVE ADMINISTRATION
Chair, Representative Tony Sertich
MINUTES
Representative Sertich, Chair of the Committee on Rules and Legislative Administration, called the meeting to order at 12:33 P.M., Wednesday, February 24, 2010, the Basement Hearing Room of the State Office Building.
The Committee Legislative Assistant noted the roll.
Members present:
SERTICH, Tony, Chair
CARLSON, Lyn
DETTMER, Bob
DILL, David
GUNTHER, Bob
HOPPE, Joe
HORTMAN, Melissa
JUHNKE, Al
LOEFFLER, Diane
MAGNUS, Doug
MORROW, Terry
MURPHY, Erin
PELOWSKI, Gene
PETERSON, Sandy
SIMON, Steve
SOLBERG, Loren
WESTROM, Torrey
WINKLER, Ryan
ZELLERS, Kurt
Members excused:
HAYDEN, Jeff, Vice Chair
ANDERSON, Bruce
HILSTROM, Deb
HOWES, Larry
LILLIE, Leon
SEIFERT, Marty
A quorum was present.
Rep. Gunther moved that the minutes of February 22, 2010, be adopted. THE MOTION PREVAILED
Kelly Knight, Director of Human Resources, presented Termination, Change in Status, and Appointments personnel reports.
Chair Sertich moved adoption of the Change in Status Report. THE MOTION PREVAILED
Chair Sertich moved adoption of the Appointments Report. THE MOTION PREVAILED
Chair Sertich moved adoption of the Termination Report. THE MOTION PREVAILED
Chair Sertich moved the Proposed Calendar for the Day for Thursday, February 25, 2010.
Rep. Simon commented briefly on S.F. 2251 and suggested half hour discussion be considered.
Further discussion took place on the time parameters for S.F. 2251.
Chair Sertich moved one hour be the parameter for S.F.2251 and the motion be incorporated into the motion that the Proposed Calendar for the Day, February 25, 2010, be adopted. THE MOTION PREVAILED
Ms. Knight presented changes to the LCC Legislative Plan for Employee Benefits.
Chair moved that changes to the LCC Legislative Plan be adopted. THE MOTION PREVAILED
Meeting adjourned at 12:42 P.M.
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Representative Tony Sertich, Chair
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Joan Harrison, Committee Legislative Assistant