Contact Person: Martin Young

Contact Telephone Number 850-410-9415

1. APPROVAL OF THE MINUTES OF THE FINANCIAL MANAGEMENT INFORMATION BOARD MEETING OF OCTOBER 13, 1998. (Attachment A)

(Recommend Approval)

2. APPROVAL OF THE 2000/2001 THROUGH 2004/2005 FISCAL YEAR FLORIDA FINANCIAL MANAGEMENT INFORMATION SYSTEM (FFMIS) STRATEGIC PLAN. (Attachment B)

(The FFMIS Coordinating Council approved the 2000/2001 through 2004/2005 Fiscal Year Strategic Plan for the FFMIS (Attachment B) at its January 22, 1999 meeting and now recommends it for approval by the Financial Management Information Board.

(Recommend Approval)