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                    MINUTES OF THE HOUSE
Room 225 - State Capitol Building

February 3, 2004

MEMBERS PRESENT:        Rep. David N. Cox, Chair
                    Rep. Peggy Wallace, Vice Chair            
                    Rep. Brent H. Goodfellow
                    Rep. Dana C. Love
                    Rep. Steven R. Mascaro
                    Rep. Karen W. Morgan
                    Rep. LaWanna Shurtliff

MEMBERS ABSENT:        Rep. Jeff Alexander
                    Rep. Gregory H. Hughes

STAFF PRESENT:            Arthur L.Hunsaker, Policy Analyst
                    Greta Rodebush, Committee Secretary

Note:     A list of visitors and a copy of handouts are filed with the committee minutes.

    Chair Cox called the meeting to order at 4:07 p.m.

MOTION:    Rep. Mascaro moved to approve the minutes of January 30, 2004. The motion         passed unanimously with Rep. Morgan and Rep. Shurtliff absent for the vote.

H.J.R. 13    Clog America Resolution (Rep. B. Goodfellow)

    Rep. Goodfellow introduced the resolution which recognizes Utah's "Clog America" International Festival Ensemble as Ambassadors of Peace and Friendship to the World. He was assisted by Dr. Don Carpenter, Executive Assistant to the Commissioner of Higher Education.

    Rep. Wallace declared a conflict of interest.

MOTION:    Rep. Wallace moved to pass the resolution out favorably. The motion passed         unanimously.

MOTION:    Rep. Love moved to adjourn the meeting. The motion passed unanimously.

    Chair Cox adjourned the meeting at 4:12 p.m.

                            _______________________                                     Rep. David N. Cox, Chair