HOUSE JOINT RESOLUTION NO. 65                                                
                                                                               
  Co-Chair Larson provided the Committee with a work draft  of                 
  a House  Finance  Committee  resolution  #8-LS1547\A,  Cook,                 
  4/15/94,   which   would  propose   an   amendment  to   the                 
  Constitution  of  the State  in  relationship to  the Budget                 
  Reserve Fund.  [Copy on file].   The resolution would delete                 
  Section   (b)  and  (d)   of  Article  IX   of  the  present                 
  Constitution.                                                                
                                                                               
  Co-Chair Larson requested that  the Committee members review                 
  and consider the proposed resolution for introduction.