SENATE RULES COMMITTEE                                                                                          
                   January 20, 1999                                                                                             
                      11:25 a.m.                                                                                                
                                                                                                                                
MEMBERS PRESENT                                                                                                                 
                                                                                                                                
Senator Tim Kelly, Chair                                                                                                        
Senator Loren Leman, Vice Chair                                                                                                 
Senator Mike Miller                                                                                                             
Senator Johnny Ellis                                                                                                            
                                                                                                                                
MEMBERS ABSENT                                                                                                                  
                                                                                                                                
Senator Drue Pearce                                                                                                             
                                                                                                                                
COMMITTEE CALENDAR                                                                                                              
                                                                                                                                
Appointment of Nancy Quinto as Secretary to the Senate for the 21st                                                             
Legislative Session                                                                                                             
                                                                                                                                
ACTION NARRATIVE                                                                                                                
                                                                                                                                
TAPE 99-1, SIDE A                                                                                                               
                                                                                                                                
CHAIRMAN KELLY called the Senate Rules Committee meeting to order                                                               
at 11:25 a.m.  Present were Senators Kelly, Leman, Miller and                                                                   
Ellis.                                                                                                                          
                                                                                                                                
CHAIRMAN KELLY stated the order of business before the committee                                                                
was the adoption of a Rules Committee report to comply with AS                                                                  
24.10.030, Uniform Rule 3(a), which nominates Nancy Quinto to serve                                                             
as the Secretary to the Senate for the 21st legislative session and                                                             
recommending her election by the full Senate.                                                                                   
                                                                                                                                
SENATOR MILLER moved to adopt the Rules Committee report.  There                                                                
being no objection, the motion carried.                                                                                         
                                                                                                                                
CHAIRMAN KELLY adjourned the meeting at 11:26 a.m.