J_ECLC_2022A 12/12/2022 02:05:46 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL Date 12/12/2022 Attendance Cooke X Esgar X Moreno E Pelton X Fenberg X Garnett X Time 02:05:46 PM to 04:43:42 PM Place HCR 0109 This Meeting was called to order by Garnett This Report was prepared by Rachel Kurtz-Phelan Hearing Items Action Taken hLegislative Service Agency and Director Performance Evaluations (EXECUTIVE SESSION) Committee Discussion Only Legislative Service Agency and Director Performance Evaluations (EXECUTIVE SESSION) - Committee Discussion Only 02:05:56 PM Speaker Garnett, chair, called the meeting to order. A quorum was present. He explained that the committee would be going into executive session to discuss the Legislative Service Agency and director performance evaluations. 02:07:45 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)(I), C.R.S. Moved Fenberg Seconded Cooke Cooke Yes Esgar Yes Moreno Excused Pelton Yes Fenberg Yes Garnett Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 04:43:42 PM The committee adjourned.