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CABINET AGENDA

FINANCIAL MANAGEMENT INFORMATION BOARD

SEPTEMBER 28, 1999

Contact Person: Martin Young

Contact Telephone Number 850-410-9415

1. APPROVAL OF THE MINUTES OF THE FINANCIAL MANAGEMENT INFORMATION BOARD MEETING OF FEBRUARY 23, 1999. (Attachment A)

(Recommend Approval)

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

(The FFMIS Coordinating Council approved the revised 2000/2001 through 2004/2005 Fiscal Year Strategic Plan for the FFMIS (Attachment B) at its September 17, 1999 meeting and now recommends it for approval by the Financial Management Information Board. The FFMIS Strategic Plan has been revised to reflect changes resulting from the 1999 legislative session and to also include the information resource management appendix.

(Recommend Approval)