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State Government Finance Division

THIRTEENTH MEETING

2009-2010 Regular Session - March 05, 2009

STATE OF MINNESOTA THIRTEENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION

STATE GOVERNMENT FINANCE DIVISION

MINUTES


Representative Kahn, Chair of the Division, called the meeting to order at 2:53 P.M. on March 5, 2009 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

KAHN, Phyllis, Chair
WINKLER, Ryan, Vice-Chair
PEPPIN, Joyce, Lead Republican
BIGHAM, Karla
DOWNEY, Keith
HOLBERG, Mary Liz
KALIN, Jeremy
KATH, Kory
KIFFMEYER, Mary
KOENEN, Lyle
MASIN, Sandra
POPPE, Jeanne
SANDERS, Tim
SIMON, Steve
SOLBERG, Loren, Ex-Officio

Members excused:


A quorum was present.

Representative Masin moved that the minutes of March 3, 2009 be adopted. THE MOTION PREVAILED.

Deputy Commissioner Stephanie Andrews and Assistant Commissioner Lori Mo, from the Department of Finance continued their presentation from February 26, 2009 on the proposal to replace the current Minnesota Accounting and Procurement System (MAPS).

State Budget Director/Assistant Commissioner Jim Schowalter, Assistant Commissioner Kathy Kardell and Executive Budget Officer Abigail Reed, all from the Department of Finance, gave an overview of the Governor’s proposed lease purchasing finance model.

The meeting was adjourned at 4:19 P.M.


____________________________________________
Representative Phyllis Kahn, Chair


____________________________________________
Krysta Niedernhofer, Committee Legislative Assistant
More Info On This Meeting..

Department of Finance: finish presentation on MAPS; presentation and discussion of lease purchasing finance model