76th Legislative Session _ 2001

Committee: Senate Government Operations and Audit
Wednesday, January 24, 2001

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Brosz
P    Daugaard
P    Moore
P    Bogue, Vice-Chair
P    Kleven, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chair Kleven

MOTION:     TO APPROVE THE MINUTES OF JANUARY 22, 2001

Moved by:    Moore
Second by:    Daugaard
Action:    Prevailed by voice vote.

 MOTION: INTRODUCE AS A COMMITTEE BILL_AN ACT TO REQUIRE THE DEPARTMENT OF CORRECTIONS TO SEEK ACCREDITATION BY THE AMERICAN CORRECTIONAL ASSOCIATION, TO MAKE AN APPROPRIATION THEREFOR, AND TO DECLARE AN EMERGENCY.

Moved by:    Moore
Second by:    Brosz
Action:    Prevailed by voice vote.

          SB 50: revise certain provisions regarding the state's accounting systems and the financial statements prepared by the Bureau of Finance and Management.

Presented By:    Curt Everson, Bureau of Finance and Management

MOTION:     AMEND SB 50

50md
     On the previously adopted amendment (50mb) delete "On page 5, remove the overstrikes from lines 9 to 14, inclusive."

     On page 5 of the printed bill, after line 19, insert:

"      Section 4. That chapter 13-52 be amended by adding thereto a NEW SECTION to read as follows:

     All endowments, gifts, and bequests made directly to any state institution of higher education, and the income therefrom, shall belong to and be used only by that institution. Direct endowments, gifts, and bequests, including those received indirectly by foundations affiliated with an institution, may not be used to reduce its state appropriation. Nothing contained in this section may require the continuation of programs or program levels achieved as the result of those endowments, gifts, and bequests, nor may it apply to state appropriated funds.".

Moved by:    Moore
Second by:    Bogue
Action:    Prevailed by voice vote.

 MOTION:     DO PASS SB 50 AS AMENDED

Moved by:    Daugaard
Second by:    Brosz
Action:    Prevailed by roll call vote.(5-0-0-0)

Voting Yes:    Brosz, Daugaard, Moore, Bogue, Kleven

 MOTION:     ADJOURN

Moved by:    Daugaard
Second by:    Moore
Action:    Prevailed by voice vote.

Margaret Nickels

____________________________

Committee Secretary
Marguerite M. Kleven, Chair

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