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Cultural and Outdoor Resources Finance Division

TENTH MEETING

2009-2010 Regular Session - Monday, February 23, 2009

STATE OF MINNESOTA TENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY SIXTH SESSION


CULTURAL AND OUTDOORS RESOURCES FINANCE DIVISION

MINUTES


Representative Mary Murphy, Chair, called the tenth meeting to order at 4:30 p.m. on Monday, February 23, 2009 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

MURPHY, Mary, Chair
MORGAN, Will, Vice Chair
DAVIDS, Greg, Lead
BROWN, Robin
EKEN, Kent
HAUSMAN, Alice
HAWS, Larry
LILLIE, Leon
LOEFFLER, Diane
MACK, Tara
TORKELSON, Paul
URDAHL, Dean
WAGENIUS, Jean
HANSEN, Rick, Ex-officio
KAHN, Phyllis, Ex-officio
SOLBERG, Loren, Ex-officio

Members excused:

HOWES, Larry

Chair Murphy called the meeting to order at 4:30 p.m.

A quorum was present.

Representative Eken moved that the minutes of February 16, 2009 be adopted
THE MOTION PREVAILED

Representative Urdahl moved that the minutes of February 18, 2009 be adopted
THE MOTION PREVAILED

Chair Murphy instructed the committee and audience to come together in their small groups from last Monday’s meeting and prioritize the three most important goals from each group

The committee members and audience worked in small groups

Chair Murphy instructed the small groups to pick the three most important goals from all of the groups

The committee members and audience worked in small groups

Linda Bruemmer of Saint Paul, Minnesota Department of Health, presented her group’s top three goals

Doug Carnival of Saint Paul, Minnesota Recreation and Parks Association, presented his group’s top three goals

David Kelliher of Saint Paul, Minnesota Historical Society, presented his group’s top three goals

Brenda Raney of Saint Paul, Science Museum of Minnesota, presented her group’s top three goals

Tom Murphy of Saint Paul, Science Museum of Minnesota, presented his group’s top three goals

CULTURAL AND OUTDOORS RESOURCES FINANCE DIVISION
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FEBRUARY 23, 2009


Representative Morgan presented his group’s top three goals

Representative Loeffler presented her group’s top three goals

Representative Eken presented his group’s top three goals

Barry Tilley of Saint Paul, Association of Minnesota Public Education Radio Stations, presented his group’s top three goals

Mark Shepard, House Research, testified to his memo on the issue of supplementation versus supplantation

Mr. Shepard answered questions from the committee

Chair Murphy invited members of the committee and audience to submit differing opinions on the issue of supplementation versus supplantation in writing to Phil Chen by Friday, February 27, 2009

Mr. Shepard testified to his memo on the terms used in Article XI, Section 15 of the Constitution


The meeting was adjourned at 6:15 p.m.




___________________________________
Representative Mary Murphy, Chair
Cultural and Outdoors Resources Finance Division



___________________________________
Philip Chen, Committee Legislative Assistant
Cultural and Outdoors Resources Finance Division
More Info On This Meeting..

The Budget Process Continued: Establishing goals, priorities, outcomes or indicators of success