Legislative Council Meeting Materials Adopted Full Meeting Schedule Work Plan May 27, 2009 June 26, 2009 August 20-21, 2009 September 22, 2009 November 16, 2009 December 14, 2009 March 1 and 2, 2010 June 2, 2010 August 4, 2010 budget subcommittee conf. call September 8-9, 2010 September 20 and 27 conference calls October 4 conference call October 18, conference call -- cancelled October 25 conference call November 16, 2010 November 16, 2010 Agenda Audio - Video - Minutes Long-range IT proposal Proposed price for Session Proceedings Proposed price for 2011 MCA House and Senate Staff Draft Pay Matrix Resolution draft on Legislative Space Bill draft on minutes Bill draft on Interim Committees 2010 Legislator Orientation Agenda October 25, 2010
October 25 conference call, 9 a.m., Room 102, State Capitol --
Minutes Agenda items include: update on 10/19 meeting with the Governor, litigation update October 4, 2010 October 4, 2010, minutes Agenda items include: • Outside counsel • Legislative Council authority • Report on meeting with Governor and subsequent settlement proposal: Council letter requesting meeting, Governor letter proposing settlement • Directions to staff September 20/27, 2010
September 20, 2010, 9 a.m., Rm 102 State Capitol: Agenda item:
Schweitzer v. 61st Legislative Assembly, Minutes
September 27, 2010, 9 a.m., Rm 137 State Capitol: The purpose of the call is to discuss the litigation and report on the research requested from the Legal Services Division in the last conference call.
September 27, 2010, minutes
Agenda items include:
Adopt minutes from 9/20 conference call Information regarding the Attorney General’s response: service, representation, cost Outside counsel: list, procurement Procedural issues: motions, briefs Any other action that the Council wishes to make regarding litigation September 8-9, 2010 Subcommittee meetings, September 8, Room 102, State Capitol: 11:00 a.m. Legislative Space Subcommittee: CTA Report, bill draft, Audio Sen. Brueggeman, Sen. Wanzenried, Rep. McGillvray, Rep. Phillips
2:00 p.m. Budget Subcommittee: review additional information requested,
Audio Sen. Essmann, Sen. Williams, Rep. Phillips, Rep. Tom McGillvray
3:00 p.m. Rules Subcommittee:
Rules for Consideration, Ethics Committee, other changes, Audio Rep. Himmelberger, Rep. Phillips, Sen. Story, Sen. Williams
4:00 p.m. Management Subcommittee: Executive Director performance appraisal
Rep. Bergren, Rep. O'Hara, Sen. Essmann, Sen. Tropila Legislative Council, September 9, 8:00 a.m. Room 102, State Capitol Agenda Audio - Video - Minutes Session Systems Improvement Cover Memo and Summary Revenue and Transportation Interim Committee Memo Re: Moody's Draft 2012-2013 Computer System Plan Interstate Organizations Memo House and Senate Standing Committees: Number of Bills Assigned by Session 2003-2009 Media Registration Form and Standards Law and Justice Interim Committee Memo and Economic Affairs Interim Committee Memo Re: Changes to interim committee statutes Cooper v. Glaser Memo for Agenda Item LC 3333 - half-day pay option for legislators LC 3334 - revising law concerning minutes August 4, 2010 Budget Subcommittee Conference Call: Wednesday, August 4, 2010. 10 a.m. (originate from Room 102). June 2, 2010
Legislative Council, Wednesday, June 2, 2010. Room 102, State Capitol.
Agenda - Audio - Video - Minutes
Subcommittees met on June 1, 2010 Room 102 (see agenda).
Rules Subcommittee: Tuesday, June 1, 2010-- Audio - Video - Minutes Legislative Space Subcommittee: Tuesday, June 1, 2010-- Audio - Minutes
Agenda Code Commissioner Statutes Motions summary " cheat sheet" Capitol space statutes, bill draft Budget Considerations Media credentialing - Legal Memo, Proposal, Background, NCSL Other States Info HB 442 (2007) Draft legislation: Minutes, 1/2 day pay option for legislators Interim Committee Improvement: Chart, Attachment March 1 & 2, 2010
Rules Subcommittee: Monday, March 1, 1:00 p.m., Rm 137. Proposed Rule Revisions Summary. Draft Rules #2 - Audio - Space Subcommittee: Monday, March 1, 1:00 p.m., Rm 102. Space update - Audio -
Monday March 1, 2010-- Agenda - Audio - Video - Minutes Legislative Council Tuesday March 2, 2010-- Audio - Video - Minutes
Feed Bill Status. Program 21 Report. Budget Revisions: OBPP Letter. Budget Reduction Targets. 2011 Session Materials: Proposed Dates. Leadership Notebook 2009. Agency Bill Drafts. December 14, 2009
12:30 Room 102. Agenda - Audio - Video - Minutes Proposal for Teacher Institute Progress Report on Strategic Planning Initiatives Order on Defendant's Motion to Dismiss: Cooper v. Glaser Statutes Related to Legislative Council and Capitol Space. Map of Capitol Office Locations
Office Space Issues, by the Department of Administration.
Rules Subcommittee. Draft Rules. Succession Planning Subcommittee. Succession Planning Efforts To Date: Report. Org Chart. November 16, 2009
10 a.m. in Room 102, State Capitol.
Audio-- Minutes Agenda: 1. Call to Order, Meeting Purpose Rep. Dennis Himmelberger, Presiding Officer 2. Brief overview of SAVA work plan and timeline for HB 659 study: Work Plan. Timeline. Rachel Weiss, Research Analyst 3. Public Comment 4. Committee action 5. Adjournment September 22, 2009
9 a.m. in Room 102, State Capitol.
Agenda - Audio - Video - Minutes Summary of Strategic Planning Session Proposed Work Plan for Strategic Planning Initiatives August 20-21, 2009
10 a.m. to 12 noon, Room 102 for Administrative Meeting.
Agenda - Minutes - Audio - Video Aug 20, Noon to 5 & Aug 21, 8 to Noon, Barrister B&B, 416 N. Ewing in Helena for Strategic Planning
Revised Proposed General
Work PlanLaws Governing Legislative Branch Entities Background on Previous Legislative Council Strategic Planning Sessions June 26, 2009
Noon in Room 102 -
Agenda - Minutes - Audio - Video Leadership recommendations: NCSL CSG 2009 Budget: Highlights Leg Action Programs 20 & 21 Feed Bill Reasonable Claim Proposed Guideline Minutes proposal LIO Update Ideas for Study Proposed General Work Plan May 27, 2009
1 p.m in Room 102 -
Agenda - Minutes - Audio - Video Invitation to May 27 Legislative Council Meeting Interim Study Poll Results