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Documented meetings

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Showing 25 related records on this page. A total was not computed.

Related record
Advice and Consent
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Actual end
2020-12-10 17:51:00.000000
Actual start
2020-12-10 12:16:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES December 10, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, December 10, 2020, at 12:00 noon, in the 1100 Room of the Binsfeld Office Building. The summary of the meeting is as follows: 1. A hearing to consider the appointment of Mr. Thomas A. Stibitz as the Director of the Department of Technology, Management, and Budget. The Chair called the meeting to order at 12:16 p.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. Theis to adopt the meeting minutes from November 12, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Mr. Thomas A. Stibitz as the Director of the Department of Technology, Management, and Budget. Thomas Stibitz – Support At 1:17 p.m., the Chair recessed the committee. There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 5:51 p.m. Page 1 of 1
Location
the 1100 Room of the Binsfeld Office Building. The summary of the meeting is as follows: 1. A hearing to consider the appointment of Mr. Thomas A. Stibitz as the Director of the Department of Technology, Management, and Budget
Media count
0
Meeting date
2020-12-10
Meeting id
meeting-3223
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-12-10 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
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Actual end
2020-11-12 13:24:00.000000
Actual start
2020-11-12 12:36:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES November 12, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, November 12, 2020, at 12:00 noon, in the 1100 Room of the Binsfeld Office Building. The summary of the meeting is as follows: 1. A hearing to consider the appointment of Dr. Britany L. Affolter-Caine to the Michigan Strategic Fund Board of Directors. The Chair called the meeting to order at 12:36 p.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to adopt the meeting minutes from October 28, 2020 and October 28, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Dr. Britany L. Affolter-Caine to the Michigan Strategic Fund Board of Directors. Dr. Britany L. Affolter-Caine – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 1:24 p.m. Page 1 of 1
Location
the 1100 Room of the Binsfeld Office Building. The summary of the meeting is as follows: 1. A hearing to consider the appointment of Dr. Britany L. Affolter-Caine to the Michigan Strategic Fund Board of Directors
Media count
0
Meeting date
2020-11-12
Meeting id
meeting-3200
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-11-12 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
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Actual end
Not recorded
Actual start
Not recorded
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
The Committee on Advice and Consent submitted the following: Meeting held on Wednesday, October 28, 2020, at 10:30 a.m., Room 1100, Binsfeld Office Building Present: Senators Nesbitt (C), Theis, McBroom and Hertel
Location
Room 1100, Binsfeld Office Building
Media count
0
Meeting date
2020-10-28
Meeting id
meeting-3187
Meeting state
held
Minutes url
Not recorded
Quorum state
quorum not determined
Scheduled start
2020-10-28 10:30:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
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Actual end
Not recorded
Actual start
Not recorded
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
The Committee on Advice and Consent submitted the following: Meeting held on Wednesday, October 28, 2020, at 12:00 noon, Room 1100, Binsfeld Office Building Present: Senators Nesbitt (C), Theis, McBroom and Hertel Scheduled Meetings Energy and Technology – Thursday, November 12, 2:30 p.m., Harry T. Gast Appropriations Room, 3rd Floor, Capitol Building (517) 373-1721 Finance – Thursday, November 5, 12:00 noon, Room 403, 4th Floor, Capitol Building (517) 373-5312 Judiciary and Public Safety – Thursday, November 5, 8:30 a.m., Harry T. Gast Appropriations Room, 3rd Floor, Capitol Building (517) 373-5312 Natural Resources – Thursday, November 5, 8:30 a.m., Room 403, Capitol Building (517) 373-5312 In the absence of all Senators, pursuant to Joint Rule 15, the Secretary of the Senate adjourned the Senate, the time being 10:01 a.m. The Secretary of the Senate declared the Senate adjourned until Thursday, November 5, 2020, at 10:00 a.m. MARGARET O’BRIEN Secretary of the Senate
Location
Room 1100, Binsfeld Office Building
Media count
0
Meeting date
2020-10-28
Meeting id
meeting-3188
Meeting state
held
Minutes url
Not recorded
Quorum state
quorum not determined
Scheduled start
2020-10-28 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
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Actual end
2020-10-28 11:36:00.000000
Actual start
