2:00 p.m.

Call to order
Roll call
Review of Legislative Council rules of operation and procedure

2:05 p.m.

Comments by the committee chairman concerning the responsibilities of the committee

2:10 p.m.

Presentation by the Legislative Council staff of a background memorandum regarding the duties of the Information Technology Committee

2:15 p.m.

Presentation by Mr. Jim Heck and Ms. Nancy Walz, Information Services Division, regarding the responsibilities of the Information Services Division, the state information technology plan, information technology goals, the new Information Technology Department, and year 2000 issues

3:15 p.m.

Tour of the facilities of the Information Services Division

4:00 p.m.

Committee discussion and staff directives

4:15 p.m.

Adjourn