the legislative administratort ara perkinson - va immediate past associate v ice president 43 56489...
TRANSCRIPT
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An O
fficial Publication of the Am
ericanSociety of Legislative Clerks
and SecretariesVerm
ontW
inter 2007
The Legislative Adm
inistrator
PUBLISH
ED BY
HO
USE CLERK’S O
FFICEW
EST VIRGIN
IA
56489 booklet.p652/27/2008, 6:38 P
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President’s Message
AS
LC
S1
Dear Friends,
It is with great excitem
ent and anticipation that I beginm
y year as president of ASLCS. I look forward to w
orking with
each of you to keep ASLCS the strong, productive, and inclusive organizationthat it has becom
e.
Having been an active m
ember of ASLCS for over 30 years, it goes w
ithout sayingthat I love and respect our organization. I value the professionalism
that eachof you brings to the organization, your dedication to the legislative institutionand its process, your com
mitm
ent to your respective chambers and leadership,
and your willingness to share ideas and advice w
ith fellow legislative staffs
across the country. I am truly honored to serve as your president this year.
As I look to the future of ASLCS, it is hard not to look back at the succession ofgifted and exceptional leaders w
ho have preceded me. ASLCS has been guided by extraordinary people, and it is not
surprising that it is the largest and most respected staff section of N
CSL.
Under the leadership of Laura Clem
ens, the Society enjoyed much grow
th and great accomplishm
ents, including theaddition of over 50 new
mem
bers, the successful negotiation of an agreement w
ith NCSL regarding the longstanding
issue over control of our dues account, and the completion and adoption of the revision of the ASLCS Standing O
rders.Even m
ore important to m
e personally is the friendship and encouragement I have received from
Laura. I know you
echo my feelings w
hen I say — “Job w
ell done, Laura!”
Our Society is strong and com
prised of willing m
embers. Your leadership group for 2007-2008 is anxious to serve. As
I made m
y calls for comm
ittee chairs and vice chairs, not one person was reluctant to accept the responsibility, and
I am grateful for their enthusiastic and ready responses. The com
mittees got off to a great start in Burlington. The
comm
ittee meetings w
ere well attended and the participation and discussions spirited and productive.
On behalf of ASLCS, I w
ant to thank David G
ibson and Don M
ilne and their staff for the terrific conference in Vermont.
The setting was beautiful, the w
eather was perfect, the m
eetings were excellent, and the hospitality w
as unparal-leled. Pat Saville and the Program
Developm
ent Comm
ittee did an outstanding job with both the plenary sessions and
the concurrent sessions. The social events and the trip to Montpelier w
ere superb.
Also, I want to thank Susan Schaar and Bruce Jam
erson and their staff for the Joint Canadian/American conference in
Virginia. Our Canadian friends w
ere treated to true Southern hospitality! The sessions were inform
ative and livelyand the historical visits m
oving, the food was w
onderful, and the camaraderie betw
een the Society and the Canadiansw
as exhilarating. I am happy to announce that the international com
petition (volleyball) ended with Team
USA once
again defeating Team Canada. The trophy safely resides in m
y office.
As we begin this new
year, I want to encourage each of you to be open to change and the challenges that change
brings while retaining your love for the legislative process. Your know
ledge of the process and your dedication to thepreservation of procedure are essential in our dem
ocratic society. You truly are the “keepers of the legislativeprocess” and the teachers of the process.
Thank you for giving me the opportunity to serve as your president. I look forw
ard to working w
ith you, and I sincerelyseek your advice, suggestions, com
ments, and questions. Together w
e can achieve much for ASLCS.
Sincerely,Patsy SpawSecretary of the Texas Senate and ASLCS President
44
56489 booklet.p652/27/2008, 6:13 P
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2006-2007 Executive Comm
ittee
AS
LC
S
2 Carmen Cauthen - N
CAppointed Associate
Gregory G
ray - WV
Elected PrincipalRobert M
archant - WI
Appointed PrincipalSuzi Low
ell - AKAppointed Principal
Brad Hendrickson - W
AElected Associate
Laura Clemens - O
HPresident
Patsy Spaw - TX
President - ElectM
illicent MacFarland - M
ESecretary -Treasurer
Cheryl Laube - AZAssociate Vice President
Scott Kaiser - ILAppointed Associate
JoAnn Hedrick - D
EIm
mediate Past President
Tara Perkinson - VAIm
mediate Past AssociateVice President
43
56489 booklet.p652/27/2008, 6:14 P
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Hilton Burlington
Burlington, Vermont
Thursday, September 13, 2007
President C
lemens called
the meeting of the
Am
erican
Socie
ty of Le
gislative C
lerks an
dSecretaries to ord
er at 12:10 PM
.
QU
OR
UM
Executive Com
mittee m
emb
ers present w
ereL
au
ra C
lem
en
s, Pre
side
nt; P
atsy
Sp
aw
,Presid
ent-Elect; Millie M
acFarland, Secretary-
Trea
sure
r; Ch
ery
l La
ub
e, A
ssoc
iate
Vic
ePre
side
nt; G
rego
ry Gray, E
lecte
d Prin
cipal
Mem
ber; B
rad H
endrickson, Elected
Associate
Me
mb
er; Su
zi Low
ell, A
pp
oin
ted
Prin
cipa
lM
emb
er; Rob
Marchant, A
pp
ointed Princip
alM
ember; C
armen C
authen, Appointed A
ssociateM
em
be
r; Scott K
aiser, A
pp
oin
ted
Asso
ciateM
em
be
r; JoA
nn
He
drick
, Imm
ed
iate
Pa
stPre
side
nt; Tara Pe
rkinso
n, Im
me
diate
PastA
ssoc
iate
V
ice
P
resid
en
t, a
nd
N
ata
lieO
’Do
nn
ell o
f NC
SL staff. A
qu
oru
m w
as
present.
AP
PR
OVA
L OF
MIN
UT
ES
Patsy Spaw
moved
that the minutes of A
ugust8, 2007 b
e accepted
and G
reg Gray second
edthe m
otion. The m
inutes were unanim
ouslyap
proved
.
AP
PR
OVA
L OF
TR
EASU
RER
’S REP
ORT
Millie M
acFarland p
resented the Treasurer’s
Re
po
rt with
a balan
ce o
f $44,907.68 as of
Septem
ber 6, 2007.
Balance as of July 31, 2007.............
$45,707.27Total D
eposits................................1,365.00
Subtotal.....................................47,072.27
Less Disbursem
ents......................
2,164.59Balance as of Septem
ber 6, 2007......
$44,907.68
JoA
nn
He
drick m
ove
d th
at th
e re
po
rt be
accepted and Patsy Spaw seconded the m
otion.T
he report w
as unanimously accep
ted.
NEW
BUSIN
ESS
President Clemens inquired if there w
as objectionto taking N
ew Business up out of order. There being
no
ob
jectio
ns, th
e Pre
side
nt aske
d Patrick
O’D
onnell, Chair of the Bylaws and Standing O
rdersCom
mittee, to present the recom
mendations of the
comm
ittee. Chair O’D
onnell stated that the work
of the comm
ittee had begun in 2006 under ChairJeannine W
ood who put a lot of tim
e and effortinto the revisions and under his chairm
anship thecurrent com
mittee w
orked closely with Jeannine
Wood to com
plete the project. The comm
ittee’sgoal w
as to edit the standing orders to reflectcurrent ASLCS policies and to m
ake them easier to
navigate through and more user friendly. Chair
O’D
onnell then reviewed the docum
ent in detailw
ith the comm
ittee. A discussion was held and on
motion of Patsy Spaw
and seconded by Millie
MacFarland
, the revisions were unanim
ouslyadopted. C
hair O’D
onnell thanked PresidentClem
ens and mem
bers of the executive comm
itteeand inform
ed mem
bers that he would update the
document as approved by the executive com
mittee
and send copies to the full comm
ittee.
The second part of the task was to update the
indexes to the Bylaws and Standing O
rders and ChairO
’Donnell presented the im
proved indexes forapproval. Scott Kaiser m
oved acceptance of thenew
indexes, JoAnn Hedrick seconded the m
otionand the com
mittee unanim
ously accepted theupdated indexes.
President Clem
ens thanked Chair O
’Donnell and
mem
bers of the Bylaw
s and Standing Orders
Comm
ittee for their diligence and superior work.
Ob
ie
Ru
tled
ge,
Ch
air o
f th
e
Legislative
Adm
inistrator Com
mittee, thanked President
Clemens for the opportunity to chair the com
mittee
and made the follow
ing recomm
endations to thecom
mittee:
3
Executive Com
mittee M
eeting Minutes
AS
LC
S
42 ASL
CS
EL
EA
NO
R, B
O &
MIC
K W
OU
LD
LIK
E T
O T
HA
NK
TH
OSE
OF
YO
U W
HO
CO
NT
RIB
UT
ED
TO
OU
R F
IRST
ED
ITIO
N:
Mardi A
lexanderStephen R
. Arias
Wallace A
ustinJudy B
arrows
Anita B
avisN
ancy Beasley
Diane B
ellC
armen C
authenA
nn Cornw
ellM
arguerite Duda
Melissa B
ybee-FieldsJanice G
addJohn G
arrettD
ave Gibson
Karen G
oldman
Em
ily How
ardM
aryann Horch
Steve James
Laurel Johnston
Joe Koval
Jamie K
ruseC
heryl Laube
Millie M
acFarlandJulie M
edinaM
ary Monahan
Bo Pittm
anN
atalie O’D
onnellPatrick O
’Donnell
Melanie R
eekesSusan F. R
eilR
ose Ram
seyT
im R
iceO
bie Rutledge
Florence M. Sena
Susan Clarke Schaar
Patsy SpawA
nn-Marie Sw
eeneyD
enise Weeks
Jeannine Wood
And a special thanks to B
rad Hendrickson for his beautiful color photo that w
e used for ourfirst cover!
