Legislature(2017 - 2018)HOUSE FINANCE 519
01/15/2018 04:00 PM Senate LEGISLATIVE BUDGET & AUDIT
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| Audio | Topic |
|---|---|
| Start | |
| Approval of Agenda | |
| Approval of Minutes | |
| Executive Session | |
| Final Audit Reports | |
| Adjourn |
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+ teleconferenced
= bill was previously heard/scheduled
ALASKA STATE LEGISLATURE
LEGISLATIVE BUDGET AND AUDIT COMMITTEE
January 15, 2018
3:59 p.m.
MEMBERS PRESENT
Senator Bert Stedman, Chair
Senator Anna MacKinnon
Senator Cathy Giessel
Senator Click Bishop
Senator Natasha von Imhof (alternate)
Representative Andy Josephson, Vice Chair
Representative Scott Kawasaki
Representative Paul Seaton
Representative Ivy Spohnholz
Representative Jennifer Johnston
Representative Dan Ortiz (alternate)
MEMBERS ABSENT
Senator Lyman Hoffman
COMMITTEE CALENDAR
APPROVAL OF AGENDA
APPROVAL OF MINUTES
EXECUTIVE SESSION
FINAL AUDIT REPORTS
PREVIOUS COMMITTEE ACTION
No previous action to record
WITNESS REGISTER
No witnesses to record
ACTION NARRATIVE
3:59:44 PM
CHAIR BERT STEDMAN called the Legislative Budget and Audit
Committee meeting to order at 3:59 p.m. Representatives
Kawasaki, Seaton, Spohnholz, Johnston, Josephson, and Ortiz
(alternate) and Senators Stedman, MacKinnon, Bishop, Giessel,
and Von Imhof (alternate) were present at the call to order.
^APPROVAL OF AGENDA
APPROVAL OF AGENDA
4:00:31 PM
CHAIR STEDMAN announced that the first order of business would
be approval of the agenda, and he asked to add the Legislative
Auditor's report on the [Alaska State] Legislature to the
agenda.
4:00:55 PM
REPRESENTATIVE JOSEPHSON moved that the Legislative Budget and
Audit Committee approve the agenda with the addition of the
request from Chair Stedman. There being no objection, the
agenda was approved.
^APPROVAL OF MINUTES
APPROVAL OF MINUTES
4:01:18 PM
CHAIR STEDMAN announced that the next order of business would be
the approval of the minutes.
REPRESENTATIVE JOSEPHSON moved that the Legislative Budget and
Audit Committee approve the minutes of the December 14, 2017
meeting. There being no objection, the minutes were approved.
^EXECUTIVE SESSION
EXECUTIVE SESSION
4:01:48 PM
CHAIR STEDMAN announced that the next order of business would be
to move into executive session.
REPRESENTATIVE JOSEPHSON moved that the Legislative Budget and
Audit Committee go into executive session under Uniform Rule 22
for the purpose of discussing confidential audit reports under
AS 24.20.301. He asked that the following individuals remain in
the room or on-line: Kris Curtis, necessary staff for the
Legislative Audit Division, any legislators that are not on the
Legislative Budget and Audit Committee, and any legislative
staff working for committee members. There being no objection,
it was so ordered.
4:02:21 PM
The committee took an at-ease from 4:02 p.m. to 4:50 p.m. for
the purpose of an executive session.
4:50:40 PM
CHAIR STEDMAN called the Legislative Budget and Audit Committee
back to order. Representatives Kawasaki, Seaton, Spohnholz,
Johnston, and Josephson, and Senators Stedman, MacKinnon,
Bishop, Giessel, and Von Imhof (alternate) were present at the
call to order.
^FINAL AUDIT REPORTS
FINAL AUDIT REPORTS
4:51:19 PM
CHAIR STEDMAN announced that the final order of business would
be the final audit reports.
4:51:27 PM
REPRESENTATIVE JOSEPHSON moved that the Legislative Budget and
Audit Committee release to the public the final audit reports
for the Department of Commerce, Community & Economic Development
Alcohol Beverage Control Board, the Board of Pharmacy, the
Alaska Tourism Marketing Board, and the Board of Social Work
Examiners. He moved that the Legislative Budget and Audit
Committee release the final audit from the independent auditor's
report for the Alaska State Legislature. There being no
objection, the final budget reports were released.
4:52:15 PM
ADJOURNMENT
There being no further business before the committee, the
Legislative Budget and Audit Committee meeting was adjourned at
4:52 p.m.
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