FEBD69D11BED7FBF8725846C005A43E3 Hearing Summary CLICS/CLICS2019A/commsumm.nsf PUBLICBILL SUMMARY For EXECUTIVE SESSIONJOINT COMMITTEE COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCILDate Sep 5, 2019 Location Old State Library Executive Session - Committee Discussion Only 10:26:43 AM President Garcia explained that the committee would enter into executive session for the purpose of conducting interviews for the position of Joint Buget Committee Director. 10:27:42 AM Motion Move that the Executive Committee of the Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b), C.R.S. Moved Fenberg Seconded Fenberg Yes Garnett Yes Holbert Yes Neville Yes Becker Yes Garcia Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:09:05 PM Motion Move that Carolyn Kampman be appointed Director of the Joint Budget Committee staff. Moved Fenberg Seconded Fenberg Yes Garnett Yes Holbert Yes Neville Yes Becker Yes Garcia Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:09:06 PM President Garcia stated that the committee would again go into executive session in order to continue the discussion of the Legislative Service Agency and director performance evaluations. 01:10:42 PM Motion Move that the Executive Committee of the Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b), C.R.S. Moved Fenberg Seconded Fenberg Yes Garnett Yes Holbert Yes Neville Yes Becker Yes Garcia Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS