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

FROM:           Sen. Curtis S. Bramble, Chair

RE:                 Committee Meeting


                                    DATE:           Thursday, February 28, 2008

                                    TIME:            7:00 AM

                                    PLACE:         Room C250, State Capitol, Utah State Capitol Complex

- Call to order and approval of minutes

- The following bills are scheduled for consideration:

1.    SB0298           State Land Acquisition (J. Hickman)



2.    SB0299           Revision to Local Government (G. Bell)



3.    HB0039          Divestment of Certain Retirement Fund Investments (Julie Fisher)



4.    HB0094S01    Public Employees' Retirement - Spousal Election (L. Shurtliff)



5.    HB0145          Additional State Retirement Benefit (K. Holdaway)



6.    HB0202          Employee Benefit Amendments (J. Dougall)



Sen. Curtis S. Bramble, Chair

Sen. D. Chris Buttars

Sen. Gene Davis

Sen. Brent H. Goodfellow

Sen. Darin G. Peterson

Sen. Carlene M. Walker

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

Committee Secretary: Nedra Duzett