Tentative Agenda

Management Council

10:00 a.m.

Tuesday, September 7, 2004

Cody Holiday Inn – Main Ballroom

1.            Approval of Minutes of June 4 & July 17 Meetings

2.            Administrative Rules:

·        Victims Services Division Rules: Program Standards

·        Seed Lab Fees

3.         Interim Committee Work

·        Update on progress of Interim Committee work

·        Review legislation from Special Session

·        Review tasks assigned to health care commission

·        Consider assignment of new study topics

4.            Legislator Compensation study: Appointment of Subcommittee

5.            Approval of Consultant Contract Recommended by Select Committee on Developmental Programs

6.            Preliminary Planning (date/faculty) for New Legislator School

7.            Potential constitutional amendment relating to special sessions

8.         Other Business (from members)

9.            Adjourn