2020-10-28 10:33:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES October 28, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Wednesday, October 28, 2020, at 10:30 a.m., in the 1100 Room of the Binsfeld Office Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Mr. Lee Gonzales to the Michigan Liquor Control Commission. 2. A hearing to consider the appointment of Mr. Edward Toma to the Michigan Liquor Control Commission. The Chair called the meeting to order at 10:33 a.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to adopt the meeting minutes from October 1, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Mr. Lee Gonzales to the Michigan Liquor Control Commission: Lee Gonzales – Support The Chair read the cards of those individuals who did not wish to testify regarding the appointment of Mr. Lee Gonzales to the Michigan Liquor Control Commission: John McNamara, Michigan Restaurant ant and Lodging Association – Support Brett Visner, Michigan Beer and Wine Wholesalers Association – Support Brendan Ringlever, Michigan Spirits Association – Support The Chair invited the following individuals to present testimony regarding the appointment of Mr. Edward Toma to the Michigan Liquor Control Commission: Edward Toma – Support Page 1 of 2 The Chair read the cards of those individuals who did not wish to testify regarding the appointment of Mr. Edward Toma to the Michigan Liquor Control Commission: John McNamara, Michigan Restaurant ant and Lodging Association – Support Brett Visner, Michigan Beer and Wine Wholesalers Association – Support Brendan Ringlever, Michigan Spirits Association – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 11:36 a.m. Page 2 of 2
Location
the 1100 Room of the Binsfeld Office Building
Media count
0
Meeting date
2020-10-28
Meeting id
meeting-4781
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-10-28 10:30:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
Not recorded
Actual start
Not recorded
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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Location
Not recorded
Media count
0
Meeting date
2020-10-27
Meeting id
meeting-4782
Meeting state
archive listed
Minutes url
Not recorded
Quorum state
quorum not determined
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-10-01 09:27:00.000000
Actual start
2020-10-01 08:32:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
The MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES October 1, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, October 1, 2020, at 8:30 a.m., in the 1100 Room of the Binsfeld Office Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Ms. Tinamarie Pappas to the Michigan Employment Relations Committee. The Chair called the meeting to order at 8:32 a.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to adopt the meeting minutes from September 17, 2020 and September 24, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Ms. Tinamarie Pappas to the Michigan Employment Relations Committee: Tinamarie Pappas – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 9:27 a.m. Page 1 of 1
Location
the 1100 Room of the Binsfeld Office Building
Media count
0
Meeting date
2020-10-01
Meeting id
meeting-3174
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-10-01 08:30:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-09-24 14:15:00.000000
Actual start
2020-09-24 12:01:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES September 24, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, September 24, 2020, at 12:00 noon, in the 1100 Room of the Binsfeld Office Building. The agenda summary is as follows: 1. A hearing to consider the appointments of Ms. Patricia Halm and Ms. Victoria Enyart to the Michigan Tax Tribunal. 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 Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair invited the following individuals to present testimony regarding the appointment of Ms. Patricia Halm to the Michigan Tax Tribunal: Ms. Patricia Halm – Support At 1:25 p.m., the Chair recessed the committee. At 1:41 p.m., the Chair reconvened the committee. The Chair invited the following individuals to present testimony regarding the appointment of Ms. Victoria Enyart to the Michigan Tax Tribunal: Ms. Victoria Enyart – Support Rep. Sara Cambensy – Opposition Randy Girard, Marquette Township – Opposition At 2:07 p.m., the Chair recessed the committee. At 2:09 p.m., the Chair reconvened the committee. The Chair read the cards of those individuals not wishing to testify before the committee regarding Ms. Victoria Enyart to the Michigan Tax Tribunal: Rep. Beau LaFave – Opposition Rep. Greg Markkanen – Opposition Mike Johnston, Michigan Manufacturing Association – Support Page 1 of 2 Dan Papineau, Michigan Chamber of Commerce – Support Jonathan Mead, Upper Peninsula Association of County Commissioners – Opposition Stephan Currie, Michigan Association of Counties – Opposition Gerald Corkin, Marquette County Board of Commissioners – Opposition Rep. Matt Hall – Support Rep. Rachel Hood – Opposition The Chair entertained a motion by Sen. McBroom to report the appointment of Ms. Victoria Enyart to the Michigan Tax Tribunal unfavorably. The vote was as follows: Yeas: Sen.(s) McBroom. Nays: Chair Nesbitt, Sen.(s) Hertel. Pass: Sen.(s) Theis. The motion failed. There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 2:15 p.m. Page 2 of 2
