HB 531 - ELIMINATE SOME STATE MULTIMEMBER BODIES                             
                                                                               
  CHAIRMAN VEZEY opened CSHB 531 for discussion.  He noted the                 
  committee had CSHB 531 version J, before them which                          
  incorporated the amendment adopted the previous Thursday.                    
  He stated CSHB 531 provides the Museum Collections Advisory                  
  Committee (MCAC) can meet by teleconference, gives them a                    
  threshold of $5,000 for purchase consultation, and provides                  
  their duties are to act in the general acquisition and                       
  deaccession policies of the museum.  The original HB 531                     
  eliminated the MCAC.                                                         
                                                                               
  Number 111                                                                   
                                                                               
  REPRESENTATIVE OLBERG moved to adopt version J, CSHB 531.                    
                                                                               
  Number 115                                                                   
                                                                               
  CHAIRMAN VEZEY, hearing no objection, adopted version J,                     
  CSHB 531.                                                                    
                                                                               
  Number 118                                                                   
                                                                               
  REPRESENTATIVE OLBERG moved to move CSHB 531 from committee                  
  with individual recommendations.                                             
                                                                               
  (REPRESENTATIVE ULMER joined the meeting at 8:05 a.m.)                       
                                                                               
  Number 120                                                                   
                                                                               
  CHAIRMAN VEZEY asked the committee secretary to call the                     
  roll.                                                                        
                                                                               
  IN FAVOR:      REPRESENTATIVES VEZEY, KOTT, ULMER, SANDERS,                  
                 OLBERG.                                                       
  ABSENT:        REPRESENTATIVES B. DAVIS, G. DAVIS                            
                                                                               
  MOTION PASSED