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 31, 2019
A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, October 31, 2019
at 12:00 noon., 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 Dr. Britany Affolter-Caine to the Michigan Strategic
Fund Board of Directors.
2. A hearing to consider the appointment of Ms. September Hargrove to the Michigan Strategic
Fund Board of Directors.
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The Chair called the meeting to order at 12:01 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 24, 2019
meeting. Without objection, the minutes were adopted.
The Chair invited Dr. Britany Affolter-Caine and Ms. September Hargrove to provide the committee with
their introductory statements. Member questions followed.
There being no further business before the committee, the Chair moved to adjourn the meeting. Without
objection, the committee was adjourned at 1:03 p.m.
Date Adopted by Committee: 01/30/2020