Location
the 1100 Room of the Binsfeld Office Building
Media count
0
Meeting date
2020-09-24
Meeting id
meeting-3164
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-09-24 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-09-17 11:52:00.000000
Actual start
2020-09-17 10:32:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES September 17, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, September 17, 2020, at 10:30 a.m., in the 1100 Room of the Binsfeld Office Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Gregory C. Johnson to the Michigan State Transportation Commission The Chair called the meeting to order at 10:32 a.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to adopt the meeting minutes from September 10, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Gregory C. Johnson to the Michigan State Transportation Commission: Gregory C. Johnson – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 11:52 a.m. Page 1 of 1
Location
the 1100 Room of the Binsfeld Office Building
Media count
0
Meeting date
2020-09-17
Meeting id
meeting-3144
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-09-17 10:30:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-09-10 13:49:00.000000
Actual start
2020-09-10 12:01:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES September 10, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, September 10, 2020, at 12:00 noon, in the 1100 Room of the Binsfeld Office Building. The agenda summary is as follows: 1. Testimony regarding the appointment of Mr. James Falahee to the Certificate of Need Commission 2. Testimony regarding the appointment of Dr. Justin B. Dimick to the Certificate of Need Commission 3. Testimony regarding the appointment of Dr. Amy Engelardt-Kalbfleisch to the Certificate of Need Commission 4. Testimony regarding the appointment of Dr. Ashok Kondur to the Certificate of Need Commission 5. Testimony regarding the appointment of Dr. Lorissa MacAllister to the Certificate of Need Commission 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 Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. Theis to adopt the meeting minutes from July 29, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Mr. James Falahee to the Certificate of Need Commission: James Falahee – Support The Chair invited the following individuals to present testimony regarding the appointment of Dr. Justin B. Dimick to the Certificate of Need Commission: Dr. Justin B. Dimick – Support The Chair invited the following individuals to present testimony regarding the appointment of Dr. Amy Engelardt-Kalbfleisch to the Certificate of Need Commission: Dr. Amy Engelardt-Kalbfleisch – Support The Chair invited the following individuals to present testimony regarding the appointment of Dr. Ashok Kondur to the Certificate of Need Commission: Page 1 of 2 Dr. Ashok Kondur – Support The Chair invited the following individuals to present testimony regarding the appointment of Dr. Lorissa MacAllister to the Certificate of Need Commission: Dr. Lorissa MacAllister – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 1:49 p.m. Page 2 of 2
Location
the 1100 Room of the Binsfeld Office Building
Media count
0
Meeting date
2020-09-10
Meeting id
meeting-3134
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-09-10 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-07-29 12:07:00.000000
Actual start
2020-07-29 11:04:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES July 29, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Wednesday, July 29, 2020, at 11:00 a.m., in the 1100 Room of the Binsfeld Office Building. The agenda summary is as follows: 1. A hearing to consider the appointments of Dr. Jason Garvon, Edgar Roy, III, and Thomas Elliot Shafer to the Michigan Wildlife Council. The Chair called the meeting to order at 11:04 a.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to adopt the meeting minutes from July 23, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Dr. Jason Garvon to the Michigan Wildlife Council: Dr. Jason Garvon – Support The Chair invited the following individuals to present testimony regarding the appointment of Edgar Roy, III to the Michigan Wildlife Council: Edgar Roy, III – Support The Chair invited the following individuals to present testimony regarding the appointment of Thomas Elliot Shafer to the Michigan Wildlife Council: Thomas Elliot Shafer – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 12:07 p.m. Page 1 of 1
Location
the 1100 Room of the Binsfeld Office Building
Media count
1
Meeting date
2020-07-29
Meeting id
meeting-3111
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-07-29 11:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-07-23 14:22:00.000000
Actual start
2020-07-23 13:18:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES July 23, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, July 23, 2020, at 12:00 noon, in the 403 Room of the Capitol Building. The agenda summary is as follows: 1. A hearing to consider the appointments of Michael Lashbrook, James R. Richardson, and Carol Rose to the Natural Resources Commission. The Chair called the meeting to order at 1:18 p.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. Theis to adopt the meeting minutes from June 25, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Michael Lashbrook to the Natural Resources Commission: Michael Lashbrook – Support The Chair invited the following individuals to present testimony regarding the appointment of James R. Richardson to the Natural Resources Commission: James R. Richardson – Support The Chair invited the following individuals to present testimony regarding the appointment of Carol Rose to the Natural Resources Commission: Carol Rose – Support The Chair read the cards of those individuals not wishing to testify before the committee regarding the appointment of James R. Richardson to the Natural Resources Commission: Scott Robbins, Michigan Forest Products Council – Support Page 1 of 2 There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 2:22 p.m. Page 2 of 2
Location
the 403 Room of the Capitol Building
Media count
1
Meeting date
2020-07-23
Meeting id
meeting-4783
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-07-23 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-06-25 14:13:00.000000
Actual start
2020-06-25 13:31:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES June 25, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, June 25, 2020, at 12:00 noon, in the 403 Room of the Capitol Building. The agendar summary is as follows: 1. A hearing to consider the appointment of Jeremy Beebe to the Michigan Dary Market Program Committee. 2. A hearing to consider the appointment of Eric J. Frahm to the Michigan Dary Market Program Committee. 3. A hearing to consider the appointment of Jeffrey E. Horning to the Michigan Dary Market Program Committee. 4. A hearing to consider the appointment of Corby L. Werth to the Michigan Dary Market Program Committee. The Chair called the meeting to order at 1:31 p.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to adopt the meeting minutes from February 26, 2020 and June 11, 2020. Without objection, the minutes were adopted. The Chair invited the following individuals to present testimony regarding the appointment of Jeremy Beebe to the Michigan Dairy Market Program Committee: Jeremy Beebe – Support The Chair invited the following individuals to present testimony regarding the appointment of Eric J. Frahm to the Michigan Dairy Market Program Committee: Eric J. Frahm – Support The Chair invited the following individuals to present testimony regarding the appointment of Jeffrey E. Horning to the Michigan Dairy Market Program Committee: Jeffrey E. Horning – Support Page 1 of 2 The Chair invited the following individuals to present testimony regarding the appointment of Corby L. Werth to the Michigan Dairy Market Program Committee: Corby L. Werth – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 2:13 p.m. Page 2 of 2
Location
the 403 Room of the Capitol Building. The agendar summary is as follows: 1. A hearing to consider the appointment of Jeremy Beebe to the Michigan Dary Market Program Committee. 2. A hearing to consider the appointment of Eric J. Frahm to the Michigan Dary Market Program Committee. 3. A hearing to consider the appointment of Jeffrey E. Horning to the Michigan Dary Market Program Committee. 4. A hearing to consider the appointment of Corby L. Werth to the Michigan Dary Market Program Committee
Media count
1
Meeting date
2020-06-25
Meeting id
meeting-4784
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-06-25 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-06-11 13:31:00.000000
Actual start
2020-06-11 12:00:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
MEMBERS: SEN. LANA THEIS, MAJORITY VICE CHAIR SEN. ED MCBROOM SEN. CURTIS HERTEL, JR., MINORITY VICE CHAIR THE SENATE COMMITTEE ON ADVICE AND CONSENT SENATOR ARIC NESBITT CHAIR 6100 BINSFELD OFFICE BUILDING P.O. BOX 30036 LANSING, MICHIGAN 48909-7536 PHONE: (517) 373-0793 FAX: (517) 373-5607 **DRAFT** COMMITTEE MEETING MINUTES June 11, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, June 11, 2020, at 12:00 noon, in the 403 Room of the Capitol Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Mr. Kevin Philipps to the Michigan Public School Employees' Retirement Board. 2. A hearing to consider the appointment of Dr. Patricia A. Chatman to the Michigan Public School Employees' Retirement Board. 3. A hearing to consider the appointment of Ms. Anne Hamming to the Michigan Public School Employees' Retirement Board. 4. A hearing to consider the appointment of Mr. John J. Solecki to the Michigan Public School Employees' Retirement Board. The Chair called the meeting to order at 12:00 noon. