Entity: Department of Government Operations
Body: Rate Committee
| Notice Title: | DAS ISF Internal Service Fund Rate Review Committee Meeting |
| Notice Tags: | Public Meetings |
| Meeting Location: | Utah State Capitol Building Room 250 350 North State Street Salt Lake City 84111 |
| Event Date & Time: |
September 8, 2015 September 8, 2015 08:00 AM - September 8, 2015 12:00 PM |
| Description/Agenda: |
Internal Service Fund Rate Review Committee Meeting
Department of Administrative Services, Department of Technology Services and Department of Human Resources Management
8:00 a.m. September 8, 2015
State Capitol Building, Room C250
**PROPOSED **AGENDA**
I. DHRM Rate Committee
a. Committee Members: Debbie Cragun - DHRM; Kristen Cox/Nate Talley - GOMB; John Reidhead - Finance; Francine Giani - Commerce; Jon Pierpont - DWS; Jaceson Maughan - Labor Commission; Werner Haidenthaller - AG's Office
b. Business - Debbie Cragun, Executive Director, DHRM
i. Welcome
ii. Approve Minutes of September 1, 2015
c. Follow up presentations DHRM Internal Service Funds (as needed)
i. Human Resources Services & Payroll Services, Attorney General's Legal Services - Benjamin Buys, DHRM Finance Director and Werner Haidenthaller, Attorney General's Office
1. Follow-up
2. Action Items - Consider approval DHRM FY'17 rates
Break for Committee Change
II. DAS Rate Committee
a. Committee Members: Kim Hood - DAS; Kristen Cox/Matthew Lund - GOMB; John Reidhead - Finance; Mark VanOrden - CIO; Francine Giani (Chair) - Commerce; Carlos Braceras/Becky Bradshaw - DOT; