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         **** CANCELLATION NOTICE****



NOTICE OF MEETING





TO:    Retirement Interim Committee

FROM:    Stewart E. Smith, Research Analyst

DATE:    November 6, 1998

SUBJECT:    November 17, 19987 Meeting

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

    DATE:     Tuesday, November 17, 1998
    
TIME:     10:00 a.m.                
    
PLACE:     Room 405 State Capitol

An agenda is included. If you are unable to attend, please call me or Barbara Teuscher 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


     **** CANCELLATION NOTICE****


Agenda

RETIREMENT INTERIM COMMITTEE

Tuesday -- November 17, 1998

    
10:00 a.m. -- Room 405 State Capitol



10:00     1.     Committee Business
            * Approval of minutes of November 25, 1997                  
            
* Other Business

10:10      2 .      Consolidation of Retirement System s             
            * Mr. Robert Newman, Deputy Director, Utah Retirement Office
            * Mr. Kevin Howard, Legal Counsel, Utah Retirement Systems
            * Comments and Discussion

11:00     3 .     Retirement Office Amendments
            
* Mr. Kevin Howard, Legal Counsel, Utah Retirement Systems                   * Comments and Discussion
                         
11:30      4 .      Retirement Office Budget Review and Comment
            
* Mr. William J Greer, Legislative Fiscal Analyst
            * Mr. Robert Newman, Deputy Director, Utah Retirement Office
            * Comments and Discussion

11:45     5.    Review of Prefiled Retirement Legislation
            * Mr. Dee S Larsen Associate General Counsel
            
12:00     6.    Adjourn





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