MEMBERS:
SEN. KIMBERLY A. LASATA, MAJORITY VICE CHAIR
SEN. ARIC NESBITT
SEN. ED MCBROOM
SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR
THE SENATE
COMMITTEE ON ADVICE AND CONSENT
SENATOR PETER J. LUCIDO
CHAIR
3100 BINSFELD OFFICE BUILDING
P.O. BOX 30036
LANSING, MICHIGAN 48909-7536
PHONE: (517) 373-7670
FAX: (517) 373-5958
COMMITTEE MEETING MINUTES
October 23, 2019
A meeting of the Senate Committee on Advice and Consent was scheduled for Wednesday, October 23, 2019
at 3:30 p.m., in the 1300 Room of the Binsfeld Building.
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The agenda summary is as follows:
1. A hearing to consider the appointment of Mr. Paul V. Gentilozzi to the Michigan Strategic Fund
Board of Directors.
2. A hearing to consider the appointment of Mr. Charles P. Rothstein to the Michigan Strategic Fund
Board of Directors.
3. A hearing to consider the appointment of Ms. Susan Tellier to the Michigan Strategic Fund Board
of Directors.
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The Chair called the meeting to order at 3:31 p.m. He instructed the Clerk to call the roll. At that time, the
following members were present: Chair Lucido, Sen.(s) LaSata, Nesbitt, McBroom and Hertel, a quorum
was present.
The Chair entertained a motion by Sen. Nesbitt to adopt the meeting minutes from the October 10, 2019
meeting. Without objection, the minutes were adopted.
The Chair invited Mr. Paul V. Gentilozzi to provide the committee with his introductory statements.
Member questions followed.
The Chair invited Mr. Charles P. Rothstein to provide the committee with his introductory statements.
Member questions followed.
The Chair invited Ms. Susan Tellier to provide the committee with her introductory statements. Member
questions followed.
The card was read of the individual not wishing to present testimony regarding the appointment of Ms.
Susan Tellier:
Micah Babcock, Small Business Association of Michigan - support
There being no further business before the committee, the Chair moved to adjourn the meeting. Without
objection, the committee was adjourned at 4:39 p.m.
Date Adopted by Committee: 10.24.2019