SRLS - 2/28/95                                                                
         SCR  8 APPROVING LEG. OPEN MEETINGS GUIDELINES                        
                                                                              
  CHAIRMAN MILLER  called the Senate Rules Committee meeting to order          
 at 11:48 a.m.  The only item before the committee was SCR 8, which            
 was returned to the Rules Committee from the Senate floor on                  
 February 27.  The Chairman directed attention to a proposed CSSCR             
 8(RLS).                                                                       
                                                                               
 SENATOR DUNCAN moved the following amendment to page 2, line 3 of             
 the Rules CS:  Delete the words "a serial meeting " and insert "the           
 phrase" in its place.  Hearing no objection, the Chairman stated              
 the amendment was adopted and would be incorporated into the                  
 committee substitute.                                                         
                                                                               
 SENATOR SHARP moved that CSSCR 8(RLS), as amended, be adopted and             
 approved for supplemental calendaring.  Hearing no objection,                 
 it was so ordered.