56489 booklet.p652/27/2008, 6:14 P
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4
Executive Comm
ittee Meeting M
inutes Continued1) Increase the current budget of $7,150 for thenext year, stating that it costs approxim
ately $2,300per edition; 2) review
the printing standards andm
ake the standards uniform; and 3) purchase a new
camera to assure higher quality photos. President
Clem
ens thanked Chair Rutledge and w
ithoutobjection referred the m
atter to incoming executive
comm
ittee for decision.
A discussion was held regarding the archives of the
society relative to ensuring that all appropriatedocum
ents get forwarded to Archivist Steve Jam
esin M
assachusetts.
A discussion w
as held regarding the potentialm
embership of C
lerks from other governm
entalentities. After brief discussion President Clem
ensdirected N
atalie O’Donnell to send a com
munication
to the Clerks that had inquired advising them that
ASLCS Bylaws do not perm
it them to be m
embers;
however, w
e encourage them to attend
ourm
eetings.
Patsy Spaw gave an update on the spring m
eetingw
hich
will b
e h
eld
in A
she
ville, N
C, at th
eRenaissance H
otel from M
arch 28 to March 30, 2008.
Respectfully submitted,
Millicent M
acFarland, Secretary-Treasurer
AS
LC
S
41
AS
LC
S
NEBRA
SKA
Jamie Kruse
The Nebraska State Capitol is currently hosting the A
merica’s Favorite A
rchitecture Exhibition on behalfof the Am
erican Institute of Architects. Based on a public poll conducted through the American Institute
of Architects, the traveling exhibition is a photography collection of the top 150 works of architecture
within the U
nited States.
The Nebraska State Capitol is ranked #67 on the list and is one of only three Capitols included on the list,
along with Virginia and Texas.
The Nebraska State Capitol is also listed on the N
ational Register of Historic Places and is also a registered
National H
istoric Landmark. The Capitol w
as completed in 1932 and is 400 feet tall w
ith the base measur-
ing 440 feet wide. Ironically, w
hile the Capitol took 10 years to construct, from 1922-1932, it is currently
undergoing its 10th year in the N
ebraska Capitol Exterior Restoration Project which involves exam
ining theentire exterior facade and repairing and replacing cracked or dam
aged stones.
For more inform
ation on the American Institute of Architects A
merica’s Favorite A
rchitecture Exhibitionyou can access their w
ebsite at ww
w.favoritearchitecture.org
About State Capitols - A Brief H
istory
Annual Business M
eeting Minutes
Saturday, September 15, 2007
Burlington, Vermont
12:00 PM
Call to Order
President Laura Clemens called the business m
eetingto order at 12:50 PM
.
Roll Call of the States
Burney Durham
moved that the Roll C
all of theStates be w
aived and Rob Marchant seconded. The
motion w
as passed by unanimous consent.
Approval of M
inutes
Ann C
ornwell m
oved that the minutes of the
September 23, 2006, annual business m
eeting heldin Austin, TX, be approved. Scott Kaiser secondedthe m
otion and the minutes w
ere adopted byunanim
ous consent.
Approval of Treasurer’s Report
Millie M
acFarland presented the Treasurer’s report.T
he balance in the ASLC
S dues account as of
September 6, 2007, w
as $44,907.68. Norm
an Moore
moved acceptance of the Treasurer’s report as
presented. Bruce Jamerson seconded the m
otionand the report w
as accepted by unanimous consent.
Recognition of Host State
President Clemens recognized the Verm
ont Host
Com
mittee and thanked them
for their hospitality.
President Clemens extended special thanks to the
society’s on-going sponsors for their continuedsupport.
Introduction of International Guests
President Clemens recognized the attendance of
international guests: E. George M
acMinn, C
lerk,British C
olumbia; D
eborah Deller, D
eputy Clerk,
Ontario; N
eil Ferguson, Assistant Clerk and LegalCounsel, N
ova Scotia, who reported on the activities
of the Canadian Association of Clerks at the Table(CATTS); and Beverly Isles, Principal Clerk, O
ntario,w
ho offered greetings from the Canadian Parliam
entand Russell G
rove, Clerk, New
South Wales, w
hoextended greetings from
the Australian and New
Zealand Association of Clerks (ANZACATT).
Burlington Waterfront, Verm
ont 2007
56489 booklet.p652/27/2008, 6:14 P
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5
AS
LC
S
About State Capitols - A Brief H
istory
AS
LC
S
40
MA
RYLA
ND
Mary M
onahanC
lerk, Maryland
House
The M
aryland State H
ouse dates from
1772-1779 and is the old
est State House in the country
still in legislative use. In 1960 it was d
esignated as a N
ational Historic Land
mark b
y the U.S.
Dep
artment of the Interior. Located
in the center of State Circle in the heart of A
nnapolis,
Maryland
’s capital since 1695, the State H
ouse holds the cham
bers of the M
aryland Senate and
the House of D
elegates, offices of the Senate President and
the House Sp
eaker, and offices of
the Governor and
Lieutenant Governor. M
ost significantly, it is the site of the legislative ses-sions d
uring which M
aryland law
s are mad
e, the overwhelm
ing majority of those in regular
sessions. Only once since the current State H
ouse was b
uilt did
the General A
ssemb
ly meet
elsewhere and
that was in A
pril 1861, w
hen legislators left the city to escape the rep
ressiveatm
osphere of A
nnapolis w
hich had fallen into the hand
s of General B
enjamin B
utler and his
Union troop
s.
Maryland
is prob
ably only one of the 50 states to have three w
ell-established
nicknames. T
heState w
as first dub
bed
the “Old
Line” state by G
eneral George W
ashington during the Revolu-
tionary War in honor of the M
aryland sold
iers who “held
the line” against the British at the
battle of Long Island
, allowing G
eneral Washington and
his troops to w
ithdraw
. Out of 404
Maryland
soldiers, only 96 survived
. Another com
mon nam
e is the “Free State” which is p
opu-
larly assumed
to refer to the State’s long perceived
history of religious toleration and resp
ectfor p
olitical freedom
. The nam
e actually is derived
from the State’s refusal to p
ass a law in the
1920s to go along with the fed
eral government’s b
an on alcohol. Maryland
ers, so the storygoes, b
elieved that the im
position of Prohib
ition violated their freed
om. A
nd lastly in the 1930s,
a National G
eographic w
riter tagged M
aryland as “A
merica in M
iniature” and it stuck b
asicallyb
ecause so much top
ographical d
iversity is packed
into its small area. M
aryland w
ith its 12,000p
lus square m
iles ranks 42nd in area am
ong the fifty states. From its m
ountains through itsp
iedm
ont and coastal p
lains to the Atlantic seashore, ab
out the only natural feature that ism
issing is desert. So w
hether it is Am
erica in Miniature, the O
ld Line or Free State, M
arylandand
its legislative bod
y, the Maryland
General A
ssemb
ly, which first m
et in 1635, will continue
to meet the challenges of the 21
st century.
Annual Business M
eeting Minutes C
ontinued
Comm
ittee Reports
The chairs of the following standing com
mittees
presented reports:
Canadian-American Relations – Karen W
adsworth
Professional Journal – Hobie Lehm
anProgram
Developm
ent – Pat SavilleBylaw
s and Standing Orders – Patrick O
’Donnell
Inside the Legislative Process – Kirsten Waid
Site Selection – Sandy TenneyTechnology – Alan W
hittingtonInternational Com
munication and D
evelopment –
Ann Cornwell
Legislative Administrator – O
bie RutledgeM
embership and Com
munication – Annette M
ooreRoster – Rose Ram
sey
Nom
inating Comm
ittee Report
JoAnn Hedrick reported for the N
ominating Com
-m
ittee and recomm
ended the following persons for
2007-2008 officers of ASLCS:
President – Patsy Spaw, Secretary of the Senate,
TexasPresident-Elect – M
illicent M. M
acFarland, Clerk ofthe H
ouse, Maine
Secretary-Treasurer – Gregory M
. Gray, Clerk of the
House of D
elegates, West Virginia
Associate Vice President – Brad Hendrickson, D
eputySecretary of the Senate, W
ashingtonElected Principal M
ember - Robert J. M
archant,Chief Clerk of the Senate, W
isconsinElected A
ssociate Mem
ber – Carm
en W. C
authen,Adm
inistrative Clerk, House of Representatives,
North Carolina
Karen Wadsw
orth moved acceptance of the nom
i-nating com
mittee report and N
orm M
oore secondedthe m
otion. The officers were elected by unani-
mous consent.
