TO:                 Members of the Senate Retirement and Independent Entities Standing Committee

FROM:           Sen. Beverly Ann Evans, Chair

RE:                 Committee Meeting


                                    DATE:           Wednesday, February 15, 2006

                                    TIME:            1:00 PM

                                    PLACE:         Room W020, West Office Building, State Capitol Complex

- Call to order and approval of minutes

- The following bills are scheduled for consideration:


1.    HB0011          Retirement Office Amendments (A. Hardy)



2.    HB0224S01    Retirement System Participation (D. Clark)



3.    HB0209          Partial Lump-sum Retirement Payment Option (D. Clark)



4.    HB0225          Post Retirement Employment (G. Donnelson)



5.    HB0346          State Employee Retirement Benefits Amendments (J. Dougall)



Sen. Beverly Ann Evans, Chair

Sen. D. Chris Buttars

Sen. Gene Davis

Sen. Karen Hale

Sen. Carlene M. Walker

Committee Analyst: Benjamin N. Christensen, Office of Legislative Research and General Counsel

Committee Secretary: Nedra Duzett