2002 Interim Executive Board Agenda

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Senator Arnold M. Brown, Chair

Representative Michael Derby, Vice Chair

Three Hundred Seventh Meeting LCR 1 & 2, State Capitol Building

Monday and Tuesday, November 18-19, 2002 Pierre, South Dakota

Monday, November 18, 2002

8:15 a.m. (CT)	Legislative Interns Subcommittee. LRC Conference Room.

9:00 a.m.	Full Executive Board. Call to order. Determination of quorum. Approval of minutes of August 5, 2002, meeting. Approval of the agenda.

9:05 a.m.	Director?s report and correspondence.

9:20 a.m.	Legislative appointments. --Personnel Management Advisory Board. --Streamlined Sales Tax Implementation System.

9:30 a.m.	Legislative session items. --Selection of official legislative photographer. --Legislative printing contract.

10:00 a.m.	Break.

10:15 a.m.	Legislative procedure. --Recommended and proposed rule changes.

10:20 a.m.	Department of Legislative Audit. --Proposed legislation.

10:45 a.m.	Reports of interim committees.

12:00 Noon	Lunch and Executive Board recess.

1:00 p.m.	Bonding Review Committee convenes.

1:30 p.m.	Bonding Review Committee recesses.

1:30 p.m.	Executive Board reconvenes.
	Reports of interim committees (continued). Report on legislative interns.

2:30 p.m.	Notebook computer training.

4:30 p.m.	Recess.

(OVER)

Tuesday, November 19, 2002

8:00 a.m. (CT)	Investment Council Subcommittee. LRC Conference Room.

8:30 a.m.	Full Executive Board. Call to order.

8:45 a.m.	Report of Investment Council Subcommittee and consideration of Investment Officer?s salary bonus.

10:00 a.m.	Break.

10:15 a.m.	Adjourn.

10:15 a.m.	Bonding Review Committee reconvenes.

Members: Senator Arnold M. Brown, Chair; Representative Michael Derby, Vice Chair; Senators Kenneth D. Albers, Don Brosz, Dennis Daugaard, H. Paul Dennert, Robert N. Duxbury, and Royal "Mac" McCracken; Representatives Quinten Burg, Scott Eccarius, Phyllis Heineman, Claire Konold, Gerald Lange, Gordon Pederson, and Orville Smidt.

NOTE: Individuals needing assistance, pursuant to the Americans with Disabilities Act, should contact the Legislative Research Council (605/773-3251) in advance of the meeting to make any necessary arrangements.

All Legislative Research Council committee minutes and agendas are available at the South Dakota Legislature?s homepage: http://legis.state.sd.us. Subscribe to receive electronic notification of meeting schedules and the availability of agendas and minutes at MyLRC (http://legis.state.sd.us/mylrc/index.cfm).