AGENDA

TO: HEALTH AND HUMAN SERVICES

JOINT APPROPRIATIONS SUBCOMMITTEE

FROM: Sen. David H. Steele, Co-Chair

Rep. Jack A. Seitz, Co-Chair

RE: COMMITTEE MEETING

DATE: Tuesday, January 8, 2002

TIME: 9:00 a.m.

PLACE: Room 403, State Capitol

Committee Business:

1. Welcome and Introductions

2. Discussion of Committee Procedures and Adoption of Rules

3. Discussion of Schedule of Committee Meetings

4. Overview of FY 2002 Budget Adjustments

a. Department of Health

Spencer Pratt, Senior Fiscal Analyst

b. Department of Human Services

Thor Nilsen, Fiscal Analyst

5. Other business

COMMITTEE MEMBERS

Sen. David H. Steele, Co-Chairman

Rep. Jack A. Seitz, Co-Chairman

Sen. D. Edgar Allen Rep. Trisha S. Beck Rep. Rebecca Lockhart

Sen. Curtis Bramble Rep. David L. Hogue Rep. Carl R. Saunders

Sen. L. Steven Poulton Rep. David Litvack Rep. Matt Throckmorton

Spencer Pratt, Senior Fiscal Analyst

Thor Nilsen, Fiscal Analyst

Secretary