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Information Technology Commission

I NFORMATION T ECHNOLOGY C OMMISSION



436 State Capitol                                
Phone (801) 538-1032

PO Box 140121
Fax (801) 538-1712

Salt Lake City, Utah 84114-0121
/~ITC
    

                            


NOTICE OF MEETING
        


TO:        Member of the Information Technology Commission

FROM:    Richard C. North, Executive Director

DATE:    November 6, 1997

SUBJECT:     November 13 Meeting


Sen. David H. Steele and Rep. Blake D. Chard have scheduled a meeting of the Information Technology Commission as follows:

            DATE:     Monday , November 13, 1997
            TIME:         1:30 - 4:00 p.m.
            PLACE:     Room 403, State Capitol         

If you are unable to attend, please contact Junie Anderson in the Office of Legislative Research and General Counsel at 538-1032.


COMMISSION MEMBERS


Sen. David H. Steele, Senate Chair

Rep. Blake D. Chard, House Chair


Sen. Scott N. Howell
Sen. Craig L. Taylor
Rep. Brent Goodfellow
R ep. Martin R. Stephens Mr. Clifford L. Ames
Mr. Gerald R. Capps


Mr. Peter R. Genereaux
Ms. Nancy C W Gibbs
Mr. Randall G. Harmsen Mr. Robert W. Hood
Judge Norman H. Jackson Ms. Eileen B. Longsworth


Mr. Stephen F. Mecham
Mr. O. Leon Miller
Mr. David A. Packer
Dr. Mike Petersen
Mr. Gordon A. Peterson
Mr. Jerry P. Peterson










AGENDA


INFORMATION TECHNOLOGY COMMISSION

Thursday, November 13, 1997 - 1:30 p.m. - Room 403, State Capitol

( Approximate                            
Time Frame)
.

1:30 -1:35     1.    Call to Order
            *    
Approval of September 25 & October 13, 1997 minutes

            
.
1:35 - 2:35     2.      1998-99 (FY99) Information Technology Budget Presentation
            .     RC North, Executive Director, Information Technology Commission
            .     Jerry Peterson, Office of Public Education
            .     Gordon Peterson, Chief Information Office - Utah
            .     Mark Allred, Utah Legislature
            .     Dr. Mike Petersen, Board of Regents
            .     Rolen Yoshinaga, Office of Court Administrator

2:35 - 4:00     3.    Privacy: Draft Legislation Review
                *     Privacy Task Force
                *     Electronic Posting of Notices
                *     Resolution Encouraging Development of Electronic Voting
            .     Tani Pack Downing, Association General Counsel, Office of Legislative Research and General Counsel
                            
4:00 p.m.     4.     Committee Business
        


Note:    If you would like to speak to any agenda issue, please contact Richard C. North at 538-1032.


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