TO: Administrative Rules Review Committee

FROM: Arthur L. Hunsaker, Research Analyst

DATE: September 5, 2000

SUBJECT: September 12, 2000 Meeting

Sen. Howard A. Stephenson and Rep. David Ure have scheduled the next meeting of the Administrative Rules Review Committee as follows:

DATE: September 12, 2000

TIME: 9:00 a.m.

PLACE: Room 305 State Capitol

If you are unable to attend, please call me or Audrey Wendel at 538-1032.

Sen. Mike Dmitrich Sen. Howard C. Nielson Rep. Martin R. Stephens

Sen. L. Alma "Al" Mansell Rep. Judy Ann Buffmire Rep. John E. Swallow

Sen. Eddie "Ed" P. Mayne Rep. James R. Gowans

......Continued

(Note: Starting times for each issue are approximate only and are subject to change at any time).

9:00 1. Call to Order and Approval of August 22, 2000 Minutes

9:05 2. R477-8-12 Fitness for Duty (Existing Rule - Sen. Mayne) - Conroy Whipple, Department of Human Resource Management

9:40 3. R277-470 Distribution of Funds for Charter Schools (Existing Rule - Sen. Stephenson) - Dave Steele, Coordinator, Program Development and Support Services; and Carol Lear, Legal Counsel, Utah State Office of Education

10:20 4. Committee Business

a. Meeting Dates

b. Items for Next Meeting

10:30 5. Adjourn