There being no further business Steve Marshall
moved adjournm
ent Ramona Kenady seconded the
motion and the m
eeting adjourned at 1:30 PM.
Respectfully submitted,
Millicent M
. MacFarland
Secretary-Treasurer
56489 booklet.p652/27/2008, 6:14 P
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-
Comm
ittee Mem
bership and Meeting M
inutesBylaw
s and Standing Orders
Sunday, September 16, 2007
Burlington, Vermont
9:00 AM
The Comm
ittee was called to order by the Chair,
Jeannine Wood of the Idaho Senate.
Those in attendance were:
Claire Clift - NV, Vice Chair
Diane Bell - FL, Vice Chair
Steve Arias - NM
George Bishop - VA
Laura Clemens - O
HKaren W
adsworth - N
HJeff Finch - VA
John Garrett - VA
David G
ibson - VEKaren G
oldman - CO
JoAnn Hedrick - D
EBo H
oover - WV
Cheryl Laube - AZD
owe Littleton - AL
Millie M
acFarland - ME
Norm
an Moore -AZ
Pat O’D
onnell - NE
Patsy Spaw - TX
John Garrett of the Virginia Senate w
as temporarily
appointed recorder by the Chair.
The C
hair brought before the Com
mittee the
following item
s for the 2007-2008 agenda:
•C
onsistency in the Standing Orders, par-
ticularly concerning abb
reviations andacronym
s. The term Professional D
evelop-
ment Sem
inar may use PD
S as a acronym.
How
is this reflected after the first
time PD
S is used? Should it be differentif it is a section title?
•C
an references regarding retirees b
eincluded in one section?
•Travel reim
bursement and travel ad
vance-m
ents. Should
the standing ord
ers be
changed to reflect the current practicew
hich does not include travel advance-m
ents? See also Section X
VIII, Travel
Reimb
ursement, w
hich refers to travelcosts.
•Review
the index of the Standing Orders to
ensure the topics have all of the pertinententries.
•Review
the Standing Orders to ensure the
archiving process is explained so that:
a.It is clear w
ho is responsible for gettingdocum
ents to the Society’s Archivist.
b.W
hat should be sent to NCSL and w
hatshould be sent to the Society’s archivist.
c.W
hat is the route that docum
entsshould follow
in order to get to theSociety’s archivist.
This is necessitated due to the fact that the
Society’s Archives have been moved from
Nevada
AS
LC
S
6 Jeannine Wood - ID
Chair
Claire Clift - NV
Vice ChairD
iane Bell - FLVice Chair
Al Mathiow
etz - MN
Vice Chair
States At a G
lance
AS
LC
S
39
NEVA
DA - C
ontinued
Under the term
s of the union’s proposed initiative, Nevada’s gam
ing tax of 6.75 percent—currently
the lowest in the nation—
would increase to 9.75 percent for those large casinos that m
ake over $1m
illion am
onth. In comparison, N
ew Jersey and M
ississippi levy both a corporate income tax and an average
8 percent tax on gaming revenue.
The political risks are high for both sides. If the N
SEA fails to gain the public’s support for itsinitiative, the union’s bargaining position m
ay be weakened going into future legislative sessions.
Am
ong gamers, there is fear that if the union is successful, other special interest groups w
ill followand look to gam
ing to fund other worthw
hile programs.
The battles lines have been draw
n, with N
evada Governor Jim
Gibbons (R
), the Las Vegas Cham
berof C
omm
erce, and the big gamers on one side and the N
SEA on the other. While previous attem
ptsby the teachers to go directly to the voters have failed, political pundit Jon R
alston predicts thatthis tim
e around, the union will teach big gam
ing a lesson. “Early line: 10-to-1 in favor of everyoneelse and an increased gam
ing tax.”
OR
EGO
NO
bie RutledgeReading C
lerk, Oregon H
ouse
OR
EGO
N A
PPRO
VES O
NE BA
LLOT M
EASU
RE A
ND
REJEC
TS T
HE O
TH
ER
A measure on the ballot to clarify O
regon’s land use law w
as approved by over sixty percent. Three
years ago a different measure w
as approved which threw
Oregon into uncharted w
aters, rollingback regulation that had been in place for 30 years. W
ith the new m
easure it is hoped that therew
ill now be som
e clarity in the existing laws.
The increase in the cigarette tax did not fare so w
ell. It went dow
n to defeat by a margin of fifty
nine percent. The 2007 Legislature, unsuccessful to gain the constitutional three-fifths m
ajorityvote required in the H
ouse of Representatives for a tax increase, chose to place the tax increase ina constitutional am
endment that then only required a constitutional m
ajority vote but then neededto be ratified by the people.
56489 booklet.p652/27/2008, 6:14 P
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•Review
the Standing Order regarding Pub-
lishing Standards now that Inside the Leg-
islative Process will no longer be published,
and will be available only electronically.
What should
the practice b
e regarding
sending the item to the Society’s archivist?
Should the entire electronic publication bep
rinted and
sent each time there is a
change or should just the change be sent?Should the publication
be saved in hardcopy or on som
e type of storage format
such as, but not including, a compact disc
(CD)?
A motion w
as made, seconded and agreed that the
meeting be adjourned.
Comm
ittee Mem
bership and Meeting M
inutes7
AS
LC
S
to
Massach
use
tts (Ste
ven
Jam
es
o
f th
eM
assachusetts House). N
CSL also retains som
erecords, but it needs to be m
ade clear which
documents go to N
CSL and which go to the Archivist.
Respectfully submitted,
John Garrett, Recorder
Addendum: Al M
athiowetz, M
innesota House, is also
Vice Chair, but was unable to be in attendance.
Bylaws and Standing O
rders Continued
38
MA
RYLA
ND
- Continued
for a regular session. Also, once the G
overnor has called a Sp
ecial Session he may not ad
journit nor m
ay he force mem
bers to attend
. As w
ell, the Governor’s p
roclamation of a Sp
ecialSession for a p
articular reason may not lim
it the subject m
atter of legislation. Thus legislation
may b
e introduced
on any subject. O
nce introduced
, however, the p
residing officers m
ay referlegislation to the Senate or H
ouse Rules com
mittees, as ap
prop
riate; to ensure that the focusrem
ains on the legislation introduced
to deal w
ith the core issues for which the Sp
ecial Sessionw
as called.
Governor O
’Malley is confid
ent that he has the votes in the Dem
ocrat controlled A
ssemb
ly top
ass his package of tax increases. T
he Governor has introd
uced six b
ills to increase the sales,tob
acco, gas, corporate and
personal incom
e taxes. Also, the G
overnor has prop
osed a refer-
endum
on the Novem
ber 2008 b
allot legalizing slot-machine gam
bling throughout the state.
NEVA
DA
Susan Furlong ReilN
avada Assembly
TEACHERS G
AMBLE O
N G
AMIN
G TAX IN
CREASE
Frustrated with its inability to convince state law
makers to increase elem
entary and secondary educationfunding substantially, the N
evada State Education Association (NSEA) recently announced plans to circu-
late an initiative petition in 2008, proposing an increase in the gaming tax in N
evada. According to LynneW
arne, President of the 28,000-mem
ber NSEA, the petition w
ould require that 40 percent of the newrevenues be used to im
plement strategies to im
prove K-12 education in Nevada, such as adding instruc-
tional days to improve student achievem
ent, and another 40 percent be dedicated to increasing teachers’salaries and im
proving work conditions. The rem
aining 20 percent of the proposed new revenue w
ould gotow
ard merit pay for teachers. The initiative petition w
ould need to be approved by the voters in boththe 2008 and 2010 general elections before becom
ing law.
A recent analysis of education spending comm
issioned by the Nevada Legislature found that N
evada needsto spend an additional $1 billion if it is to m
eet the adequacy requirements of the federal N
o Child LeftBehind Act. Education spending in N
evada—w
hich has no personal or business income tax—
is almost
$1,900 per student less than the national average.
The NSEA argues that student proficiency in N
evada is well below
the national average and that class sizesare som
e of the largest in the nation. In addition, the state is experiencing a teacher shortage. Gam
ingrepresentatives contend that other industries should share in m
eeting the tax burden, thereby creating am
ore stable and predictable revenue stream. The industry also w
arns that an increase in the gaming tax
would drive investm
ent out the state.
According to the Las Vegas Sun, polls conducted over the past ten years show that 70 percent of N
evadansbelieve education funding in N
evada is inadequate and that the gaming industry should fill the shortfall.
States At a G
lance
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56489 booklet.p652/27/2008, 6:14 P
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8 ASL
CS
Comm
ittee Mem
bership and Meeting M
inutesInside the Legislative Process
Sunday, September 16, 2007
Burlington, Vermont
9:00 AM
The meeting of Inside the Legislative Process w
ascalled to order by M
elissa Bybee-Fields - KY, Chair.
