AGENDA

ITEM 1. Repectfully request approval of the minutes of August 28, 2001.

(See Attachment 1)

RECOMMEND APPROVAL

ITEM 2. Respectfully request approval and acceptance of the Performance Contract of the
Executive Director of the Department of Revenue for FY 2001-2002.

(See Attachment 2)

RECOMMEND APPROVAL

ITEM 3 . Respectfully request permission to submit the Department of Revenue=s 2002-2003 Legislative Budget Request to the Executive Office of the Governor and Legislature.

(See Attachment 3)

RECOMMEND APPROVAL

ITEM 4. Respectfully request permission to submit the Department of Revenue's Agency Capital Improvement Program Plan FY 2002-2003 through 2006-2007 to the Executive Office of the Governor and Legislature.

(See Attachment 4)

RECOMMEND APPROVAL

ITEM 5. Status Report on Interception of Federal Income Tax Refunds for Child Support.

INFORMATION ONLY