SELECT SCHOOL CAPITAL CONSTRUCTION COMMITTEE

TENTATIVE Meeting Agenda

October 23, 2001

Room 302, State Capitol Building

8:30 a.m.

Call to Order

                        Senator Irene Devin, Committee CoChair

                        Representative Bubba Shivler, Committee CoChair

Approval of Minutes

                        May 14, 2001 and August 30, 2001 Meetings

Supreme Court Decision on Rehearing

                        Ray Hunkins, State's Counsel

State Facility Guidelines Review

                        Dodds Cromwell, MGT

School Capital Construction Governance/Process Mechanism

• 02LSO-0159.W1, "School capital construction."

• School CapCon System/Process Review

                        Denis Curry and Dave Teater, MGT

State Financing Options

                        Keith Curry, State Investment Consulting Expertise, State Treasurer's Office

Other Committee Business/Future Meetings

Adjournment