The following m
embers w
ere present:
William
MaG
ill - VT, Vice ChairPat M
au-Shimizu - H
I, Vice Chair
Polly Emerson - TX
Jane Atkinson - VAD
ianne Whitaker - VA
Rose Ramsey - VA
Barbara Carter - VALinda H
opkins - TXPatience W
orrel - TXScott C. Caffey - TX
Nancy Alliegro - TX
Jean Burgin - KYAdanna H
ydes - KYBrenda Erickson - M
DLaurel Johnston - H
IKirsten W
aid - AKLeigh G
oodman - N
CLori Stone - W
VSusan Kannarr - KS
Carmen Cauthen - N
CKathy Jackson - U
TSteven Jam
es - MA
Diane Ashley - M
SLisa D
avis - MS
Lucinda Benjamin - N
VSusan Furlong Reil - N
VSandi M
orris - KYPaul Cam
pos - WA
Michael Chernick - VT
Jane Gill - N
V
Melissa Bybee-Fields, Chair, introduced herself and
the Vice Chairs, and Brenda Erickson of NCSL.
The Chair asked Brenda Erickson to explain the
comm
ittee and its process for all the new m
embers.
Brenda suggested that we lim
it the topic areas to 2or 3 topics to keep the survey under 20 pages.
The following topics w
ere discussed:
•Conference Com
mittee conflicts
•M
essaging and bill recall between the
chambers, the G
overnor, and the Secretaryof State
•Technical Am
endments
•D
ebate Limits
•Ethics (not revised in Inside the LegislativeProcess since 1996)
•Technological aspects of stream
ing videosand other technological advancem
ents
Vice Chair Pat Mau-Shim
izu (HI) suggested w
e pickone “bread and butter” issue from
the document
to update and one new or futuristic topic.
Steven James (M
A) suggested that as a comm
itteew
e look into how to prom
ote and advertise theInside the Legislative Process docum
ent more to
mem
bers. Possibly putting something in the
Administrator w
ith the web address.
Melissa Bybee-Fields - KY
Chair
Pat Mau-Shim
izu - HI
Vice ChairW
illiam M
aGill - VT
Vice Chair
States At a G
lance
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COLO
RAD
OKaren G
oldman
Secretary of the Senate
THE CO
LORAD
O CH
ANN
EL
On January 9, 2008, citizens in Colorado w
ill be able to view the proceedings of the Colorado H
ouse ofRepresentatives. The idea for “The Colorado Channel” cam
e from Speaker of the H
ouse Andrew Rom
anoffand w
as originally designed to cover the proceedings of both the House and the Senate. H
owever, efforts
to raise private funds for start-up costs resulted in only enough money to broadcast one cham
ber. It isanticipated that Senate proceedings w
ill be televised in 2009.
The television project was not only a cooperative effort on the part of H
ouse and Senate staff and the non-partisan legislative agencies, the City and County of D
enver agreed to extend the cabling it utilizes tobroadcast City Council m
eetings to the State Capitol, over one mile aw
ay. Additionally, cable providerCom
cast agreed to donate two dedicated channels, one for each cham
ber, for one year. Comcast broad-
casts to the bulk of cable users throughout the state. Details for w
eb-streaming video are still being
worked out.
Colorado will join 34 states in providing legislative coverage via television and/or w
eb video.
MA
RYLAN
DM
ary Monahan
Clerk of the House
GO
VERNO
R CALLS FOR SPECIAL SESSIO
N D
UE TO
1.7 BILLION
DEFICIT
“This storm
is upon us, and
this looming b
udget shortfall threatens to d
o grave dam
age to thevery q
uality of life that our neighbors have elected
us to defend
” Governor O
’Malley rem
arkedas he sp
oke before a Joint Session of the M
aryland G
eneral Assem
bly on M
onday, O
ctober 29,
2007.
Until three years ago, it had
been over a d
ecade since a Sp
ecial Session was convened
. There
were four Sp
ecial Sessions in the 1990s and four earlier in the 1980s. T
hen in 2004 and again in
2006, the General A
ssemb
ly met in a Sp
ecial Session to add
ress the costs of med
ical malp
rac-tice insurance and
electric rate relief, respectively. A
gain this last week of O
ctober M
aryland’s
General A
ssemb
ly has been called
to add
ress this shortfall in finances.
The structure and
proced
ures governing a Maryland
Special Session are d
etermined
prim
arily by
the Maryland
Constitution, augm
ented of course b
y each house’s Rules, the M
aryland statutes,
and court d
ecisions. A Special Session m
ay convene in two w
ays. It may b
e called b
y the Gover-
nor or, if a majority of the m
emb
ers elected to the Senate and
to the House p
etition the Gover-
nor to call a Special Session at a d
ate specified
in the petition such as in 2006, the G
overnorm
ust issue a proclam
ation calling a Special Session. A Sp
ecial Session is limited
to 30 days and
may not b
e extended
; rather another must b
e called. T
he pow
ers of the legislature in a Special
Session are as broad
as in a regular session, and the legislative p
rocess is exactly the same as
56489 booklet.p652/27/2008, 6:14 P
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Inside the Legislative P
rocessN
ow
, Insid
e the L
egisla
tive Pro
cess isbecom
ing an electronic document—
hopefully,m
akin
g its in
form
ation
mo
re accessible to
legislators and legislative staff. The electronic
version will include all sections published
since 1996. Access the electronic edition of
Insid
e the L
egisla
tive Pro
cess thro
ug
h th
eP
ublished Sections L
ist. Please note that the
individual sections are published as PD
Fs,
which w
ill require Adobe A
crobat Reader to
download the docum
ents.A
s of January 2007
Comm
ittee Mem
bership and Meeting M
inutes
Inside the Legislative Process Continued
The Chair informed the m
embers that she w
ouldcom
municate w
ith all mem
bers next week to get
the email com
munication going and possibly the
NCSL listserv up and running.
There being no further business, Polly Emerson (TX)
moved to adjourn.
The motion w
as seconded by Steven James (M
A).
The meeting w
as adjourned.
Respectfully submitted,
Melissa Bybee-Fields, Chair
9
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http://ww
w.ncsl.org/legis/legism
gt/ILP/ILP_Intro.htm
36
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SA
SL
CS
Landmarks
Judith Schultz RetiringW
est Virginia Senate
Judith Schultz, the Fiscal Officer of the W
est Virginia State
Senate, retired O
ctober 31, 2007, after 32 years service
with the Senate.
Judy cam
e to work d
uring the 1975 Regular Session as theSenate Journal C
lerk. In the summ
er of 1978, while she
was on vacation, the Senate C
lerk asked Jud
y if she would
temp
orarily fill the position of B
ookkeeper and
PayrollC
lerk. Although Jud
y repeated
ly asked to return to the
Journal Clerk p
osition, 29 years later she retired as the
Fiscal Officer of the State Senate. A
ltogether, Judy has
more than 40 years service w
ith county and state govern-
ment.
Judy and
husband
Dew
ey plan to sp
end their retirem
enttraveling, fishing and
spend
ing time w
ith her family. T
heyhave four child
ren, two sons and
identical tw
in daugh-
ters. They b
oth love children and
it’s a good thing – they
have thirteen grandchild
ren.
McD
owell Lee -- Longest Serving Clerk
Clerk of the Alabama Senate
McD
owell Lee w
as elected to the A
labam
a House of R
epre-
sentatives in 1954 and served
through 1962. He w
as thethird
generation family m
emb
er to serve in the Alab
ama
Legislature.
During his tim
e as a legislator he received the “O
utstand-
ing Freshman Legislator” aw
ard in 1955; and
was chosen
“Best D
ebater” b
y the Alab
ama Press A
ssociation in 1959.
In 1963 McD
owell w
as elected Secretary of the A
labam
aSenate and
is currently serving in that capacity tod
ay.
During his tenure as Secretary, M
cDow
ell served as Presi-
dent of the A
SLCS, 1974-75; Staff C
hair of NC
SL, 1976-77;received
the Joseph A
. Beek D
istinguished Service Aw
ard,
1989; and received
the ASLC
S Length of Service Honor in
2003.
