MEMBERS:
SEN. MIKE SHIRKEY
SEN. JON C. BUMSTEAD
SEN. JIM ANANICH
SEN. CURTIS HERTEL, JR.
THE SENATE
COMMITTEE ON SENATE FISCAL AGENCY
GOVERNING BOARD
SENATOR JIM STAMAS
CHAIR
S-324 CAPITOL BUILDING
P.O. BOX 30036
LANSING, MICHIGAN 48909-7536
PHONE: (517) 373-7946
FAX: (517) 373-2678
COMMITTEE MEETING MINUTES
September 20, 2022
A meeting of the Senate Committee on Senate Fiscal Agency Governing Board was scheduled for Tuesday,
September 20, 2022, at 9:45 a.m., in the Harry T. Gast Appropriations Room.
The Chair called the meeting to order at 9:45 a.m.. He instructed the Clerk to call the roll. At that time, the
following members were present: Chair Stamas, Sen.(s) Shirkey, Bumstead and Ananich, a quorum was present.
Senator Hertel was excused.
The Chair entertained a motion by Sen. Ananich, supported by Sen. Bumstead, to adopt the meeting minutes
from February 10, 2022. Without objection, the minutes were adopted.
Kathryn Summers, SFA Director, provided a review of SFA Pay Schedule and Matrix, One-Time Adjustments,
Approval of Certain Contracts, and an update on FY 2021-22 and FY 2022-23 SFA Budgets.
Senator Shirkey moved, and Senator Stamas supported, the approval of the FY 2022-23 SFA Pay Schedule and
Matrix.
The vote was as follows:
Yeas: Chair Stamas, Sen.(s) Shirkey, Bumstead, and Ananich.
Nays: None
The motion prevailed.
Senator Bumstead moved, and Senator Shirkey approved, the approval of FY 2021-22 lump-sum, one-time
adjustments for SFA staff.
The vote was as follows:
Yeas: Chair Stamas, Sen.(s) Shirkey, Bumstead, and Ananich.
Nays: None
The motion prevailed.
Senator Shirkey moved, and Senator Stamas supported, the approval of contracts over $5,000.
The vote was as follows:
Yeas: Chair Stamas, Sen.(s) Shirkey, Bumstead, and Ananich.
Nays: None
The motion prevailed.
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There being no further business before the committee, the Chair made a motion, supported by Sen. Shirkey, to
adjourn the committee at 9:48 a.m.Without objection, the committee was adjourned.
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