Joint Legislative Budget Committee

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Call to Order

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Approval of Minutes of June 23, 2009

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DIRECTOR'S REPORT (if necessary).

EXECUTIVE SESSION

A.    Arizona Department of Administration, Risk Management Services - Consideration of Proposed         Settlements under Rule 14.

B.    Arizona Department of Administration - Risk Management Annual Report.

1.

DEPARTMENT OF HEALTH SERVICES - Review of Behavioral Health Title XIX Capitation Rate Changes.

2.

ATTORNEY GENERAL - Review of Allocation of Settlement Monies.

3.

GOVERNMENT INFORMATION TECHNOLOGY AGENCY - Quarterly Review of the Arizona Public Safety Communication Advisory Commission.

4.

DEPARTMENT OF EDUCATION - Review of Kinder Morgan and Xanterra Settlements.

5.

ARIZONA DEPARTMENT OF ADMINISTRATION - Review of Risk Management Deductible.

6.

STATE PARKS BOARD - Review of Requested Exchange of Fund Transfers.