MINUTES OF THE
SENATE EDUCATION STANDING COMMITTEE
Wednesday, February 7, 2018 • 3:00 p.m. • 210 Senate Building


Members Present:
Sen. Ann Millner, Chair
Sen. Jani Iwamoto
Sen. Howard A. Stephenson

Members Absent:
Sen. J. Stuart Adams
Sen. Deidre M. Henderson
Sen. Lyle W. Hillyard
President Wayne L. Niederhauser

Staff Present:
Mr. Nathan W. Brady, Policy Analyst
Ms. Karen C. Allred, Committee Secretary

Note: A copy of related materials and an audio recording of the meeting can be found at www.le.utah.gov.

Chair Millner called the meeting to order at 3:08 p.m.
1. S.B. 132 Competency-based Education Amendments (Stephenson, H.)
Sen. Howard A. Stephenson presented the bill.
Ms. Angie Stallings, Deputy Superintendent, Utah State Board of Education. spoke in favor of the bill.
Ms. Sarah Young, Coordinator for Teaching and Learning, Utah State Board of Education, spoke in favor of the bill.
Ms. Christine Cook, Director, Education Policy, Sutherland Institute, spoke in favor of the bill.
Ms. Kathleen Kaufman spoke in favor of the bill.
MOTION: Sen. Iwamoto moved to pass S.B. 132 out favorably. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
MOTION: Sen. Iwamoto moved to place S.B. 132 on the Consent Calendar. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
2. S.B. 148 Public Education Enrollment Application Amendments (Hemmert, D.)
Sen. Daniel Hemmert presented the bill.
MOTION: Sen. Iwamoto moved to pass S.B. 148 out favorably. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
MOTION: Sen. Iwamoto moved to approve the minutes of January 30, 2018 meeting. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
Sen. Stephenson assumed the chair.
3. S.B. 147 Nursing Initiative (Millner, A.)
Sen. Ann Millner presented the bill.
MOTION: Sen. Millner moved to amend S.B. 147 with Amendment #1. The motion passed with a vote of 3-0-4.
Amendment 1
S.B. 147
Page 1, Lines 16 through 18 
16
                ▸         provides a process for the Legislature to provide funding to certain programs that
17
        prepare an individual to enter a nursing profession; { and }  
        requires the State Board of Regents to report to the Higher Education Appropriations Subcommittee; and
18
                ▸         makes technical and conforming changes.

Page 5, Line 124 
124
        receives funding.
(5) On or before November 1, 2020, and annually thereafter, the board shall report to the Higher Education Appropriations Subcommittee on the elements described in Subsection (2) for each eligible program funded under this section.

Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
Ms. Susan Thornock, Chair of School of Nursing, Weber State University, representing the Nursing Consortium, spoke in favor of the bill.
Mr. Ben Becker, President, Utah Organization of Nurse Leaders, spoke in favor of the bill.
Ms. Annette Crowley, Registered Nurse, Senior Advisor and Project Consultant for Kim Henrichsen, Intermountain Health Care, spoke in favor of the bill.
Ms. Kathleen Kaufman, Government Relations Co-Chair, Utah Nurses Association, spoke in favor of the bill.
MOTION: Sen. Iwamoto moved to pass S.B. 147 out favorably. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
Sen. Millner resumed the chair.
4. H.B. 46 Educator Licensing Modifications (Peterson, V.)
Rep. Val L. Peterson presented the bill with the assistance of Ms. Angie Stallings, Deputy Superintendent, Utah State Board of Education.
MOTION: Chair Millner moved to replace H.B. 46 with 1st Substitute H.B. 46. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
MOTION: Sen. Stephenson moved to pass 1st Substitute H.B. 46 out favorably. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
5. S.B. 144 Local Funding of Education Technology (Adams, J. S.)
Sen. Howard A. Stephenson presented the bill.
Dr. Sydnee Dickson, State Superintendent of Public Instruction, Utah State Board of Education, spoke to the bill.
MOTION: Sen. Iwamoto moved to pass S.B. 144 out favorably. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
MOTION: Sen. Iwamoto moved to adjourn. The motion passed with a vote of 3-0-4.
Yeas - 3Nays-0Abs-4
Sen. J. Iwamoto
Sen. A. Millner
Sen. H. Stephenson
Sen. J. Adams
Sen. D. Henderson
Sen. L. Hillyard
Sen. W. Niederhauser
Chair Millner adjourned the meeting at 3:54 p.m.