By:  Truan                                               S.R. No. 1
     1-10           The following officers were elected to serve for the 74th
     1-11     Legislature, Regular Session, at the will of the Senate:
     1-12           Secretary of the Senate - Betty King
     1-13           Calendar Clerk - Pat Rodgers
     1-14           Doorkeeper - James Morris
     1-15           Enrolling Clerk - Patsy Spaw
     1-16           Journal Clerk - Dianne Arrington
     1-17           Sergeant-at-Arms - Carleton Turner
     1-18           All officers and employees appointed by this caucus shall
     1-19     hold their office of employment for the duration of the 74th
     1-20     Legislature, Regular Session.
     1-21           It is recommended that the Lieutenant Governor and the
     1-22     Secretary of the Senate each be permitted to name secretarial staff
     1-23     and assistants at salaries designated by the Lieutenant Governor
     1-24     and the Administration Committee respectively.  The
     1-25     Parliamentarian, Bob Johnson, is to be named by the Lieutenant
     2-10     Governor shall have the authority to designate a member of the
     2-11     Senate to represent the Senate at ceremonies and ceremonial
     2-12     functions.  Necessary expenses for performance of these duties and
     2-13     for necessary staff are hereby authorized to be paid pursuant to a
     2-14     budget approved by the Administration Committee.
     2-15           It is further recommended that each Senator shall be
     2-16     permitted a maximum payroll of $25,000 per month for secretarial
     2-17     and other office staff and for intrastate travel expenses for staff
     2-18     employees.  Any unexpended portion of this amount may be carried
     2-19     forward from month to month until the end of the fiscal year.  In
     2-20     order to accrue vacation leave, compensatory/overtime leave, or
     2-21     sick leave, employees of members must file monthly time sheets with
     2-22     the Senate Personnel Office by the 10th of the month following the
     2-23     month in which work was performed. Employees of members and
     2-24     committees must use compensatory/overtime accrued in a given month
     2-25     by the end of the same month of the following year.
     2-26     Compensatory/overtime accrued prior to January 1, 1995, will not be
     3-10     assistant Sergeant-at-Arms and all other necessary employees for
     3-11     any and all services needed in and about the Senate.
     3-12           It is further recommended that the Lieutenant Governor, each
     3-13     Senator, and the Secretary of the Senate be permitted to subscribe
     3-14     for newspapers as necessary to be paid out of the contingent fund
     3-15     and be allowed the stationery and postage needed by them
     3-16     respectively and expenses incurred in transmitting and receiving
     3-17     telephone and express charges as may be actually necessary in the
     3-18     discharge of their official duties, said expenses to be paid out of
     3-19     the contingent fund.
     3-20           It is further recommended that not to exceed 700 journals be
     3-21     printed, all of which shall be prorated among the Senators and
     3-22     Lieutenant Governor, except that 175 journals shall be furnished
     3-23     the members of the House.
     3-24           It is further recommended that the Legislative Reference
     3-25     Library be furnished 60 copies of the daily journal.
     3-26           It is further recommended that all salaries and expenses
     4-10     the Secretary of the Senate; and for the payment of materials,
     4-11     supplies, and expenses of the Senate, including travel expenses for
     4-12     Members and employees, upon vouchers signed by the Chairman of the
     4-13     Senate Committee on Administration and the Secretary of the Senate.
     4-14           The Administration Committee is directed to formulate
     4-15     policies regarding the signing of purchase vouchers by vendors and
     4-16     the timely filing of vouchers for reimbursement.
     4-17           It is further recommended that no employee of the Senate
     4-18     shall, during the time employed by the Senate, furnish to any
     4-19     person, firm, or corporation any information other than general
     4-20     information furnished the public pertaining to the Senate, and the
     4-21     employee shall not without permission receive any compensation from
     4-22     any person, firm, or corporation during employment by the Senate,
     4-23     and any employee found guilty of violating this provision shall be
     4-24     immediately discharged.
     4-25           All employees, except those responsible directly to the
     4-26     Lieutenant Governor, Members of the Senate, the Secretary of the
     5-10     employees to receive the same compensation paid similar positions
     5-11     as herein fixed, and to discharge the duties of the standing
     5-12     committee, subject to the approval of the Administration Committee.
     5-13           It is further recommended that no employee of the Senate,
     5-14     except one whose official duties require the employee to work on
     5-15     the floor of the Senate, shall have access to the floor unless that
     5-16     employee shall have been requested by a Senator, the Lieutenant
     5-17     Governor, or the Secretary of the Senate to come on the floor for
     5-18     some official duty, after the performance of which the employee
     5-19     shall immediately leave the floor of the Senate.  The
     5-20     Sergeant-at-Arms is specifically ordered to see that this provision
     5-21     is carried out.
     5-22           Only those who have privileges of the floor during the
     5-23     session of the Senate shall be permitted on the Senate floor for a
     5-24     period of 30 minutes prior to the time the Senate convenes and 30
     5-25     minutes after the Senate adjourns.  The Sergeant-at-Arms is
     5-26     instructed to enforce this rule and to permit only those having the
     6-10                                       I hereby certify that the above
     6-11                                  Resolution was adopted by the Senate
     6-12                                  on January 10, 1995.
     6-13                                  ______________________________________
     6-14                                          Secretary of the Senate