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Nesbitt, Sen.(s) Theis, McBroom and Hertel, a quorum was present. The Chair invited the following individuals to present testimony regarding the appointment of Mr. Kevin Philipps to the Michigan Public School Employees' Retirement Board: Mr. Kevin Philipps – Support The Chair invited the following individuals to present testimony regarding the appointment of Dr. Patricia A. Chatman to the Michigan Public School Employees' Retirement Board: Dr. Patricia A. Chatman – Support The Chair invited the following individuals to present testimony regarding the appointment of Ms. Anne Hamming to the Michigan Public School Employees' Retirement Board: Ms. Anne Hamming – Support The Chair invited the following individuals to present testimony regarding the appointment of Mr. John J. Solecki to the Michigan Public School Employees' Retirement Board: Page 1 of 2 Mr. John J. Solecki – Support There being no further business before the committee, the Chair moved to adjourn the committee. Without objection, the committee was adjourned at 1:31 p.m. Page 2 of 2
Location
the 403 Room of the Capitol Building
Media count
1
Meeting date
2020-06-11
Meeting id
meeting-3066
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
2020-06-11 12:00:00.000000
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
Not recorded
Actual start
Not recorded
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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Location
Not recorded
Media count
0
Meeting date
2020-03-05
Meeting id
meeting-4785
Meeting state
archive listed
Minutes url
Not recorded
Quorum state
quorum not determined
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-02-26 15:13:00.000000
Actual start
2020-02-26 15:01:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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 **DRAFT** COMMITTEE MEETING MINUTES February 26, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Wednesday, February 26, 2020 at 3:00 p.m., in the 1300 Room of the Binsfeld Building. The agenda summary is as follows: 1. Reported the appointment of Mr. George K. Heartwell III to the Michigan Natural Resources Commission unfavorably. The Chair called the meeting to order at 3:01 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. LaSata to adopt the meeting minutes from the February 20, 2020 meeting. Without objection, the minutes were adopted. The cards were read of those individuals not wishing to present testimony regarding the appointment of Mr. George K. Heartwell III to the Michigan Natural Resources Commission: Rep. Matt Hall, 63rd House District – Oppose Bill Wood, West Michigan Environmental Action Council – Support Tim Minotes, Sierra Club – Support Bee Friedlander, Attorneys for Animals – Support Lauren Saper, Humane Society of Huron Valley – Support Bryan Burroughs, Trout Unlimited – Support Nick Occhipinti, Michigan League of Conservation Voters – Support Sean Hammond, Michigan Environmental Council – Support The Chair acknowledged written testimony was submitted by the following individuals: Mark Bartholomew, Citizen – Oppose Jim Felgenauer, Citizen – Oppose James Shiflett, Citizen – Oppose Sally VandenBrand, Citizen – Oppose The Chair entertained a motion by Sen. LaSata, seconded by Sen. Nesbitt, to report the appointment of Mr. George K. Heartwell III to the Natural Resource Commission unfavorably. The vote was as follows: Yeas: Chair Lucido, Sen.(s) LaSata, Nesbitt, McBroom Nays: Sen. Hertel The motion prevailed the appointment was reported unfavorably. There being no further business before the committee, the Chair moved to adjourn the meeting. Without objection, the committee was adjourned at 3:13 p.m. Date Adopted by Committee:
Location
Not recorded
Media count
1
Meeting date
2020-02-26
Meeting id
meeting-2981
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-02-20 13:47:00.000000
Actual start
2020-02-20 12:02:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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 February 20, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, February 20, 2020 at 12:00 noon., in the 1300 Room of the Binsfeld Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Mr. George K. Heartwell III to the Michigan Natural Resources Commission. The Chair called the meeting to order at 12:02 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 February 13, 2020 meeting. Without objection, the minutes were adopted. The Chair invited Mr. Heartwell III to provide the committee with his introductory statement. Member questions followed. The Chair invited the following individuals to present testimony regarding the appointment of Mr. George K. Heartwell III to the Michigan Natural Resources Commission: Senator Jon Bumstead – Support Tom Lambert, Michigan Open Carry Incorporated – Oppose Matthew Gay, Citizen – Oppose The cards were read of those individuals not wishing to present testimony regarding the appointment of