Utah Constitutional Revision Commission Room 436 State Capitol Salt Lake City Utah 84114 (801) 538-1032 Alan L. Sullivan Chair, Salt Lake City Kevin J. Worthen Vice-Chair, Provo Patrice M. Arent Salt Lake City Michael E. Christensen South Jordan Greg J. Curtis Sandy Mike Dmitrich Price Christine M. Durham Salt Lake City David L. Gladwell Ogden Byron L. Harward Payson Morris D. Linton Salt Lake City Jon M. Memmott Farmington Michael Petersen Draper Robin L. Riggs Sandy Martin R. Stephens Farr West Kristine Strachan Park City John L. Valentine Orem

NOTICE OF MEETING TO: Members of the Constitutional Revision Commission FROM: Jerry D. Howe, Research Analyst DATE: January 29, 2002 SUBJECT: February 1, 2002 meeting Chair Sullivan has scheduled a meeting of the Constitutional Revision Commission as follows: DATE: Friday, February 1, 2002 TIME: 12:00 noon PLACE: Room 405 State Capitol If you have any questions, please contact me or Cassandra Bauman at 538-1032. REVISED AGENDA 1. Call to Order Review of Constitutional Amendments Proposed for Consideration During the 2002 General Session of the Utah Legislature •SJR004 Joint Resolution Allowing Changes to County Boundaries (C. Walker) •HJR018 Resolution Directing Use of Interest on State School Fund (M. Throckmorton) •2002FL0359 Resolution Amending the Revenue and Taxation Article (W. Harper) •2002FL0860 Resolution Authorizing Attorney for State Auditor and State Treasurer (J. Valentine) 3. Other Business