P - Present
E - Excused
A - Absent
Roll Call
P Bartling
P Bolin
P Haggar (Don)
P Hawley
P Langer
P Mickelson
P Munsterman
P Solum
P Stevens
P Verchio
P Wink
P Westra, Vice-Chair
P Gosch, Chair
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Brian G. Gosch, Chair.
MOTION: TO APPROVE THE MINUTES OF TUESDAY, FEBRUARY 24, 2015
Moved by: Solum
Second by: Wink
Action: Prevailed by voice vote.
SB 57: authorize and regulate the playing of craps, roulette, and keno within the city limits
of the city of Deadwood.
Presented by: Larry Eliason, Department of Revenue
Proponents: Roger Tellinghuisen, Deadwood Gaming Association
Charles Turbiville, City of Deadwood
MOTION: DO PASS SB 57
Moved by: Solum
Second by: Westra
Action: Prevailed by roll call vote. (10-3-0-0)
Voting Yes: Bartling, Bolin, Hawley, Langer, Mickelson, Munsterman, Solum, Wink, Westra,
Gosch
Voting No: Haggar (Don), Stevens, Verchio
SB 8: exempt certain transactions entered into by the State Investment Council and Division
of Investment from certain procurement requirements.
Presented by: Matt Clark, SD State Investment Council (Handouts: #2)
MOTION: DO PASS SB 8
Moved by: Westra
Second by: Solum
Action: Prevailed by roll call vote. (12-0-1-0)
Voting Yes: Bartling, Bolin, Hawley, Langer, Mickelson, Munsterman, Solum, Stevens, Verchio,
Wink, Westra, Gosch
Excused: Haggar (Don)
MOTION: PLACE SB 8 ON CONSENT CALENDAR
Moved by: Solum
Second by: Munsterman
Action: Prevailed by voice vote.
SB 9: revise certain provisions regarding the transfer of funds administered by the state
investment officer.
Glenda Woodburn