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State Government Finance Division

TWENTY-SECOND MEETING

2009-2010 Regular Session - Thursday, March 26, 2009

STATE OF MINNESOTA TWENTY-SECOND MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION

STATE GOVERNMENT FINANCE DIVISION

MINUTES


Representative Kahn, Chair of the Division, called the meeting to order at 2:56 P.M. on March 26, 2009 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

KAHN, Phyllis, Chair
WINKLER, Ryan, Vice-Chair
PEPPIN, Joyce, Lead Republican
BIGHAM, Karla
DOWNEY, Keith
HOLBERG, Mary Liz
KALIN, Jeremy
KATH, Kory
KIFFMEYER, Mary
KOENEN, Lyle
MASIN, Sandra
POPPE, Jeanne
SANDERS, Tim
SIMON, Steve

Members excused:


A quorum was present.

Representative Kiffmeyer moved that the minutes of March 24, 2009 and March 25, 2009 be adopted. THE MOTION PREVAILED.

Executive Director Howard Bicker, State Board of Investment, gave an overview of the Board’s proposed budget.

Chief of Staff Matt Kramer and Paula Brown, both from the Governor’s office gave an overview of the Governor’s proposed budget for his office.

Secretary of State Mark Ritchie gave an overview of the proposed budget for his office.

State Auditor Rebecca Otto gave an overview of the office and their budget request.

The meeting was adjourned at 4:29 P.M.





____________________________________________
Representative Phyllis Kahn, Chair




____________________________________________
Krysta Niedernhofer, Committee Legislative Assistant
More Info On This Meeting..

Proposed budget for: State Board of Investment, Governor's office, Secretary of State's office, Auditor, and Attorney General's office.