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

FROM:           Sen. Daniel R. Liljenquist, Chair

RE:                 Committee Meeting


                                    DATE:           Thursday, March 5, 2009

                                    TIME:            7:30 AM

                                    PLACE:         20 House Building, Utah State Capitol Complex

(Note -- Although this meeting is schedule at the same time as a meeting of the full Retirement and Independent Entities Committee, this meeting will following a review as required by statute of a proposal to create a new independent entity under SB0076s2 Energy Amendments.)

- Call to order and approval of minutes

- The following bills are scheduled for consideration:


1.    SB0076           Energy Amendments (C. Bramble)



2.    HB0211S01    Retirement Investment Reports (Julie Fisher)



Sen. Daniel R. Liljenquist, Chair

Sen. Curtis S. Bramble

Sen. D. Chris Buttars

Sen. Gene Davis

Sen. Brent H. Goodfellow

Sen. Jon J. Greiner

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

Committee Secretary: Nicole Heidrich