Revised: May 14, 2001

TENTATIVE AGENDA

REVENUE STABILIZATION AND TAX POLICY COMMITTEE

May 15, 2001

Room 322, State Capitol

10:00 a.m.       CALL TO ORDER

                        —John Arthur Smith, Chairman

                        GENERAL FUND REVENUE UPDATE

                        —Dannette Burch, Deputy Director, Legislative Finance Committee

                        —Scott Smith, Chief Economist, Legislative Finance Committee

11:00 a.m.       REVIEW OF TAX LEGISLATION FROM THE 2001 SESSION

                        —Glenn Ellington, Secretary of Taxation and Revenue, and James P. O'Neill,                                     Director of Tax Policy

                        —Janet Peacock, Fiscal Analyst, Legislative Council Service

11:30 a.m.       DISCUSSION OF ISSUES FOR COMMITTEE STUDY DURING 2001 INTERIM

                        —Current and upcoming tax issues

                        —House Joint Memorial 57 tax structure study

                        —Committee concerns

12:30 p.m.      ADOPTION OF COMMITTEE WORK PLAN AND MEETING SCHEDULE

  1:30 p.m.       ADJOURNMENT