NOTICE OF MEETING

TO: Members of the Constitutional Revision Commission

FROM: Jerry D. Howe, Research Analyst

DATE: August 17, 2001

SUBJECT: Meeting Date and Agenda

Chair Sullivan has scheduled a meeting of the Constitutional Revision Commission as follows:

DATE: Friday, August 24, 2001

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

PLACE: Room 405 State Capitol

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

AGENDA

1. Call to Order and Approval of Minutes

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

3. Revenue and Taxation - Article XIII

The commission will discuss its re-organizational, non-substantive

draft of Article XIII

• Presentation of Plaques of Appreciation to:

Mr. Dallin W. Jensen

Mr. W. Craig Jones

Mr. Richard V. Strong

Dr. Jean Bickmore White

5. Vertical Revenue Sharing - Article XIII, Section 5

6. Other Business

7. Adjourn