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Rules and Legislative Administration

29th MEETING

2011-2012 Regular Session - Tuesday, July 19, 2011

STATE OF MINNESOTA 29th MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SEVENTH SESSION

RULES AND LEGISLATIVE ADMINISTRATION

MINUTES

Representative Dean, Chair of the Rules and Legislative Administration Committee, called the meeting to order at 7:39 PM on July 19, 2011, in Room 118 of the State Capitol Building.

The Committee Legislative Assistant noted the roll.

Members present:

DEAN, Matt, Chair
DAUDT, Kurt, Vice Chair
ANDERSON, Sarah
BRYNAERT, Kathy
HAMILTON, Rod
HILSTROM, Debra
HOPPE, Joe
HOWES, Larry
KELLY, Tim
KNUTH, Kate
LAINE, Carolyn
LILLIE, Leon
MACK, Tara
MCNAMARA, Denny
MURPHY, Erin
NORNES, Bud
NORTON, Kim
PAYMAR, Michael
PELOWSKI, Gene
PEPPIN, Joyce
SCOTT, Peggy
WESTROM, Torrey

3 members were excused.
BANAIAN, King
BENSON, John
THISSEN, Paul

A quorum was present.

Representative McNamara moved that the minutes from the June 21, 2011 meeting be adopted. THE MOTION PREVAILED.

Chair Dean moved that the Appointments report dated July 18, 2011 be adopted. THE MOTION PREVAILED.

Chair Dean moved that the Change in Status report dated July 19, 2011 be adopted.

Kelly Knight, Director of Minnesota House of Representatives Human Resources Department, testified on the report. THE MOTION PREVAILED.

Chair Dean moved that the Termination Report dated July 18, 2011 be adopted. THE MOTION PREVAILED.

Chair Dean moved that the 2011-M1A, Resolution on Compensatory Time be adopted.

Kelly Knight, Director of Minnesota House of Representatives Human Resources Department, testified on the resolution. THE MOTION PREVAILED.

The meeting was adjourned at 7:47 PM.
____________________________________
REP. MATT DEAN, CHAIR

____________________________________
Diana Stepanek
Committee Legislative Assistant
More Info On This Meeting..

Appointments, Change in Status, and Terminations Reports
Resolution on Compensatory Time