P - Present
E - Excused
A - Absent
Roll Call
P Rep. Ahlers
E Rep. Carson
P Rep. Howard
P Rep. Karr
P Rep. Peterson (Sue)
P Rep. Lake
P Rep. Bartels
E Sen. Sutton
E Sen. Nesiba
P Sen. Cronin
P Sen. Partridge
E Sen. Peters
P Sen. Haverly
P Sen. White
P Rep. Hunhoff
P Sen. Wiik
P Rep. Anderson, Co-Chair
P Sen. Tidemann, Co-Chair
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Co-Chair Larry Tidemann.
MOTION: INTRODUCE A BILL AT THE REQUEST OF THE OFFICE OF THE
GOVERNOR ENTITLED:
AN ACT TO APPROPRIATE MONEY FOR THE ORDINARY EXPENSES OF THE LEGISLATIVE, JUDICIAL, AND EXECUTIVE DEPARTMENTS OF THE STATE, THE EXPENSES OF STATE INSTITUTIONS, INTEREST ON THE PUBLIC DEBT, AND FOR
COMMON SCHOOLS.
Moved by: Anderson
Second by: Wiik
Action: Prevailed by roll call vote. (14-0-4-0)
Voting Yes: Ahlers, Howard, Karr, Peterson (Sue), Lake, Bartels, Cronin, Partridge, Haverly,
White, Hunhoff, Wiik, Anderson, Tidemann
Excused: Carson, Sutton, Nesiba, Peters
HB 1023: make an appropriation for the payment of extraordinary litigation expenses and
to declare an emergency.
Presented by: Kelsey Roth, Bureau of Finance & Management (Handouts: No. 1)
Others: Liza Clark, Commissioner of the Bureau of Finance & Management
MOTION: AMEND HB 1023
MOTION: DO PASS HB 1062
Moved by: White
Second by: Partridge
Action: Prevailed by roll call vote. (13-0-5-0)
Voting Yes: Ahlers, Howard, Karr, Peterson (Sue), Lake, Bartels, Cronin, Partridge, Haverly,
White, Hunhoff, Wiik, Anderson
Excused: Carson, Sutton, Nesiba, Peters, Tidemann
SB 19: establish for the Board of Regents and its institutions a fund for the receipt and
disbursement of federal grants and contracts and a fund for the receipt and disbursement of
other grants and contracts and to make an appropriation therefor.
Presented by: Mike Rush, Board of Regents
Proponents: Monte Kramer, Board of Regents (Handouts: Nos. 2 & 3)
Steven Kohler, Bureau of Finance & Management
MOTION: DO PASS SB 19
Moved by: Wiik
Second by: Partridge
Action: Was not acted on.
MOTION: AMEND SB 19
Barb Bjorneberg
Committee Secretary
____________________________ ____________________________
LARRY TIDEMANN, Co-Chair DAVID L. ANDERSON, Co-Chair