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State Government Finance

SECOND MEETING

2011-2012 Regular Session - January 13, 2011

STATE OF MINNESOTA SECOND 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 8:15 a.m. on January 13, 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
KAHN, Phyllis, DFL Minority Lead
ANDERSON, Bruce
BANAIAN, King
DOWNEY, Keith
GAUTHIER, Kerry
GREENE, Marion
GUNTHER, Bob
HAYDEN, Jeff
LEIDIGER, Ernie
LILLIE, Leon
LOHMER, Kathy
MCELFATRICK, Carolyn
MURPHY, Mary
MURRAY, Rich
SIMON, Steve
SLAWIK, Nora
STENSRUD, Kirk
URDAHL, Dean
WINKLER, Ryan
No members were excused.

A quorum was present.

Representative Benson moved that the minutes from the committee meeting on January 11, 2011, be approved. THE MOTION PREVAILED.

Lori Mo, Assistant Commissioner of Accounting Services at Minnesota Management and Budget and Jim Manion, SWIFT Project Coordinator at Minnesota Management and Budget testified on the SWIFT accounting system project status.

Kristin Dybdal, Assistant Commissioner of State Budget for Minnesota Management and Budget and Michelle Weber, Budget System Project Manager for Minnesota Management and Budget testified on the new Budget Information System (BIS) status.

Jeanine Kuwik, Internal Control and Accountability Director for Minnesota Management and Budget presented an overview of Internal Controls.

Gary Goldsmith, Executive Director of the Minnesota Campaign Finance and Public Disclosure Board presented an overview of the agency.

The meeting was adjourned at 10:05 a.m.


____________________________________
REP. MORRIE LANNING, CHAIR



____________________________________
Johnna O'Neill
Committee Legislative Assistant
More Info On This Meeting..
House TV Video:
View Archive

01:40 - Gavel.
Minnesota Management and Budget overview of specific programs:.
03:03 - SWIFT new accounting system update.
39:37 - New Budget Information System (BIS) update.
1:09:42 - Internal Controls.
1:34:14 - Campaign Finance and Public Disclosure Board overview.
Runs 1 hour, 51 minutes.


Continuation of Tuesday's agenda