REVISED AGENDA

N O T I C E O F M E E T I N G

TO: Members of the Joint Executive Appropriations Committee

FROM: John E. Massey, Legislative Fiscal Analyst

RE: Committee Meeting

DATE: Wednesday, December 19 , 2001

TIME: 3:00 PM

PLACE: Room 303, State Capitol

Committee Business:

1. Approve Minutes

2. Major Funding and Policy issues - 2002 General Session

3. Adopt Revenue Estimates

4. Subcommittee Allocations and other set asides.

5. Legality of Employment of Legal Counsel by State Agencies

6. Other Business

Committee Members: Senators Leonard Blackham, Co-chair; Bill Hickman, Vice Co-chair; Al Mansell, President; Steve Poulton, John Valentine, Peter Knudson, Mike Dmitrich, Ron Allen, Karen Hale, Gene Davis, Representatives Jeff Alexander, Co-chair; Ron Bigelow, Vice Co-chair; Martin R. Stephens, Speaker; Kevin Garn, David Ure, Greg J. Curtis, Ralph Becker, Patrice Arent, Brad King, Jackie Biskupski.