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: Tuesday, October 22, 2002

TIME: 1:00 PM

PLACE: Room 303, State Capitol

Committee Business:

1. Call to Order

2. Approval of Minutes

3. Report on restricted fund balances and interagency transfer activities

4. Report from State Chief Information Officer

FTE measures, agency personal services cost savings, rate impact from e-mail consolidation - Item 58, Senate Bill 1, 2002 General Session

Status of $2 million information technology savings - Item 54, Senate Bill 1, 2002 General Session

Corel Word Perfect license agreements

Overview of Governor's Information Technology Consolidation proposal

5. Legislative Auditor General - "Hiring Practices of the CIO and ITS"

Response from:

Chief Information Officer

Director - Department of Human Resource Management

Director - Department of Administrative Services

6. UDOT - Performance Management

7. Availability of excess beds within the Department of Corrections

8. Other Business

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

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Linda Johnson at 538-1285 giving her at least three working days notice.