аЯрЁБс>ўџ =?ўџџџ<џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅСU@ №ПќbjbjЌ›Ќ› 7"ЮёЮёˆ sџџџџџџˆЪЪЪЪЪЪЪо&&&8^zоP<ЂЂ"ФФФ”Ў К_aaaPБСб$Œ Rо"žѕЪCnr"CCѕЪЪФФЊ ‡‡‡CpЪФЪФ_‡C_‡‡ŸЪЪŸФ– 7ϘОсУ&ГXŸK 0PŸ|# f|#ŸооЪЪЪЪ|#ЪŸЌТ’Th‡МT3ТТТѕѕооЄ‚ Єqоо‚ MINUTES OF MEETING OF TOBACCO SETTLEMENT REVENUE MANAGEMENT AUTHORITY December 9, 2003 10:00 A.M. The Tobacco Settlement Revenue Management Authority (the Authority) met at 10:00 a.m. on Tuesday, December 9, 2003, in the Governor's conference room in the Wade Hampton Building, with the following members in attendance: Governor Mark Sanford, Chairman; Mr. Grady L. Patterson, Jr., State Treasurer and Vice-Chairman; Mr. Richard Eckstrom, Comptroller General; Senator Hugh K. Leatherman, Sr., Chairman, Senate Finance Committee; and Representative Robert W. Harrell, Jr., Chairman, Ways and Means Committee. Also attending were Budget and Control Board Executive Director Frank Fusco, Chief of Staff Stephen C. Osborne, and Division Director Joseph Rogers; General Counsel Edwin E. Evans; Governor’s Chief Legal Counsel Henry White; Governor’s Deputy Chief of Staff for Administration William E. Gunn; Deputy State Treasurer Sandy Agee; Comptroller General’s Chief of Staff Nathan Kaminski, Jr.; Senate Finance Committee Budget Director Mike Shealy; Ways and Means Committee Chief of Staff Don Hottel; Authority Secretary Delbert H. Singleton, Jr., and other Budget and Control Board staff. [Secretary’s Note: The Authority met immediately following meetings of the Education Assistance Authority, the Educational Facilities Authority for Private, Nonprofit Institutions of Higher Learning, and the Budget and Control Board, ex officio.] Adoption of Agenda Upon a motion by Mr. Harrell, seconded by Senator Leatherman, the Authority adopted the agenda as proposed. Executive Session Upon a motion by Mr. Harrell, seconded by Senator Leather, the Authority agreed to consider the following item, which had been published previously, in executive session, whereupon Governor Sanford declared the meeting to be in executive session: 1. Attorney General Legal Briefing (Legal Matter Concerning the Master Settlement Agreement) Report on Matters Discussed in Executive Session Following the executive session, the meeting was opened, and the Authority voted on the following item that had been discussed during executive session: Attorney General’s Office: Legal Briefing (Legal Matter Concerning the Master Settlement Agreement) (Executive Session Item #1) Upon a motion by Mr. Patterson, seconded by Senator Leatherman, the Authority authorized the Attorney General to give approval to the proposed agreement involving the Farmers Tobacco Company including executing the agreement for the State. Adjournment The meeting was adjourned at 12:25 p.m. [Secretary's Note: In compliance with Code Ї30-4-80, public notice of and the agenda for this meeting were posted on bulletin boards in the office of the Governor's Press Secretary and in the Press Room, near the Authority Secretary's office in the Wade Hampton Building, and in the lobby of the Wade Hampton Office Building at 9:55 a.m. on Monday, December 8, 2003.] Minutes of Tobacco Revenue Settlement Management Authority December 9, 2003 -- Page PAGE 2 ADVANCE \d1 GQdnpМФЪнO % p Є Ў Б В Х е с я 12DF‚…Žя;=d{›Ÿбkl˜авщэќѓъѓтќоќоќтќжЭжтќЩХЩХЩСќтЖтЎтІтЎтž–ІžЎ’žІž’ќŽќŠќƒ h#KU56h*[ghт hб|юhvhšOJQJhб|юOJQJhћ)БOJQJh?‹OJQJh#KU56OJQJhћ)БhvhšhС=Жhч1?6OJQJhч1?OJQJhч1?h#KUOJQJh#KU5OJQJhёsо5OJQJh#KU1*GopO p А м % p Б В Х 12њњффеЮЮЮЮЬЖЉЇ—ƒ Ц`њ0§а pАР!„а1$`„а Ц`њ0§а pАР!1$ $ ЦрР!„а]„аa$ Ц`њ0§а pАР!dh1$gdч1?„а1$`„а Ц`њ0§арР!dh$ Ц`њ0§а pАР!dh1$a$dhˆћўў2E=>žŸбklюярсїээпппБž–””…t$ Ц а*dha$gdр­$ Ц а pАР!dha$dhgdб|ю Ц`њ0§„hdh1$`„hgdб|ю. 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