Judith Schultz
McD
owell Lee
56489 booklet.p652/27/2008, 6:14 P
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10
Sunday, September 16, 2007
Burlington, Vermont
9:00 AM
Comm
ittee mem
bers present:
Denise W
eeks, Chair - NC
Paula Rossetto, Vice Chair - CAJackie Scott, Vice Chair - VA
Linda Tubbs - TXJoyce W
right - ALM
ichelle Adams - N
CM
ardi Alexander - TXM
ary Andrus - UT
Dave Avant - AL
Dora Belcher - W
VJay Braxton - VA
Kristin Canterbury - WV
Norm
a Chastain - AZLiz Clark - AK
Ann Cornwell - AR
Michael Cote - M
EM
olly Dondero - N
VM
arguerite Duda - W
VM
arilyn Eddins - COInga Em
erson - DE
Londi Ensor - AKCarolyn Franklin - AL
Janice Gadd - U
TG
reg Gray - W
VVirginia H
abansky - VAStephanie H
all - AKJason H
ataway - N
VN
athan Hatfield - VA
Martha H
opson - AKEm
ily How
ard - VABruce Jam
erson - VABarbara Sue N
obles - ALD
iane Keetch - NV
Jeannine Layell - VALydia Lee - N
VH
obie Lehman - VA
Suzi Lowell - AK
Mary M
onahan - MD
Ann Moyle - N
VAnati N
eiffer - OR
Mary Phillips - N
VKevin Pierce - W
AJanet Pruitt - N
CM
elanie Reekes - VAEleanor Ringel - W
VSherry Rodriguez - N
VPat Saville - KS
Nancy Starkw
eather - NM
Gina Spartz - AK
Sandy Tenney - UT
Lori Summ
ers - WV
Bonnie Trivette - NC
Lora Thompson - W
VBarbara Lecarpentier - VATricia Vaughan - VA
Also attending:Patsy Spaw
, President of ASLCS - TX
The Site Selection comm
ittee was called to order
at 9:05 a.m. by D
enise Weeks, Chair, N
orth Carolina.M
s. Weeks introduced Vice Chair, Jackie Scott, from
Virginia and informed the com
mittee that Em
ilyH
oward from
Virginia had agreed to serve asRecorder for the com
mittee. Chair W
eeks statedthat the job of the Site Selection com
mittee w
as tofind and recom
mend a location for the 2010
Professional Developm
ent Seminar. C
omm
itteem
embers w
ere reminded that Reno, N
V is the siteof the 2008 Sem
inar and Seattle, WA had been
selected for 2009. Chair Weeks also explained that
there were three types of conferences: 1. a H
ost
Site Selection
Comm
ittee Mem
bership and Meeting M
inutes
Jackie Scott - VAVice Chair
Denise W
eeks - NC
Chair
Paula Rossetto -CAVice Chair
AS
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Technology Pages Continued AS
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S
William
S. Pittman III - Continued
I noted recently as I inspected other legislature’s web sites that O
klahoma has a nice online m
echanism to
listen to audio from past sessions, and Texas has a sim
ilar video link. I am sure other legislatures have
such links or are working to develop them
. It is our objective to have a new audio link com
pleted for usein the upcom
ing 2008 regular session to give online access to recorded meetings and sessions. Currently,
this is only available on demand via CD
or audio cassette. The next step for the Florida House w
ill be toim
plement a video link sim
ilar to what you see at the Texas H
ouse site. Once again, im
plementation of
these new m
eans of information access frees up staff to focus on other m
atters. The cost of implem
ent-ing these initiatives has dropped dram
atically over the last several years. I am sure those of us w
ho haveinvested in such technology w
ould gladly share cost data on an individual basis.
Finally, a very low cost technology initiative that allow
s the Florida House to give ready access to inform
a-tion and docum
ents throughout the Capitol complex has the acronym
POD
S (print-on-demand stations.)
Our IT shop created a “lite” version of our m
yfloridahouse.gov web site. This “lite” version allow
s limited
access to documents and inform
ation that perform w
ell in this open environment and do not tie up the
machines too long in the process. Seven surplus com
puters and printers were placed adjacent to com
mit-
tee meeting room
s and the Chamber for use by Capitol clientele. W
e did a very soft rollout of the POD
Snot know
ing if we could fully support them
or how w
ell they would be received. W
ith no publicity, theunits started show
ing activity. We have activity logs that IT m
onitors to see what units are getting used to
get to what docum
ents/information. Self-perform
ance of research and on-demand self-printing of basic
House docum
ents has been accomplished by this initiative as w
ell as placing document access throughout
the complex.
I hope you can see the comm
on thread in each of these discussed initiatives. A primary goal of getting
information into the hands of our “custom
ers,” the people of the State of Florida, has been accom-
plished. The delivery of this information w
as accomplished at a reasonable and justifiable cost. The
secondary goal of each was to free legislative staff of research and printing duties that can easily be self-
performed. This has the added benefit of recurring cost reduction. H
ow about you? Share your ideas w
ithothers.
New
Technology for Vermont
Submitted by D
avid A. Gibson
Secretary of the Vermont Senate
35
The Vermont G
eneral Assembly has undertaken a m
ajor innovation, in that we have begun the process for
installation of the basic tools of the Legislative Managem
ent System that has been developed by Interna-
tional Roll-Call.
We are in the prelim
inary stages at this point in time, engaging in the “process study” phase for develop-
ment of the custom
ized software that w
e hope to have in place for our 2009 session. We anticipate that
this system w
ill eliminate m
uch duplication involved in the entry of data and that it will facilitate the
later adaptation of our “legislating” by enabling us to utilize computers at the desks of the Senators and
Representatives. We also hope to cut dow
n on use of paper and to be able to store records in electronicform
for the future, instead of cluttering up our bookcases with bound volum
es.
Stay tuned!
56489 booklet.p652/27/2008, 6:14 P
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Norm
a Chastain mentioned that Paula Rossetto had
said that California was very interested in hosting
the meeting in Sacram
ento. Ann Cornwell suggested
that the comm
ittee send out a survey to find out ifthere w
ere any other states interested in hostingthe 2010 m
eeting. Bruce Jamerson suggested that
the survey could also ask for interest in hosting the2011 m
eeting and could then be used in future yearsto gauge interest. Chair W
eeks said that she would
put together a survey and would send it out to all
the states.
Haw
aii was discussed as a possible site for the 2010
or 2011 meeting. C
hair Weeks inform
ed the
comm
ittee that the idea of Haw
aii as a host statehad been seriously discussed 3 years ago, but thatm
any concerns had been raised when it cam
e time
to ask for a formal proposal, including:
•Expense - the cost of traveling to H
awaii.
Many com
mittee m
embers from
the Western
U.S. stated that, for them
, getting to Haw
aiiw
as cheaper than traveling to the East Coast
•Explaining the trip to leadership - often“negative” press associated w
ith a con-ference
being held in HI; it w
as also point-ed out that other N
CSL staff sections haveheld m
eetings there have held meetings
there
•N
umber of staff that states could bring - sug-
gested that not as many people w
ould beable to attend the Professional D
evelop-m
ent Seminar if the m
eeting was in H
awaii
•Size of H
ost State staff - Haw
aii Clerk’s
Officesw
ould p
robab
ly need ad
ditional
help in staffing the conference
•If H
awaii hosted in 2010, it w
ould mean
3 West C
oast meetings in a row
; suggestedthat perhaps it w
ould be better in 2011
It was noted that H
awaii has expressed a certain
reluctance to make a form
al proposal because ofpast experiences. D
ave Avant suggested that ChairW
eeks speak to the representatives from H
awaii to
get a sense of their feelings on the idea and to seew
hat kind of assurances they would need in order
to go forward w
ith a proposal. Chair Weeks stated
that she would talk w
ith the Clerks from H
awaii
before the next meeting of the Site Selection
Comm
ittee. She also stated that the mem
bers ofthe com
mittee should ask around to other m
embers
of the society to find out who w
ould be able toattend the m
eeting if it was in H
I and what potential
problems or issues that they could foresee. It w
asm
entioned that a poll had been done to try todeterm
ine Society interest in HI w
hen Claire Cliftw
as Site Selection Chair. Chair Weeks said that she
would talk w
ith Claire about the results of the poll.
Other states that the com
mittee expressed an
interest in exploring as possible locations for the2010 m
eeting included: Alaska, N
ebraska, New
Mexico, Colorado and W
yoming. It w
as mentioned
that Wyom
ing had been discussed previously, butw
as difficult to get to and extremely expensive. It
was m
entioned that when trying to encourage states
to offer to host the Professional Developm
entSem
inar, they should be told that the conferencegenerally brings in betw
een $500,000-$750,000 tothe local area.
State - the state provides the necessary funds; 2. aH
ybrid State- the state provides some of the funds
and the Society provides some; 3. a N
o-Host State -
the Society is responsible for all the necessary funds.The com
mittee w
as informed that both the 2008
and 2009 meetings w
ere Host State conferences.
Also, it was m
entioned that many of the costs are
taken care of by the sponsors and that it was
important to continue to get their support w
hetherthe m
eeting was hosted or not.
Chair Weeks stated that both California (Sacram
ento)and Virginia had expressed interest in hosting the2010 m
eeting. Neither state had subm
itted a letteror form
al proposal as of the Burlington meeting.
Comm
ittee Mem
bership and Meeting M
inutesSite Selection Continued
34
Technology—Bridge to the Past
Submitted by W
illiam S. Pittm
an IIIChief Clerk, Florida H
ouse of Representatives
Within legislative bodies, the office of the clerk (and/or secretary) typically has a prim
ary role of docu-m
enting the action of that legislative body for legal and historical purposes. To that end, we spend m
uchtim
e and effort in our attempts to better accom
plish this task. Technology today offers many diverse
tools to assist in this, but finding the right tool is an ever elusive quest. My legislative netw
orking over thelast decade has left m
e with the distinct im
pression that most legislative staff have m
any unmet needs
with respect to technology. Perhaps the com
plexity of our task, compounded by ever changing rules and
procedures, exacerbates this issue and keeps it ever out of reach. My w
ord to you is—do not give up hope.
Persevere! NCSL and ASLCS provide us an incredible forum
to network to see w
hat others are doing rightand w
rong. We need not have 50 states re-inventing the w
heel when m
any times w
e have the same goals
and objectives. To that end, I offer the following details of som
e initiatives the Florida House has success-
fully implem
ented.
