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Legislative Process Committee










NOTICE OF MEETING




TO:     Members of the Legislative Process Committee

FROM:     Stewart E. Smith, Managing Research Analyst

DATE:     October 16, 1997

SUBJECT:    October 28 Meeting


    Sen. Leonard Blackham and Rep. Byron Harward have scheduled a meeting of the Legislative Process Committee as follows:

    DATE:     Tuesday, October 28 , 1997         TIME:     9:00 a.m.
    PLACE:     Room 405 State Capitol

    If you are unable to attend, please contact Joy Miller or me in the Office of Legislative Research and General Counsel at 538-1032.


COMMITTEE MEMBERS


Sen. Leonard M. Blackham, Senate Chair

Rep. Byron L. Harward, House Chair


Sen. George Mantes    Speaker Melvin R. Brown    Rep. Brent H. Goodfellow
Sen. R. Mont Evans    Rep. Gene Davis    Rep. Evan L. Olsen
Mr. Grant Caldwell    Ms. Joan D. Glenn    Mr. Brent Litz         

            

AGENDA

LEGISLATIVE PROCESS COMMITTEE

Tuesday, October 28 , 1997 - 9:00 a.m. - Room 405 State Capitol


1.    Call to Order

2.    Approval of October 14, 1997 Minutes


3.    In-Depth Budget Review - Division of Licensing

        Section 36-17-3, Utah Code Annotated, provides that the membership of the Legislative Process Committee be supplemented with four members appointed by the executive branch to study in detail the budget of a department of state government. The agency to be studied is recommended to the Legislative Appropriations Committee by the Legislative Auditor General. The Legislative Process Committee may report recommendations for reduction or additions to the budget of that department to the appropriate legislative appropriations subcommittee.
    
        a. Legislative Auditor General's Office
            - Mr. Craig Monson, Audit Manager
            - Mr. Jim Behunin, Audit Supervisor

        b. Legislative Fiscal Analyst's Office
            - Mr. Thor Nilsen, Fiscal Analyst
            - Mr. John Massey, Senior Fiscal Analyst

        c. Agency Response
        
4.    In-Depth Budget Review - Central Stores

        a. Legislative Auditor General's Office
            - Mr. Rick Coleman , Audit Manager
            - Mr. Mike Ely , Auditor in Charge

        b. Legislative Fiscal Analyst's Office
            - Mr. John Massey, Senior Fiscal Analyst         
         c. Agency Response
        
6.    Other Committee Business

        Continuation of discussion on gifts/ethics
             Next Meeting - Tuesday, November 18, 1997
        
7.    Adjournment


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