Roll Call

Present: Sen. Duvall, Sen. Heinert, Sen. Nesiba, and Sen. Bolin

Excused: Sen. Zikmund

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Senator Bolin

SB 56 : revise certain provisions relating to the South Dakota Retirement System.

Presented by: Samantha Koldenhoven, South Dakota Retirement System

MOTION: DO PASS SB 56

Moved by: Nesiba

Second by: Heinert

Action: Prevailed by Majority Members Elect (4-0-1-0)

Voting Yes: Duvall, Heinert, Nesiba, and Bolin

Excused: Zikmund

SB 57 : add gaming enforcement agents to Class B membership of the South Dakota Retirement System.

Presented by: Jim Terwilliger, Secretary, Department of Revenue

Proponents: Mark Heltzel, Commission on Gaming

JACQUE STORM, South Dakota Retirement System (Handout(s) #1)

MOTION: DO PASS SB 57

Moved by: Heinert

Second by: Duvall

Action: Prevailed by Majority Members Elect (4-0-1-0)

Voting Yes: Duvall, Heinert, Nesiba, and Bolin

Excused: Zikmund

MOTION: ADJOURN

Moved by: Heinert

Second by: Nesiba

Action: Prevailed by voice vote

Doug Mortenson, Committee Secretary

/s/ JIM BOLIN

Jim Bolin, Chair