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MINUTES OF THE

SENATE EDUCATION STANDING COMMITTEE

FEBRUARY 10, 2011, 4:00 P.M.

ROOM 415, STATE CAPITOL



Members Present:        Sen. Howard A. Stephenson, Chair
                Sen. Lyle Hillyard
                Sen. Karen Morgan            
                Sen. Jerry Stevenson
                Sen. Daniel Thatcher
            
Members Excused:        Sen. Wayne Niederhauser
                    
Staff Present:            Allison Nicholson, Policy Analyst
                Karen C. Allred, Secretary
                    
Public Speakers Present:    Stephen H. Urquhart, Utah State Senator
                William Sederburg, Commissioner, Utah System of Higher                     Education
                Karen Mayne, Utah State Senator
                David Spatafore, Utah High School Activities Association
                Bethany Cam, Student, Academy for Math Engineering and                     Science (AMES)
                Nick Jensen, Student, Cottonwood High School
                Joseph Conder, Student, AMES
                Dave Gatti, Assistant Principal, Cottonwood High School
                Carl Boyington, Executive Director, Utah Association of
                    Secondary School Principals    
                Derrick Monson, Manager of Public Policy, Sutherland Institute
                Shawn Turner, Vice President,, Salt Lake School for the                     Performing Arts Board of Trustees
                        
    A list of visitors and a copy of handouts are filed with the committee minutes.

Chair Stephenson called the meeting to order at 2:23 P.M.

MOTION: Sen. Morgan moved to approve the minutes of the February 8, 2011 meeting.

The motion passed unanimously with Sens. Hillyard and Thatcher absent for the vote.

1.     S.B. 97 - Higher Education Mission Based Funding

    
Sen. Urquhart introduced and explained the bill.



     MOTION: Sen. J. Stevenson moved to adopt the following amendment:

1.    Page 4, Lines 106 through 107 :    

             106          (ii) designed to improve the availability, effectiveness, or quality of higher education in
             107      the state.
    
  (d) When recommending an allocation of mission based funding to a doctorate-granting university, as defined by the board, or Southern Utah University, the board shall place greater emphasis on the university's fulfillment of the strategic priorities described in Subsection (2)(b)(ii).

    (e) Notwithstanding Subsection (2)(d), the board may allocate funding for a modest amount of growth to doctorate-granting institutions and Southern Utah University.  


2.    Page 6, Lines 153 through 154 :    

             153          (11) (a)
{   The Legislature shall provide an annual combined budget appropriation to the   }        If the Legislature appropriates money in accordance with this section, it shall be distributed to the      

             154      State Board of Regents
  and higher education institutions       to fund the items described in Subsection (1)(b).



    The motion passed unanimously.
    
    Dr. Sederburg spoke to the bill.

     MOTION: Sen. Morgan moved to pass S.B. 97 out of committee with a favorable recommendation.

    The motion passed unanimously.                 

2.    S.B. 235 - Charter School Students' Participation in Extracurricular Activities

    Sen. Mayne introduced and explained the bill.

    Mr. Spatafore, Ms. Cam, Mr. Jensen, Mr. Conder, Mr. Gatti, Mr. Monson, and Mr. Turner spoke in favor of the bill.

    Mr. Boyington spoke to the bill.


    
    MOTION:
Sen. Morgan moved to pass S.B. 235 out of committee with a favorable recommendation.

    The motion passed unanimously with Sens. Hillyard and Thatcher absent for the vote.

MOTION: Sen. Morgan moved to adjourn.

The motion passed unanimously with Sens. Hillyard and Thatcher absent for the vote.

Chair Stephenson adjourned the meeting at 3:17 P.M.

Minutes were reported by Karen C. Allred, Secretary.





___________________________________________
    
Sen. Howard A. Stephenson