One goal of the Florida H
ouse of Representatives Clerk’s Office has been the digitizing of historical docu-
ments, including the Journal dating back to 1845. Retired Clerk John Phelps persevered m
any years onthis issue, w
hich finally became reality approxim
ately one year ago. Not only w
ere we dealing w
ith some
excessive costs to merely scan thousands of pages of text, but w
e were also dealing w
ith old, fragile, andin som
e instances irreplaceable books that required careful handling. Staff from the Clerk’s O
ffice worked
closely with procurem
ent and IT staff and librarians from the D
epartment of State to develop detailed
specifications for this job. For several years the cost to hire contractors skilled at this task far exceededw
hat leadership was w
illing to spend. Clerk Phelps was able to w
ork out a deal with the U
niversity ofFlorida D
igital Collections (UFD
C) division to finally accomplish this project. The cost to the H
ouse was
substantially less than previous projections since the University used their staff and students to do the
scanning, and in return the scanned documents reside in their dom
ain. The link below w
ill take youdirectly to our section of the digital collection:
http://ww
w.uflib.ufl.edu/U
FDC/U
FDC.aspx?c=flaw
1&m
=hrbt&t=Journal&
o=2
You will find that the journals are searchable, although only by one com
plete journal at a time. This new
tool allows anyone w
ith Internet access the ready ability to research all House journals dating back to our
first convening in 1845. Potential candidates, former m
embers’ relatives, students, lobbyists, and any
other interested parties can delve deeply into our archives from anyw
here in the state or the world for
that matter. U
ntil this project was com
pleted, these tasks could only be accomplished by being physically
present at one of a very few libraries in the state. An additional benefit to State governm
ent and theClerk’s O
ffice in particular is that we are no longer doing research for general inquiries. Inquirers are now
referred to the UFD
C web site.
The House prim
ary web site, w
ww
.myfloridahouse.gov, gives researchers access to m
ajor House docu-
ments from
1998 to present. Included in these documents are filed bills, journals, session sum
maries by
comm
ittee, and other assorted documents. Another ongoing project is creating an online docum
ent ofThe People in Law
making in Florida, w
hich is an alphabetical listing of all past and present mem
bers ofthe Florida Legislature, including the officers (clerk, secretary, sergeant at arm
s, etc.)
AS
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STechnology Pages Continued
AS
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56489 booklet.p652/27/2008, 6:14 P
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Sherry Rodriguez, NV, gave the C
omm
ittee anoverview
of the 2008 Seminar in Reno. She stated
that the conference would be held at the Silver
Legacy Hotel, w
hich was big enough to hold all
attendees; that the Host State reception w
ould beheld at bow
ling alley (but that the term didn’t really
do justice to the location); and that there may not
be a trip to the Capitol because of problems w
ithtransportation. The dates of the conference areO
ctober 1 - 6, 2008.
ASLCS President Patsy Spaw spoke to the com
mittee
about the things that the Executive Comm
ittee looksat w
hen making a d
ecision about w
here theconference should be held. She stated that costs ofthe hotels at recent conferences have caused som
econcerns. She also stated that could be som
ethingthat the Site Selection Com
mittee looked at before
Site Selection Continued
bringing a proposal to the Executive Comm
ittee,but they do not w
ant to discourage any state fromm
aking a proposal. Dave Avant asked if there w
as alist of guidelines that N
CSL had for the hotels thatthe Site Selection com
mittee could use w
hen making
its decisions. It was m
entioned that NCSL handles
all dealings with the hotels and m
akes the choiceafter getting feedback and suggestions from
theH
ost State.
Chair Weeks stated that the next m
eeting of thecom
mittee w
ould be at the Spring Meeting in M
archin Asheville, N
C.
A motion to adjourn w
as made by Sandy Tenney and
seconded by Ann Cornwell.
Respectfully submitted,
Emily H
oward, Recorder
12
Comm
ittee Mem
bership and Meeting M
inutes
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33
The West Virginia Legislature is replacing its AT&
T D
efinity G3 telephone system
Submitted by Joe Koval
West Virginia H
ouseReading Clerk/Technical Support
The D
efinity telephone system
was installed
in the early ‘90’s and it seem
ed m
iraculous at thetim
e. Software up
grades help
ed it seem
up-to-d
ate but the aging infrastructure (w
iring) andthe fast p
ace of technology mad
e it old w
ithin 15 years.
We m
ay have continued “up
grading” the D
efinity well into the future b
ut there were concerns
that the camp
us build
ings may not have b
een in comp
liance with national fire p
rotection codes
and p
osed a threat to the em
ployees and
the build
ings themselves.
Finally, the Governor’s O
ffice of Technology examined
the networking (telecom
munications and
comp
uters) on camp
us and m
oved to rep
lace the old “w
iring”. The fire hazard
related m
ainlyto the p
vc cable jackets so the Legislature d
ecided
it was tim
e to have the old w
iring removed
.A few
of us attended
a showing of a D
uPont film w
hich dem
onstrated w
hat pvc w
iring does w
henexp
osed to fire; it b
ecomes the fuel and
becom
es flamm
able w
hen exposed
to extreme heat.
The first p
hase in removing the old
hazardous p
vc cable w
as just the beginning. T
he situationb
ecame an op
portunity for the Legislative lead
ership to rep
lace the Definity system
with the
Cisco’s Voice O
ver IP system.
Voice Over IP is the technology that enab
les voice comm
unication to be routed
over the com-
puter netw
ork using internet protocol. T
hus, the internet becom
es the highway (rem
emb
er theInform
ation Superhighw
ay?) and is therefore availab
le anywhere there b
e internet access, in-clud
ing wireless.
Cisco w
as chosen as the supp
lier and the first step
is to install new C
isco switches in the elec-
tric closets to which the new
devices (read
telephones) w
ill be attached
. There’ll b
e 40-50sw
itches to supp
ort over 600 of the VO
IP d
evices.
The com
puters w
ill attach to the new telep
hone devices and
therefore the comp
uter and tele-
phone w
ill share a connection back to the C
isco switch in the electric closet. T
he Cisco sw
itchesw
ill also provid
e pow
er for the telephone therefore elim
inating all of the auxillary pow
er sup-
plies w
e needed
for the old telep
hones.
North Carolina is U
pgrading Their Telephone System
Submitted by W
allace AustinN
C General Assem
bly
North Carolina is in the process of deploying a VO
IP (Voice Over IP) telephone system
. VOIP is a category
of hardware and softw
are that enables people to use the Internet and/or internal computer netw
orks asthe transm
ission medium
for telephone calls. It is the practice of using an Internet connection to passvoice data using IP instead of using the standard public sw
itched telephone network.
AS
LC
STechnology Pages
AS
LC
S
56489 booklet.p652/27/2008, 6:14 P
M13
-
AS
LC
S
Technology
Comm
ittee Mem
bership and Meeting M
inutes
Sunday, September 16, 2007
Burlington, Vermont
9:00 AM
The Technology Comm
ittee meeting w
as called toorder by Tim
Rice, Chair.
In attendance:
Tim Rice - IL, Chair
Judy Barrows - M
E, Vice ChairRon Sm
ith - LA, Vice ChairPatsy Spaw
- TX, President, ASLCSN
atalie O’D
onnell, NCSL
Bonnie Alexander - IDD
ianne Arrington - TXW
allace Austin - NC
Mick Bailey - W
VM
atthew Baker - N
VJohnye Bennett - VA
Karen Brown - U
TPaul Curry - N
CBurney D
urham - TN
Tom Forster - O
REric Fow
ler - NH
Robert Haney - TX
Maryann H
orch - VACynthia Johnston - O
RCrys Jones - AK
Scott Kaiser - ILAnn Krekelberg - AK
Nancy Longoria - TX
Steve Marshall - VT
Jim M
cElroy - NC
Julie Medina - O
RBo Pittm
an - FLJim
Schratz - ARSusan W
hitford - NV
Maureen W
ilson - UT
Brad Young - OH
Eric Fowler reported on the technology survey sent
out by last year’s comm
ittee, asking what types of
electronic services each state uses for various taskssuch as journal, calendar, enrolling, etc., and howw
ell their products work. The response rate w
as quitelow
, possibly because of the complexity of the survey.
The comm
ittee agreed to continue with the survey,
possibly in a different format, and the follow
ingm
embers agreed to serve on a subcom
mittee on the
survey: Jim Schratz, Eric Fow
ler, Maryann H
orch, andJudy Barrow
s. Judy Barrows agreed to serve as chair
of the subcomm
ittee.
The comm
ittee also discussed the possibility of settingup a discussion forum
or blog as a more effective
way to gather and organize som
e types of information
than the current listservs. The advantage of a listservis that it’s easy to get responses from
a number of
people in a short amount of tim
e; the disadvantagesare that everyone gets all the responses, w
hether ornot the topic is relevant to them
, and that it’s notthat easy to organize past questions and responsesfor easy searching. The follow
ing mem
bers agreed toserve on a subcom
mittee to study this issue: Tom
Forster, Wallace Austin, Karen Brow
n, Maureen W
ilson,Bonnie Alexander, Bo Pittm
an, and Ron Smith. Ron
Smith agreed to serve as chair of the subcom
mittee.
