P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chairman Drake
SB 19: authorize the sale of a tract of land in Brookings County, South Dakota, to
provide for the disposition and appropriation of the sale proceeds, to authorize and
appropriate other funds to the Board of Regents to purchase property for agricultural
experiment station research, and to declare an emergency.
E - Excused
A - Absent
P Putnam, Vice-Chair
P Madden
P Koskan
E Kleven
P Greenfield
P Apa
P Duxbury
P Dennert
P Drake, Chair
Presented By: Mr. Mike Reger, SDSU
Proponents: Mr. Mike Durick, DOT
MOTION:
DO PASS SB 19
Moved by: Duxbury
Second by: Apa
Action: Prevailed by roll call vote.(8-0-1-0)
Voting Yes: Putnam, Madden, Koskan, Greenfield, Apa, Duxbury, Dennert, Drake
Excused: Kleven
SB 20: authorize the Board of Regents to dispose of certain structures located at the
Agricultural Experiment Station Beef Nutrition and Dairy Units in Brookings
County, to construct cattle feed preparation and silage storage facilities at the Beef
Nutrition Unit, and to make an appropriation therefor.
Presented By: Mr. Mike Reger, SDSU
MOTION:
AMEND SB 20
Moved by: Putnam
bred racing fund to the Department of Social Services for domestic and sexual abuse
shelter programs and to make an appropriation therefor.
Second by: Greenfield
Action: Prevailed by voice vote.
MOTION:
DO PASS SB 20 AS AMENDED
Moved by: Putnam
Second by: Dennert
Action: Prevailed by roll call vote.(8-0-1-0)
Voting Yes: Putnam, Madden, Koskan, Greenfield, Apa, Duxbury, Dennert, Drake
Excused: Kleven
SB 21: make an appropriation to the Board of Regents to defray increased utility
costs at Black Hills State University and at the South Dakota School of Mines and
Technology and to declare an emergency.
Presented By: Ms. Kathy Johnson, VP Finance, BHSU
Proponents: Mr. Tim Henderson, Finance, SDSMT
Opponents: Mr. Jason Dilges, Bureau of Finance and Management
MOTION:
DEFER SB 21 UNTIL FEBRUARY 14, 2001
Moved by: Putnam
Second by: Koskan
Action: Prevailed by voice vote.
SB 243: establish a regents scholars program and to make an appropriation therefor.
Presented By: Senator Ron Volesky
Dr. Bruce Halverson, President, Augustana College
Proponents: Dr. Tad Perry, Executive Director, BOR
MOTION:
DEFER SB 243 UNTIL FEBRUARY 14, 2001 WITH PENDING AMMENDMENT
Moved by: Madden
Second by: Greenfield
Action: Prevailed by voice vote.
SB 102: revise certain provisions regarding the eligibility of Board of Regents'
employees.
Presented By: Senator Kermit Staggers
Opponents: Mr. Dave Hanson, BOR
Mr. Melius, BOR
Ms. Sandy Zinter, Bureau of Personnel
MOTION:
DEFER SB 102 UNTIL FEBRUARY 14, 2001
Moved by: Drake
Second by: Koskan
Action: Prevailed by voice vote.
SB 101: require sales and use tax paid to be deducted from the gross receipts to
determine the contractors' excise tax.
Presented By: Senator Kermit Staggers
Opponents: Mr. Scott Peterson, Department of Revenue
Mr. Jim Keyes, Associated General Contractors
MOTION:
DEFER SB 101 UNTIL FEBRUARY 14, 2001
Moved by: Duxbury
Second by: Madden
Action: Prevailed by voice vote.
SB 51: transfer funds from the special racing revolving fund and the South Dakota-
Presented By: Secretary Jim Ellenbecker, DSS
Opponents: Mr. Ron Olinger, Lobbyist, SD Horseman's Association
Mr. Pat Sutley, Ft. Pierre Chamber of Commerce
MOTION:
AMEND SB 51
Moved by: Madden
Second by: Apa
Action: Was not acted on.
MOTION:
SUBSTITUTE MOTION AMEND SB 51
Moved by: Drake
The Chair deferred SB 157 until February 14, 2001.
The Chair deferred SB 14 until February 14, 2001.
LeAnn Allstot
Second by: Koskan
Action: Prevailed by voice vote.
MOTION:
TO TABLE AMENDMENT
Moved by: Putnam
Second by: Greenfield
Action: Prevailed by voice vote.
MOTION:
DEFER SB 51 UNTIL FEBRUARY 14, 2001 WITH PENDING AMMENDMENTS
Moved by: Drake
Second by: Greenfield
Action: Prevailed by voice vote.
SB 176: clarify the purposes for which funds in the special racing revolving fund and
South Dakota-bred racing fund may be used.
Presented By: Senator Dick Hainje
Proponents: Mr. Curt Everson, SD Bureau of Finance and Management
Mr. Dana Nelson, SD Governor's Office
Mr. Larry Goldsmith, SDEMTA
Mr. Patrick Callahan
Opponents: Mr. Ron Olinger, Lobbyist, SD Horseman's Association
Representative Bill Napoli
Mr. Roger Munger, NAHR
Mr. Tom Maher
Mr. Jim Farris, SDHA
Representative Paul Valandra
Mr. Johnny Smith
MOTION:
DEFER SB 176 UNTIL FEBRUARY 14, 2001
Moved by: Drake
Second by: Greenfield
Action: Prevailed by voice vote.
SB 157: require the Department of Corrections to seek accreditation by the American
Correctional Association, to make an appropriation therefor, and to declare an
emergency.
SB 14: create the South Dakota teacher forgivable loan program and to appropriate
money therefor.
MOTION:
ADJOURN
Moved by: Koskan
Second by: Madden
Action: Prevailed by voice vote.
Committee Secretary
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