TENTATIVE AGENDA

Select Committee on Capital Financing and Investments

Room 302, Capitol Building

Cheyenne, Wyoming

August 8, 2001

8:30a.m.          Call to order — Chairman Parady

                        Approval of minutes

8:35 a.m.         TRANS follow-up

                                    State Treasurer Lummis

                                    Representative Nicholas

9:30 a.m.         Creg update

                                    Steve Sommers, LSO

10:00 a.m.       State investments review

                                    State Treasurer Lummis

Becky Gratsinger, RV Kuhns & Associates

11:30 a.m.       Review of state treasurer's meeting

                                    Chairman Parady

                                    State Treasurer Lummis

Noon   .           Lunch

1:00 p.m.         Spending policy limits – recommendations

                                    State Treasurer Lummis

                                    Deputy Treasurer Sharon Garland

1:30 p.m.         Capital financing discussion

                                    Bonding alternatives – Mary Keating Scott

                                    State consultant review

                                    AG opinion on farm loan participations

                                    Committee discussion regarding bonding legislation

3:45 p.m.         College Savings Plan review

4:15 p.m.         Review of severance tax distribution legislation 02 LSO 0047.W1

Adjourn