Judy Barrows - M
EVice Chair/ Recorder
Tim Rice - ILChair
Ron Smith - LA
Vice Chair
1332 Executive C
omm
ittee Meeting M
inutes
AS
LC
S
A discussion then ensued concerning next year’sm
eeting in Reno, Nevada and the 2009 m
eeting inSeattle. O
n motion of Laura Clem
ens, seconded byM
illie MacFarland, it w
as agreed to leave the blockof room
s at 185 for Reno and to increase the blockto 200 for Seattle.
Brad Hendrickson, D
eputy Secretary of the Wash-
ington Senate, then made an inquiry regarding the
status of an employee exchange situation, stating
that his inquiry was being m
ade on behalf of RobM
archant, who had necessarily departed due to his
flight schedule. He stated that W
isconsin was to
host an employee exchange w
ith North Carolina,
but that the North Carolina em
ployee had since leftthe em
ploy of the Legislature. He further noted
that the Wisconsin Senate still w
ants to host anem
ployee exchange. It was also noted that the
Society awards a $250 scholarship to the exchange
employee to assist w
ith expenses involved.
Brad Hendrickson also announced that the State of
Washington w
as willing to assist in the printing of
the International Directory and that they w
ere alsooffering to print and m
ail an issue of the Legisla-tive Adm
inistrator. Laura Clemens also noted that
the Maryland H
ouse and the West Virginia H
ousehad also offered to print an issue each, and furthernoted the offer from
the Delaw
are House to assist
in printing an issue, if needed.
There being no further business to come before the
Executive Comm
ittee, on motion of Laura Clem
ens,Clerk of the O
hio House, seconded by Cheryl Laube,
Assistant Chief Clerk of the Arizona House, the Ex-
ecutive Comm
ittee adjourned.
Respectfully submitted,
Gregory M
. Gray
Secretary-Treasurer
56489 booklet.p652/27/2008, 6:14 P
M14
-
The com
mittee agreed to sponsor one or tw
oconcurrent sessions at the next ProfessionalDevelopm
ent Seminar, and also expressed interest
in sponsoring another Job Share/Technology Fair,either in conjunction w
ith the Support Staff orseparately. Possible concurrent topics discussedincluded Technology Replacem
ent (who is planning
to replace what, how
often should things be replaced,how
to discuss replacement w
ith vendors, etc.); Tips&
Tricks (how to use M
icrosoft and maybe other
standard products more efficiently); Technology
Survey Update; and E-Learning.
The meeting w
as adjourned on a motion by Burney
Durham, seconded by Karen Brow
n.
Comm
ittee Mem
bership and Meeting M
inutes
AS
LC
S
Technology Continued
Respectfully submitted,
Judy Barrows, M
E, Vice Chair/Recorder
14
Executive Com
mittee M
eeting Minutes
AS
LC
S
September 17, 2007
9:30 AM
The first meeting of the new
Executive Comm
itteew
as held on September 17, 2007, and at 9:30 AM
,w
as called to order by the President of ASLCS, theH
onorable Patsy Spaw, Secretary of the Senate of
the State of Texas.
A call of the roll disclosed that the following w
ere inattendance:
Patsy Spaw, President- TX
Millie M
acFarland, President-Elect -ME
Greg G
ray, Secretary-Treasurer - WV
Rob Marchant, Elected Principal M
ember - W
ILaura C
lemens, Im
mediate Past President - O
HClaire Clift, Appointed Principal M
ember - N
EM
ary Monahan, Appointed Principal M
ember - M
DBrad H
endrickson, Associate Vice President - WA
Cheryl Laube, Im
mediate Past Associate Vice
President - AZG
eorge Bishop, Appointed Associate Mem
ber - VAN
orma C
hastain, Appointed Associate Mem
ber - AZ
Carm
en Cauthen, Elected Associate M
ember - N
C,
was absent.
In the absence of objection, the report of the Sec-retary-Treasurer w
as passed over until such time as
the Internal Audit could be performed in accordance
with the requirem
ents of Section X of the StandingO
rders.
The Chair then recognized the Honorable Russell
Grove, Clerk of the Legislative Assem
bly, New
SouthW
ales Parliament, Sydney, Australia, w
ho addressedthe Executive Com
mittee w
ith words of thanks and
fraternal cooperation and esteem from
the Austra-lian Clerks, best w
ishes for the ensuing year andextended an open invitation to attend the Austra-lian m
eeting of our counterparts.
The next order of business to come before the Com
-m
ittee being the approval of appointments of m
em-
bers by the ASLCS President to the Executive Com-
mittee, on m
otion of Laura Clemens, O
hio, sec-
onded by Cheryl Laube, Arizona, the same w
ereunanim
ously approved.
The Chair next took up a recomm
endation to theCom
mittee for the purchase of a new
digital cam-
era for the use of the photographers for the Legis-lative Adm
inistrator, which recom
mendation w
asm
ade at the previous meeting.
Pending discussion on the recomm
endation, onm
otion of Mary M
onahan, Chief Clerk of the Mary-
land House, seconded by Laura Clem
ens, Clerk ofthe O
hio House, the purchase of a new
digital cam-
era was authorized, w
ith a price limit of $600, the
same to be effectuated by the current Legislative
Administrator Chair and Vice Chairs.
It was then brought to the attention of the Com
mit-
tee that Steve James, Clerk of the M
assachusettsH
ouse, and Archivist for ASLCS, has completed an
inventory of the Archives, and will update the index
thereto and will forw
ard it to Natalie O
’Donnell. Theindex w
ill also be online in the future.
Natalie O
’Donnell, N
CSL Staff Liaison , next ex-plained the various financial accounts, sum
maries
and detailed account statements of the various ex-
penditures and revenues of ASLCS and Joint Cana-dian-Am
erican meetings.
An extensive explanation and discussion then oc-curred on the D
ues Account vis a vis the federalPatriot Act, outlining w
hat is now required in order
to transfer the handling of ASLCS moneys from
anoutgoing Secretary-Treasurer to an incom
ing Sec-retary-Treasurer. N
CSL will m
aintain the funds in abank in D
enver, with the incom
ing Secretary-Trea-surer m
aintaining the Society checkbook and hav-ing signature authority to pay ASLCS debts and au-thorized purchases. The dues w
hich become pay-
able throughout the course of the year will be sub-
mitted by the Secretary-Treasurer to the N
CSL StaffLiaison for deposit in the bank in D
enver.
31
56489 booklet.p652/27/2008, 6:14 P
M15
-
SUPPO
RT STAFF–Chair Carm
en Cauthen, Adminis-
trative Clerk of the North Carolina H
ouse, reportedon the status of the Associate Exchange Program
,stating that the Com
mittee w
ill poll the states forapplications of Associate M
embers. The Chair asked
that Principal Clerks please encourage their respec-tive staffs to participate in the Exchange Program
,and that the deadline for selection is D
ecember 14,
2007. A suggestion from the Com
mittee w
as thatthe Job Fair be continued next year and that it con-tain paper/printed products from
the various states.
CAN
AD
IAN
-AM
ERICAN
RELATION
S–Vice Chair AnnC
ornwell, Arkansas Secretary of the Senate, re-
ported on the upcoming m
eeting with the Cana-
dian Clerks at the Table to be held in Richmond,
Virginia, calling attention to the program agenda
and fine proposals brought forth by the Virginiahosts.
PRO
FESSION
AL JO
UR
NA
L–President Patsy Spawgave the m
embership an update on the m
eeting ofthe Professional Journal, com
mittee m
embership
consisting of a two year appointm
ent. PresidentSpaw
encouraged participation by all and requestedthat articles on procedure and other issues of in-terest throughout the various states be subm
ittedto the Professional Journal m
embers for possible
inclusion in the Journal.
PROG
RAM
DEVELO
PMEN
T– Vice Chair Janet Pruitt,Principal Clerk of the N
orth Carolina Senate, ad-vised the m
embership of a very vocal m
eeting atw
hich the mem
bers in attendance voiced their opin-ions concerning this year’s program
and the devel-opm
ent of the program agenda for the forthcom
ingPD
S. The Vice Chair asked that evaluation forms be
filled out and returned, stating that they will be
considered in formulating the program
for Nevada.
ROSTER– Chair M
ardi Alexander, Texas, reported onthe m
eeting of the Roster Comm
ittee and statedthat the Com
mittee is in the ongoing process of
updating the Roster.
President Spaw then announced that the Spring
Meeting w
ill be held March 28-30 in Asheville, N
orthCarolina.
There being no further business to come before the
assembly, on m
otion of Laura Clemens, Clerk of the
Ohio H
ouse, seconded by Denise W
eeks, PrincipalH
ouse Clerk, North Carolina, the 41
st ProfessionalD
evelopment Sem
inar of ASLCS adjourned.
Respectfully submitted,
Gregory M
. Gray
Secretary-Treasurer
Annual Business M
eeting Continued
30
AS
LC
S
meeting held in Leon, G
uanajuato, Mexico. AN
OM
ACcelebrated its 11th anniversary this year. Them
eeting was attended by President Laura Clem
ens,Ann Cornw
ell, Carmela Bills Putney and Chairm
anArias.
