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State Government Finance

ELEVENTH MEETING

2011-2012 Regular Session - February 03, 2011

STATE OF MINNESOTA ELEVENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SEVENTH SESSION

STATE GOVERNMENT FINANCE

MINUTES

Representative Lanning, Chair of the State Government Finance Committee, called the meeting to order at 8:17 a.m. on February 3, 2011, in Room 200 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

LANNING, Morrie, Chair
BENSON, Mike, Vice Chair
ANDERSON, Bruce
BANAIAN, King
DOWNEY, Keith
GAUTHIER, Kerry
GREENE, Marion
GUNTHER, Bob
KAHN, Phyllis
LEIDIGER, Ernie
LILLIE, Leon
LOHMER, Kathy
MCELFATRICK, Carolyn
MURPHY, Mary
MURRAY, Rich
SIMON, Steve
SLAWIK, Nora
STENSRUD, Kirk
URDAHL, Dean
WINKLER, Ryan
Representative Hayden was excused.

A quorum was present.

Representative Urdahl moved that the minutes from the committee meeting on February 2, 2011, be approved. THE MOTION PREVAILED.

Mary Vanek, Executive Director of the Public Employees Retirement Association (PERA) presented an overview of PERA.

Laurie Hacking, Executive Director of the Teachers Retirement Association (TRA) presented an overview of TRA.

Sara Schlauderaff, Acting State Chief Information Officer (CIO) continued from the Committee's February 2nd meeting her presentation on the Office of Enterprise Technology (OET).

Tarek Tomes, Assistant Commissioner for Customer and Service Management for OET presented an overview of OET’s service delivery and evaluation.

Representative Kahn testified on HF 110.

Representative Kahn moved that HF 110 be recommended to pass and re-referred to the Committee on Ways and Means. THE MOTION PREVAILED.

The meeting was adjourned at 9:58 a.m.

____________________________________
REP. MORRIE LANNING, CHAIR


____________________________________
Johnna O’Neill
Committee Legislative Assistant
More Info On This Meeting..
Bills Added:
  • HF110 (Kahn) - Legislative Commission on Pensions and Retirement membership increased.

Finish up Public Pension fund overview from January 18th:
Mary Vanek, Executive Director of Public Employees Retirement Association (PERA);
Laurie Hacking, Executive Director of Teachers Retirement Association (TRA); and
Dave Bergstrom, Executive Director, or another representative of Minnesota State Retirement System (MSRS)
Addition:
Finish up presentation from 2/2 by Office of Enterprise Technology including enterprise email system.