Mr. George K. Heartwell III to the Michigan Natural Resources Commission: Nicholas Occhipinti, Michigan League of Conservation Voters – Support Mayor Joey Roberts, Citizen – Oppose The Chair acknowledged written testimony was submitted by the following individuals: Leon Hank, Citizen – Oppose Matthew Gay, Citizen – Oppose James Kennedy, Citizen – Oppose Craig Lancour, Upper Peninsula Youth Shotgun Sports Organization – Oppose Chris Sibley, Citizen – Oppose Michael Polavin, Citizen – Oppose Ted Irwin, Citizen – Oppose Ed Bolanowski, Speedy Blaze Products – Oppose Carl Herbers, Citizen – Oppose The Chair acknowledged written testimony was submitted by the following individuals: Michael S. Pomorski, Citizen – Oppose Tom Bannigan, Citizen – Oppose John Hartwin, Citizen – Oppose Tom Bolt, Citizen – Oppose Sid Rhodes, Citizen – Oppose Carl Herbers, Citizen – Oppose Dennis Bender, Citizen – Oppose There being no further business before the committee, the Chair moved to adjourn the meeting. Without objection, the committee was adjourned at 1:47 p.m. Date Adopted by Committee: 02/26/2020
Location
Not recorded
Media count
1
Meeting date
2020-02-20
Meeting id
meeting-2967
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-02-13 13:31:00.000000
Actual start
2020-02-13 12:05:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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 February 13, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, February 13, 2020 at 12:00 noon., in the 1200 Room of the Binsfeld Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Mr. Samuel Bagenstos to the Michigan Employment Relations Commission. 2. A hearing to consider the appointment of Mrs. Zinna Faraj Elhasan and Ms. Portia L. Roberson to the Michigan Civil Rights Commission. The Chair called the meeting to order at 12:05 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 February 6, 2020 meeting. Without objection, the minutes were adopted. The Chair invited Mr. Samuel Bagenstos to provide the committee with his introductory statement. Member questions followed. The committee went at ease at 12:34 p.m. to allow Chair Lucido and Sen. McBroom to attend another committee. Vice Chair LaSata reconvened the meeting at 12:34 p.m. to continue testimony. The Vice Chair invited Zinna Faraj Elhasan and Ms. Portia L. Roberson to provide the committee with their introductory statements. Member questions followed. The committee went at ease at 12:44 p.m. and with all members present, Chair Lucido reconvened the meeting at 12:44 p.m. to continue testimony. There being no further business before the committee, the Chair moved to adjourn the meeting. Without objection, the committee was adjourned at 1:31 p.m. Date Adopted by Committee: 02/20/2020
Location
Not recorded
Media count
1
Meeting date
2020-02-13
Meeting id
meeting-2948
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
Not recorded
Actual start
Not recorded
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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Location
Not recorded
Media count
0
Meeting date
2020-02-12
Meeting id
meeting-4786
Meeting state
archive listed
Minutes url
Not recorded
Quorum state
quorum not determined
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-02-06 13:11:00.000000
Actual start
2020-02-06 12:01:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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 February 6, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, February 6, 2020 at 12:00 noon., in the 1300 Room of the Binsfeld Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Mr. Stephen F. Adamini and Mr. Todd A. Wyett to the Michigan State Transportation Commission. 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. McBroom to adopt the meeting minutes from the February 5, 2020 meeting. Without objection, the minutes were adopted. The Chair invited Mr. Stephen F. Adamini and Mr. Todd A. Wyett to provide the committee with their introductory statements. Member questions followed. A card was read of one individual who did not wish to present testimony regarding the appointment of Mr. Todd A. Wyett: Jon Cool, Michigan Railroad Association - Support There being no further business before the committee, the Chair moved to adjourn the meeting. Without objection, the committee was adjourned at 1:11 p.m. Date Adopted by Committee: 02/13/2020
Location
Not recorded
Media count
1
Meeting date
2020-02-06
Meeting id
meeting-2935
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-02-05 16:08:00.000000
Actual start
