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Rules and Legislative Administration

31st MEETING

2011-2012 Regular Session - Wednesday, February 8, 2012

STATE OF MINNESOTA 31st MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SEVENTH SESSION

RULES AND LEGISLATIVE ADMINISTRATION

MINUTES

Representative Dean, Chair of the Rules and Legislative Administration Committee, called the meeting to order at 12:23 PM on February 8, 2012, in Room 118 of the State Capitol Building.

The Committee Legislative Assistant noted the roll.

Members present:

DEAN, Matt, Chair
DAUDT, Kurt, Vice Chair
ANDERSON, Sarah
BANAIAN, King
BENSON, John
BRYNAERT, Kathy
HAMILTON, Rod
HILSTROM, Debra
HOPPE, Joe
KELLY, Tim
KNUTH, Kate
LAINE, Carolyn
LILLIE, Leon
MACK, Tara
MCNAMARA, Denny
MURPHY, Erin
NORNES, Bud
NORTON, Kim
PELOWSKI, Gene
PEPPIN, Joyce
SCOTT, Peggy
THISSEN, Paul
WESTROM, Torrey


2 members were excused.
HOWES, Larry
PAYMAR, Michael

A quorum was present.

Representative Hamilton moved that the minutes from the January 31, 2012 meeting be adopted. THE MOTION PREVAILED.

Chair Dean moved that House Concurrent Resolution 5 be adopted. THE MOTION PREVAILED.

Chair Dean moved that the Proposed Calendar for the Day for Thursday, February 9, 2012 be adopted. THE MOTION PREVAILED.

Chair Dean moved that the 2012 R-2 Resolution on Committee Budgets be adopted.

Greg Crowe, Co-Controller of the Minnesota House of Representatives Budget and Accounting Department testified on the resolution. THE MOTION PREVAILED.

Chair Dean moved that the 2012-R1a Resolution on Expense Reimbursement be adopted.
Greg Crowe, Co-Controller of the Minnesota House of Representatives Budget and Accounting Department testified on the resolution.

Chair Dean renewed his motion that the 2012-R1a Resolution on Expense Reimbursement be adopted. THE MOTION PREVAILED.

The meeting was adjourned at 12:36 PM.




____________________________________
REP. MATT DEAN, CHAIR



____________________________________
Diana Stepanek
Committee Legislative Assistant
More Info On This Meeting..

House Concurrent Resolution #X
Proposed Calendar for Thursday, Feb. 9, 2012
Resolution on Committee Budgets
Resolution on Expense Reimbursement