AGENDA

I.    Call to Order

II.   Welcome/Introductions

III.  Review and Possible Action on Approval of Minutes of Oct. 17, 2011, Special Meeting

IV. Overview of SB 722

• Charge of Task Force
• Scope

V.  Review of HB 2310, 2009 Legislature

VI.   Goals: Discussion and Possible Action on Items Below

• Better Service to the Public
• One State View - Central Point for Capturing Data (Utah)

VII. Overview of Amanda (Lisa McKeithan)

VIII. Member Comments

IX. Chair and Vice-Chairs' Comments

X. Appointment of Sub Committees

XI. Old Business

XII. New Business

XIII. Announcement of Next Meeting Date

XIV. Adjournment