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Retirement Interim Committee










NOTICE OF MEETING





TO:    Retirement Interim Committee

FROM:    Stewart E. Smith, Research Analyst

DATE:    November 14, 1997

SUBJECT:    November 25, 1997 Meeting

Senator Robert F. Montgomery and Representative Susan J. Koehn have scheduled a meeting of the Retirement Interim Committee as follows:

    DATE:     Tuesday, November 25, 1997
     TIME:     2:00 p.m.                
     PLACE:     Room 403 State Capitol

An agenda is included. If you are unable to attend, please call me or Nedra Duzett at 538-1032.

COMMITTEE MEMBERS


Sen. Robert F. Montgomery, Senate Chair

Rep. Susan J. Koehn, House Chair


Sen. R. Lane Beattie            Rep. John B. Arrington    Rep. Beverly Ann Evans
Sen. Millie M. Peterson        Rep. Melvin R. Brown    Rep. Christine R. Fox
Sen. L. Steven Poulton        Rep. Judy Ann Buffmire    Rep. Neal B. Hendrickson                 Rep. Orville D. Carnahan    Rep. Raymond W. Short








                        
Agenda

RETIREMENT INTERIM COMMITTEE

Tuesday -- November 25, 1997

    
2:00 p.m. -- Room 403 State Capitol



2:00     1.     Committee Business
            * Approval of minutes of November 26, 1996                  

2:15      2 .      Retirement Office Budget Review and Comment
            * Mr. John E. Massey, Legislative Fiscal Analyst
            * Mr. M. Dee Williams, Executive Director, Utah Retirement Systems
            *     Mr. Kevin Howard, Legal Counsel, Utah Retirement Systems             
            * Comments and Discussion

3:00     3 .     Retirement Office Amendments
            * Mr. M. Dee Williams, Executive Director, Utah Retirement Systems
            * Mr. Kevin Howard, Legal Counsel, Utah Retirement Systems                   * Comments and Discussion
                         
3:45      4 .     New 401 (k) Investment Options
             * Mr. M. Dee Williams, Executive Director, Utah Retirement Office              * Mr. Kevin Howard, Legal Counsel, Utah Retirement Systems

4:30     5.    Review of Prefiled Retirement Legislation
            * Mr. Dee S. Larsen Associate General Counsel
                 Public Safety - Noncontributory Retirement Option (Rep. Koehn)
                 Public Safety - Retirement Cost of Living Adjustment (Rep. Koehn)
                 Investment of Retirement Funds (Rep. Tanner)
            
5:00     7.    Adjourn


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