The meeting was called to order at 2:50 p.m.

Roll Call of Members

Present:  11 Legislators; Excused: 4 (Legislators Hattery, McBean-Clairborne, Proto, Randall).

Appointments – Ethics Advisory Board

 It was MOVED by Ms. Herrera, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the following appointments:

 Ethics Advisory Board
 Willard Ticknor Daetsch – term expires December 31, 2009
 Faust Rossi – term expires December 31, 2009

Adjournment