2020-02-05 15:02:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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 February 5, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Wednesday, February 5, 2020 at 3:00 p.m.., in the 1100 Room of the Binsfeld Building. The agenda summary is as follows: 1. A hearing to consider the appointments of Ms. Amanda A. Howell, Ms. Sandra J. McCurdy, Mrs. Kristin M. Revere and Dr. Hsin Wang to the Michigan Board of Licensed Midwifery. The Chair called the meeting to order at 3:02 p.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Lucido, Sen.(s) LaSata, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to excuse absent members from the meeting. Without objection, Sen. Nesbitt was excused from the meeting. The Chair entertained a motion by Sen. LaSata to adopt the meeting minutes from the February 5, 2020 meeting. Without objection, the minutes were adopted. The Chair invited all the appointees, Ms. Amanda A. Howell, Ms. Sandra J. McCurdy, Mrs. Kristin M. Revere and Dr. Hsin Wang, to provide the committee with their introductory statements. Member questions followed. The following individuals did not wish to present testimony regarding the appointments to the Michigan Board of Licensed Midwifery: Lynell Miller, Citizen – Support appointment of Kristin Revere Kelly Wysocki-Emery, RN – Support appointment of Kristin Revere Yolanda Visser, Citizen – Support appointment of Kristin Revere Leanna Pelham, Citizen – Support appointment of Kristin Revere Elizabeth Hawver, Friends of Michigan Midwives – Support appointment of Kristin Revere, Sandra McCurdy and Amanda Howell There being no further business before the committee, the Chair moved to adjourn the meeting. Without objection, the committee was adjourned at 4:08 p.m. Date Adopted by Committee: 02/06/2020
Location
Not recorded
Media count
1
Meeting date
2020-02-05
Meeting id
meeting-2932
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2020-01-30 13:29:00.000000
Actual start
2020-01-30 12:19:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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 January 30, 2020 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, January 30, 2020 at 12:00 noon., in the 1300 Room of the Binsfeld Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Ms. Anna Mitterling to the Michigan Natural Resources Commission. The Chair called the meeting to order at 12:19 p.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Lucido, Sen.(s) LaSata, McBroom and Hertel, a quorum was present. The Chair entertained a motion by Sen. McBroom to excuse absent members from the meeting. Without objection, Sen. Nesbitt was excused from the meeting. The Chair entertained a motion by Sen. McBroom to adopt the meeting minutes from the October 31, 2019 meeting. Without objection, the minutes were adopted. The Chair invited Ms. Anna Mitterling to provide the committee with her 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 1:29 p.m. Date Adopted by Committee: 02/05/2020
Location
Not recorded
Media count
1
Meeting date
2020-01-30
Meeting id
meeting-2924
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2019-10-31 13:03:00.000000
Actual start
2019-10-31 12:01:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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. 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. 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
Location
Not recorded
Media count
1
Meeting date
2019-10-31
Meeting id
meeting-2863
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2019-10-24 12:25:00.000000
Actual start
2019-10-24 12:02:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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 24, 2019 A meeting of the Senate Committee on Advice and Consent was scheduled for Thursday, October 24, 2019 at 12:00 noon., in the 1300 Room of the Binsfeld Building. The agenda summary is as follows: 1. A hearing to consider the appointment of Mr. Ronald W. Beebe to the Michigan Strategic Fund Board of Directors. The Chair called the meeting to order at 12:02 p.m. He instructed the Clerk to call the roll. At that time, the following members were present: Chair Lucido, Sen.(s) LaSata and McBroom, a quorum was present. The Chair entertained a motion by Sen. LaSata to adopt the meeting minutes from the October 23, 2019 meeting. Without objection, the minutes were adopted. The Chair moved to excuse absent members form the meeting. Without objection, Sen.(s) Nesbitt and Hertel were excused from the meeting. The Chair invited Mr. Ronald W. Beebe to provide the committee with his 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 12:25 p.m. Date Adopted by Committee: 10/31/2019
Location
Not recorded
Media count
1
Meeting date
2019-10-24
Meeting id
meeting-2854
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020
Related record
Advice and Consent
Open script-free record →
Inspect published fields
Actual end
2019-10-23 16:39:00.000000
Actual start
2019-10-23 15:31:00.000000
Chamber
senate
Committee id
committee-160
Committee name
Advice and Consent
Evidence text
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. 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. 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
Location
Not recorded
Media count
1
Meeting date
2019-10-23
Meeting id
meeting-4787
Meeting state
held
Minutes url
Open official source ↗
Quorum state
quorum confirmed
Scheduled start
Not recorded
Session name
2019-2020

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