DVD : Ohio Constitutional Modernization Commission - 9-8-16
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I. Call to Order
II. Roll Call
III. Approval of Minutes
¿ Meeting of June 9, 2016
[Draft Minutes - attached]
THURSDAY, SEPTEMBER 8, 2016 1:30 P.M.
OHIO STATEHOUSE ROOM 313
AGENDA
IV. Standing Committee Reports
¿ Organization and Administration Committee (Wagoner)
V. Subject Matter Committee Reports
¿ Education, Public Institutions, and Local Government Committee (Readler)
¿ Finance, Taxation, and Economic Development Committee (Cole)
¿ Judicial Branch and the Administration of Justice Committee (Abaray) ¿ Bill of Rights and Voting Committee (Saphire)
¿ Constitutional Revision and Updating Committee (Mulvihill)
¿ Legislative Branch and Executive Branch Committee (Mills)
VI. Reports and Recommendations
Second Presentation
¿ Article VIII, Sections 1, 2, and 3 (State Debt) (Hollon) ¿ Review of Report and Recommendation
¿ Public Comment
¿ Discussion
¿ Possible Action Item: Consideration and Adoption
[Report and Recommendation - attached]
¿ Article VIII, Sections 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 2j, 2k, and Proposed Sections 2t and 18 (Authorization of Debt Obligations) (Hollon)
¿ Review of Report and Recommendation
¿ Public Comment
¿ Discussion
¿ Possible Action Item: Consideration and Adoption
[Report and Recommendation - attached]
¿ Article VIII, Sections 7, 8, 9, 10, and 11 (Sinking Fund and Sinking Fund Commission) (Hollon)
¿ Review of Report and Recommendation
¿ Public Comment
¿ Discussion
¿ Possible Action Item: Consideration and Adoption
[Report and Recommendation - attached]
VII. Rules of Procedure and Conduct (Wagoner)
¿ Proposed change to Rule 3.9 of the Rules of Procedure and Conduct dealing with the constitution of a quorum at Commission meetings.
[Proposed Revised Rule 3.9 - attached]
VIII. Old Business
IX. New Business
X. Public Comment
XI. Adjourn
September 8, 2016