J_JBC_2019A 03/13/2019 05:30:00 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE

Date

03/13/2019

Attendance
Hansen	X
Rankin	X
Ransom	E
Zenzinger	E
Esgar	X
Moreno	X
X = Present, E = Excused, A = Absent, * = Present after roll call

Time

05:30:00 PM to 06:02:00 PM

Place

This Meeting was called to order by

Senator Moreno

This Report was prepared by

Kevin Neimond

Hearing Items	Action Taken
hInformation Technology Common Policy	Figure Setting
hOffice of the Governor	Figure Setting
hCapital Construction Information Technology Projects	Figure Setting

Information Technology Common Policy - Figure Setting

Attachment Tag

File Name

Staff Figure Setting Recommendations Document

05:37:00 PM	Motion	Staff recommendation for the Information Technology Common Policy.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Excused
	Zenzinger	Excused
	Esgar	Yes
	Moreno	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

Attachment Tag

File Name

Staff Memo

Staff Memo

05:40:00 PM	Motion	Staff recommendation for R2 (OIT) Securing IT operations and R6 (OIT) Enterprise Data Integration Services.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Excused
	Zenzinger	Excused
	Esgar	Yes
	Moreno	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

Attachment Tag

File Name

Staff Figure Setting Recommendations Document

05:51:00 PM

Tabled: Funding for Information Technology
Capital Construction Projects.

06:02:00 PM

The committee adjourned.