SENATE RULES COMMITTEE                                    
                       February 28, 1995                                       
                           11:48 a.m.                                          
                                                                               
                                                                               
  MEMBERS PRESENT                                                              
                                                                               
 Senator Mike Miller, Chair                                                    
 Senator Drue Pearce, Vice Chair                                               
 Senator Bert Sharp                                                            
 Senator Jim Duncan                                                            
                                                                               
  MEMBERS ABSENT                                                               
                                                                               
 Senator Judy Salo                                                             
                                                                               
 COMMITTEE CALENDAR                                                            
                                                                               
 SENATE CONCURRENT RESOLUTION NO. 8                                            
 Approving the revised open meetings guidelines proposed by the                
 Select Committee on Legislative Ethics.                                       
                                                                               
  PREVIOUS SENATE COMMITTEE ACTION                                             
                                                                               
 SCR 8 - See Rules minutes dated 2/27/95.                                      
                                                                               
    ACTION NARRATIVE                                                           
                                                                               
 TAPE 95-3, SIDE A                                                             
 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.                                                            
 There being no further business to come before the committee, the             
 meeting was adjourned at 11:51 a.m.