JOINT STANDING COMMITTEE

ON

APPROPRIATIONS AND FINANCIAL AFFAIRS

Room 228 State House

DRAFT AGENDA

Thursday February 24, 2011

10:00 am

Discussion of Budgets and Fee Structure of Selected Internal Services Funds

- Greg McNeal, Chief Information Officer, Office of Information Services

- David Fitts, Director, Office of Risk Management

- Dwain Mckenney, Director, Office of Central Fleet Management

- Terry Brann, State Controller

Discussion of STACAP and DICAP calculations and distribution

- Terry Brann, State Controller

- TBD

Revenue Update

- Dr. Mike Allen, Maine Revenue Services

Orientation on State Employee and Retiree Health Plan background and Initiatives

- Frank Johnson, Director, Department of Administrative and Financial Services Office of Health Insurance

- Terry Brann, State Controller

Friday February 25, 2011

No Meeting