Executive Board

Representative Jon Hansen, Chair

Senator Chris Karr, Vice Chair

Representative Erin Healy, Ranking Minority Member

First Meeting, 2025 Interim Room 414 – State Capitol

Monday, March 31, 2025 Pierre, South Dakota

1. Call to Order

Determination of Quorum

Approval of Minutes - 1/3/2025

2. Meeting Dates for the Executive Board, 2025 Interim

3. Executive Board Appointments

1. Dakota Corps Scholarship Board (2 members)

2. Education Commission of the States (2 members)

3. Extraordinary Cost Oversight Board (1 member)

4. Interstate Compact for Adult Offender Supervision (1 member)

5. Streamlined Sales Tax Governing Board (3 members)

6. Executive Board Subcommittees (5 members each)

   • Budget

   • Technology

   • Investment Council

4. Proposed Interim Study Topics and Committee Selection Process

5. Adjourn

Members: Senators Randy Deibert, Chris Karr, Steve Kolbeck, Liz Larson, Jim Mehlhaff, Ernie Otten, and Tom Pischke and Representatives Aaron Aylward, Spencer Gosch, Jon Hansen, Erin Healy, Mellissa Heermann, Greg Jamison, Brian Mulder, and Scott Odenbach

This meeting is being held in a physically accessible location. Any individual needing assistance, pursuant to the Americans with Disabilities Act, should contact the Legislative Research Council (605-773-3251) in advance of the meeting to make further arrangements.

All committee agendas, minutes, and audio are available on the LRC website: https://www.sdlegislature.gov/. Live committee audio is provided by SDPB and is also available at https://www.sd.net/. You may subscribe to electronic delivery of agendas and minutes at My LRC on the LRC website.