STATE OF MINNESOTA THIRD MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION
CAPITAL INVESTMENT FINANCE DIVISION
Representative Alice Hausman, Chair of the Capital Investment Committee, called the meeting to order on Thursday, January 22, 2009 at 2:49 p.m. in the Basement Hearing Room of the State Office Building.
The Committee Legislative Assistant noted the roll.
HAUSMAN, Alice, Chair
SCALZE, Bev, Vice-Chair
HOWES, Larry, GOP-Lead
Members excused: Hansen
A quorum became present.
Overview of Higher Education Asset Preservation and Replacement (HEAPR)
--Kathy Novak, Research Analyst, House Research Department
Rep. Scalze moved approval of the minutes from the meeting of January 15, 2009.
THE MOTION PREVAILED
Minnesota State Colleges and Universities (MnSCU) bonding progress and 2009 capital budget request
--James McCormick, Chancellor, MnSCU
--Allan Johnson, Associate Vice-Chancellor of Facilities, MnSCU
University of Minnesota bonding progress and 2009 capital budget request
--Kathleen O'Brien, Vice President, University Services, U of M
--Richard Pfutzenreuter, Vice President, CFO and Treasurer, U of M
--Dr. Susan Weller, Director of the Bell Museum of Natural History & Professor of Entomology
The meeting was adjourned at 4:16 p.m.
Rep. Alice Hausman, Chair
Committee Legislative Assistant