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NOTICE OF MEETING



TO:         Members of the Legislative Process Committee

FROM:     Stewart E. Smith, Managing Research Analyst

DATE:     November 6, 1998

SUBJECT:    November 16 Meeting


    Sen. Leonard Blackham and Rep. Evan L.Olsen have scheduled a meeting of the Legislative Process Committee as follows:

    DATE:     Monday, November 16, 1998         TIME:     1:00 p.m.
    PLACE:     Room 405 State Capitol

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


COMMITTEE MEMBERS

Sen. Leonard M. Blackham, Senate Chair
Rep. Evan L. Olsen, House Chair

Sen. George Mantes    Speaker Melvin R. Brown    Rep. Brent H. Goodfellow
Sen. R. Mont Evans    Rep. Patrice M. Arent    Rep. Raymond W. Short
        

            




AGENDA
LEGISLATIVE PROCESS COMMITTEE
Monday, November 16, 1998 - 1:00 p.m. - Room 405 State Capitol

1.    Committee Business
    Approval of minutes of October 23, 1998
    Welcome to re-appointed citizen members
    Letters to leadership and the Executive Appropriations Committee

2.    In-depth Budget Review - Department of Corrections     a. Office of the Legislative Fiscal Analyst
        Mr. Bill Dinehart, Senior Fiscal Analyst

    b. Office of the Legislative Auditor General
        Mr. Tim Osterstock, Audit Manager
        Mr. Darin Underwood, Audit Supervisor
    
    c. Agency Response
        Mr. Pete Haun, Executive Director, Department of Corrections
    
3.     Legislative Compensation Commission Recommendations
    The committee will discuss legislative procedures for addressing Legislative Compensation Commission recommendations.

4.    Notification of Concurrences
    Prior notice of pending concurrence votes can be accomplished in rule or procedure.     Procedures used in other states will be reviewed.        

5.    Appointment Procedures for Legislative Vacancies
    The committee will review procedures used in other states for filling legislative vacancies.
                
6.     Authority of Standing Committee Chairs
    The powers and duties of standing committee chairs in other states will be provided for review.

7.     Legislation Format, Purpose Statement, and Summary
    The committee will review the experience of other states who include alternative purpose statements, or summary information in bills.
                
8.      Other Items from Committee Members

9.    Adjournment

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