1/22/2015 8:05:37 AM Harshman: Good morning, thanks for hard work yesterday Richards: Roll call $8.1M spent, $9.86M left for appropriation. $715,000 spent by houses. $3.792M spent in FY15 contingency, none in FY16 contingency Harshman: Agency 49, Department of Family Services Unit 5902, gov rec. Passed Connolly: gov rec. Stubson: amend to decrease funding to $600,000 for existing beds. Seconded. Ross: 1 year? Greear: Will be ongoing. Motion passed. Greear: $600,000 used for occupied beds. Seconded. Connolly: Raise cut $400,000 to raised occupied beds rate? Perkins: Intend to do internally. Motion failed. Connolly: $400,000 additional money for occupied beds, seconded. Motion failed. Gov rec as amended passed. Harshman: Unit 5904. Gov rec. Motion carried. Harshman: Unit 6015, gov rec. See footnote 5 Harshman: one time funding, general fund Burkhart: amend to $500,000, seconded. Amendment failed. Perkins: amendment to $750,000, including matching requirement footnote, second. Amendment failed. Moniz: Motion to move footnote 5, seconded. Motion carried. Nicholas: amendment, seconded. Carried. Harshman: July 2015 contingency motion, seconded. Carried. Gov rec as amended passed. Unit, gov rec. Motion by Nicholas, carried. Motion to close, carried. Harshman: Agency 051, Agriculture Unit 0801: gov rec. Seconded. Carried. Motion to close, carried. Harshman: Agency 66, Department of Tourism Unit 0101. Gov rec. Divide rec. seconded. Carried. Priority 1, gov rec, seconded. Ross: important priority. Burkhart: amend to $294,000, seconded. Second failed. Burkhart: Motion to footnote out of 2016 contingency. Seconded. Amendment failed. Harshman: motion to footnote out of 2015 contingency. Seconded. Carried. Harshman: Priority 2. Gov rec. deny Motion carried. Gov rec as amended carried. Burns: Motion to $387,000 in one time and $35,000 in ongoing, seconded. Harshman: divide, seconded. Harshman: $387,000 one time Ross: amendment to split into $347,000 and $40,000, seconded. $347,000 failed. Harshman: consideration of $40,000 brand USA. Amendment carried. Harshman: $35,000 ongoing spending Greear: One unified outreach to Taiwan instead of various departments and legislature. Amendment defeated. Harshman: gov rec as amended, carried Ross: amend footnote 1 as noted; seconded. Motion carried. Gov rec as amended, carried. Motion to close agency, carried. Agency 67, UW Harshman motion to break into priorities, seconded. Carried. Unit 6701. Priority 1. Nicholas: gov rec, seconded. Connolly declared conflict. Burns: Increase block grant by $2M, ongoing? Richards: yes to both Motion carried. Harshman: Priority 2. Moniz: gov rec, seconded. Harshman: programmatic funding Burkhart: amend to $375,000, seconded. Defeated. Ross: covered in gov letter? Gruver: $250,000 for active learning and $500,000 for intern training, ongoing funding. Very few staff trained in active learning and how to structure classrooms prior to building. Motion carried. Harshman: Priority 3. Moniz: move footnote #14 for proposed first year programmatic appropriation for the science initiative, seconded. Burkhart: strike paragraph b language in concept regarding “the highest priority by the university”. Carried. Perkins: divide into a and b, seconded. Carried. Harshman: defeated. Richards: no gov rec. Harshman: Priority 4 Nicholas: gov rec, seconded. Perkins: increased utilities due to new buildings. Harshman: 2015 contingency, seconded. Burns: ongoing monies which will be added to block grant? Harshman: yes Motion carried, 2015 contingency, seconded. Carried. Nicholas: Priority 1 and 2 funded from 2015 contingency, seconded. Carried. 1/22/2015 9:28:20 AM Harshman: Priority 5. Burkhart: amend to 0, seconded. Perkins: lab repaired and running? Amendment failed. Gov rec carried Harshman: 2015 contingency, seconded. Carried. Harshman: Priority 6 Richards: Gov rec would line out all of footnote 9. Burns: amend to $2.8M, seconded. Motion failed. Moniz: gov rec with footnote 9, seconded. Motion carried. Harshman: Priority 9. Connolly: gov rec Harshman: amend to 0, seconded. Burns: amend to $400,000 requiring matching other funds, seconded. If matched by local community college, can move forward. Motion defeated. Gov rec as amended carried. Harshman: Priority 9. Gov rec. Amend with half funding, to be matched, seconded. Carried. Gov rec, 2015 contingency, seconded. Carried. 1/22/2015 9:55:50 AM