Chairman Arias then appointed a subcom
mittee to
design the international program at N
CSL in New
Orleans, LA next July. M
embers of the subcom
mittee
are Butch Speer, Denise W
eeks, Ann Cornwell, D
ianeBell, Laura Clem
ens and Steve James. M
r. James
suggested the use of video clips of actual sessionsto illustrate the session.
The ANO
MAC m
eeting in 2008 will be held in the
Federal District of M
exico City. No M
exican clerksw
ere able to attend the ASLCS meeting this year
due to the elections in Mexico.
A bit of levity was provided to the com
mittee by
Russell Groves of Australia w
hen he gave a briefquiz on the m
eaning of Australian terminology. A
request for “Legispeak” phrases was m
ade by thechair from
the different countries and states forpossible inclusion in a glossary.
A brief discussion of ATELCA and its origins and
status followed. A m
otion to adjourn was m
ade byAnn Cornw
ell and was seconded by Laura Clem
ens.The m
eeting was adjourned.
Respectfully submitted,
Stephen R. Arias, Chair
Sunday, September 16, 2007
Burlington, Vermont
10:00 AM
The meeting w
as called to order by Comm
ittee Chair,Steve Arias at 10:00 am
.
The following m
embers of the com
mittee w
erepresent:
Steve Arias - NM
Laurel Johnston - HI
Wallace Austin - N
CD
owe Littleton - AL
Dave Avant - AL
William
MaG
ill - VTD
iane Bell - FLJim
McElroy - N
CPaul Cam
pos - WA
Nanette M
itchell - TNLiz Clark - AK
Ann Moyle - N
VLaura Clem
ens - OH
Anati Neiffer - O
RClaire Clift - N
VJanet Pruitt - N
CAnn Cornw
ell - ARBo Pittm
an - FLPaul Curry - N
CM
elanie Reekes - VASherry Rodriguez - N
VM
olly Dondero - N
VG
ina Spartz - AKG
reg Gray - W
VPatsy Spaw
- TXSandra Tenney - U
TJane G
ill - NV
Denise W
eeks - NC
Robert Haney - TX
Jeannine Wood - ID
Jason Hataw
ay - NV
Patience Worrel - TX
JoAnn Hedrick - D
EM
artha Hopson - AK
Steven James - M
AD
eborah Deller - O
NTARIO
, CANAD
A
Chairman Arias appointed Sandra Tenney and D
owe
Littleton as recorders for the year and then discussedthe charge of the com
mittee in the com
ing year.The Chair then reported on the trip to the AN
OM
AC
15
Comm
ittee Mem
bership and Meeting M
inutesInternational Com
munication and D
evelopment
AS
LC
S
Steve Arias - NM
Chair
Russell Hum
phrey - TNVice Chair
Dow
e Littleton - ALVice Chair
Sandy Tenney - UT
Vice Chair
56489 booklet.p652/27/2008, 6:14 P
M16
-
Bo Hoover - W
VVice Chair
Eleanor Ringel - WV
Chair
Mick Bailey - W
VVice Chair
Sunday, September 16, 2007
Burlington, Vermont
10:00 AM
The m
eeting of the Legislative Adm
inistratorCom
mittee w
as called to order by the Chair, EleanorRingel - W
V.
The following m
embers w
ere present:
Mick Bailey - W
V, Vice ChairBo H
oover - WV, Vice Chair
Obie Rutledge - O
R, Recorder
Jane Atkinson - VAH
obie Lehman - VA
Anita Bavis - MD
Marguerite D
uda - WV
Karen Goldm
an - CON
athan Hatfield - VA
Maryann H
orah - VAM
illie MacFarland - M
EM
ary Monahan - M
DPatrick O
’Donnell - N
ESusan Furlong Reil - N
V
Mem
bers not in attendance:
Lisa Davis - M
SRusti H
orton - IDRob M
archant - WI
Bernadette McN
ulty - CAAnne M
arie Sweeney - PA
Chair Eleanor R
ingel opened the meeting by
discussing the b
ackground of the Legislative
Administrator and requested suggestions from
theCom
mittee about changes or enhancem
ents to them
agazine.
Marguerite D
uda suggested a section dealing with
notes of ASLCS mem
ber’s milestone articles. Karen
Goldm
an suggested that these notes be kept on aprofessional level and the Com
mittee agreed that
some standard be adopted to ensure a professional
appearance.
The Comm
ittee also suggested that a technologysection be added to the Adm
inistrator to keep mem
-bers inform
ed about new technology being used in
individual House and Senate Cham
bers.
The Chair then discussed having each Comm
itteem
em
be
r ado
pt as m
any as th
ree
states to
correspond with in hopes of fostering interest in
the Society and obtaining articles for the States AtA G
lance section of the Administrator.
Printing the Administrator and the operating budget
was explained by O
bie Rutledge who had been in
charge of the magazine for the past tw
o years. He
explained that over the past year the three issuesw
ere printed by volunteer states with in-house print
16
Legislative Adm
inistrator
Comm
ittee Mem
bership and Meeting M
inutes
AS
LC
S
Monday, Septem
ber 17, 2007Burlington, Verm
ont9:00 AM
The mem
bers of the American Society of Legisla-
tive Clerks and Secretaries assembled in the G
reenM
ountain Ballroom of the H
ilton Hotel on M
onday,Septem
ber 17, 2007, for the first Business Meeting
following the election of new
officers, and at 9:00AM
were called to order by ASLCS President, Patsy
Spaw, Secretary of the Senate, Texas.
Due to the election of new
officers and transitionof papers and docum
ents, in the absence of objec-tion, the Treasurer’s Report w
as deferred until thenext m
eeting of ASLCS.
President Spaw then addressed the assem
bly andcongratulated all in attendance on a job w
ell doneduring the past w
eek. She particularly thanked theVerm
ont Clerk of the House D
on Milne and staff,
and Secretary of the Senate David G
ibson and stafffor their outstanding service in hosting the Profes-sional D
evelopment Sem
inar during the past week.
(Applause, the mem
bers rising)
President Spaw then asked the attendees to be sure
to complete the program
evaluation forms and to
give suggestions for future meeting program
s.
The Chair then called for reports from the various
Standing Comm
ittees, which w
ere as follows:
BYLAWS and STA
ND
ING
ORD
ERS–Chair Jeannine
Wood, Secretary of the Idaho Senate, noted that
the Comm
ittee had received Executive Comm
itteeapproval for the Recodification of the Standing O
r-ders and Index, and that the com
mittee w
ould con-tinue to m
ake recomm
endations to update the same
as needed.
INSID
E THE LEG
ISLATIVE PROCESS–Vice Chair Bill
MaG
ill, First Assistant Clerk of the Vermont H
ouse,reported that the Com
mittee had m
et and was for-
mulating ideas and the developm
ent thereof forthe ensuing year.
SITE SELECTION
–Chair Denise W
eeks, North Caro-
lina House Clerk, announced that the Com
mittee
had discussed proposed locations for the AnnualProfessional D
evelopment Sem
inars in 2008 and2009, and that the Clerks from
the Comm
onwealth
of Virginia had expressed interest to host the semi-
nar in 2010, and that Sacramento, California had
also been discussed as a possible site for the meet-
ing in 2010. The Chair further stated that vibrantdiscussion had been held on the possibility of m
eet-ing in H
awaii, but that no form
al offer for 2010had been received to date from
any state.
TECHN
OLO
GY–Chair Tim
Rice, Executive Director,
Legislative Information System
of the Illinois Leg-islature, reported that the Com
mittee had three
items to report: (1) The old business of the tech-
nology survey resulted in only ten responses among
the states; therefore, it was suggested that the
questionnaire be trimm
ed down; (2) In the area of
comm
unications, how is it best to be determ
inedw
hat others are doing–List serve, blog, etc.; and(3) The Technology Fair portion of the Job Fair/JobShare w
as well received.
INTERN
ATION
AL CO
MM
UN
ICATION
AN
D D
EVELOP-
MEN
T–Sandy Tenney, Chief Clerk of the Utah H
ouse,noted on behalf of the Chair that a subcom
mittee
was appointed to develop program
ideas for theensuing year, w
hich ideas will be discussed, devel-
oped and finalized in subsequent ASLCS meetings
and in New
Orleans at the Annual N
CSL Meeting.
LEGISLATIVE AD
MIN
ISTRATOR–Chair Eleanor Ringel,
Assistant Clerk of the West Virginia H
ouse, reportedthat the Com
mittee m
eeting was very productive,
that the Comm
ittee had many volunteers and that
there had been many new
ideas and suggestionsbrought forth for inclusion in the forthcom
ing edi-tions of the Legislative Adm
inistrator.
MEM
BERSHIP A
ND
COM
MU
NICATIO
N–Chair Janice
Gadd, H
ouse Journal Clerk, Utah, stated that the
Comm
ittee held discussions relative to enhancedm
embership and the Buddy Program
and that ideasw
ere being discussed and developed relativethereto.
Annual Business M
eetingA
SL
CS29
56489 booklet.p652/27/2008, 6:14 P
M17
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17
Comm
ittee Mem
bership and Meeting M
inutes
Legislative Adm
inistrator Continued
shops at cost which resulted in trem