AGENDA

Executive Appropriations Committee

DATE:             Tuesday, July 14, 2015

TIME: 2:00 p.m.

PLACE: Room 445 State Capitol

COMMITTEE MEMBERS

Sen. Lyle W. Hillyard, Chair

Rep. Dean Sanpei, Chair

Sen. Jerry W. Stevenson, Vice Chair Rep. Brad L. Dee, Vice Chair

Sen. Wayne L. Niederhauser, President  Rep. Gregory H. Hughes, Speaker Sen. Ralph Okerlund                                                     Rep. James A. Dunnigan Sen. J. Stuart Adams                                           Rep. Francis D. Gibson Sen. Peter C. Knudson                                      Rep. Brad R. Wilson Sen. Gene Davis                                           Rep. Brian S. King Sen. Karen Mayne                                           Rep. Rebecca Chavez-Houck Sen. Luz Escamilla                                                    Rep. Joel K. Briscoe Sen. Jim Dabakis                                           Rep. Patrice M. Arent

Please be aware that the public portions of this meeting will be broadcast live over the Internet. Also, be aware that an audio recording of the public portions of this meeting, along with any materials presented or distributed in the public portions of this meeting, will be posted on the Legislature’s website. Witnesses with questions or concerns should contact staff.

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Legislative Research and General Counsel at 801-538-1032 or use Relay Utah (toll-free in-state 7-1-1 or Spanish-language 888-346-3162), giving them at least 48 hours notice or the best notice practicable..

AGENDA

Executive Appropriations Committee Tuesday, July 14, 2015

1. 2:00 p.m. Call to Order/Approval of Minutes

2. 2:05 p.m. Federal/Non-federal Grants Review

3. 2:10 p.m. Fiscal Health Check-up

4. 2:25 p.m. Fiscal Note and Budget Item Follow-up Report

5. 2:45 p.m. Capital Improvements and Deferred Maintenance Update

6. 3:00 p.m. Performance Measures in Intent Language Follow-up Report

7. 3:20 p.m. Higher Education Mission/Equity Based Funding Report

8. 3:45 p.m. Other Business/Adjourn