AGENDA AND MEETING NOTICE
September 11, 2008
John A. Cherberg Building
Senate Hearing Room 3 - 12 PM
1.
Approval of August minutes
2.
Public comment
3.
Executive session: approximately ____ minutes; employee performance
4.
Citizen member appointment
5.
Discussion – budget proposal for 2009-2011 biennium; Counsel and Sue Adamich, Director of House Financial Services
6.
Training update: Office of Senate Counsel, Mike Hoover and Marty Lovinger
7.
Informal advice: Office of House Counsel, Tim Sekerak; request to host luncheon meeting
8.
Public comment
9.
Any other/unfinished business/adjourn
NOTE: Meeting dates through 2008 are:
October 16 - Senate Hearing Room 3, at 12PM
December 4 - Senate Hearing Room 3, at 12PM