TO: Members of the Constitutional Revision Commission

FROM: Jerry D. Howe, Research Analyst

DATE: May 3, 2001

SUBJECT: Meeting Date and Agenda

DATE: Friday, May 11, 2001

TIME: 9:00 a.m. - 12:00 noon

PLACE: Room 405, State Capitol

If you are unable to attend, please contact Cassandra Bauman at 538-1032.

1. Call to Order and Approval of Minutes

2. Discussion of Joint Resolution - Debt Limits for Municipalities

Article XIV, Section 4 - Rep. Wayne Harper

3. Discussion of State School Fund - Article X, Section 5

The commission will hear presentations from the State Treasurer, State Office of Education, State Board of Education, and Rep. Matt Throckmorton

4. Discussion of State and Local Government Sale/Leaseback Exemption - Article XIII, Section 2

5. Revenue and Taxation Article - Article XIII

The commission will discuss substantive changes to Article XIII for commission consideration, including issues raised by Rep. Scott Daniels and Sen. Michael Waddoups

6. Revenue and Taxation - Article XIII

The commission will discuss its latest version of the working draft of Article XIII

7. Other Business

8. Adjourn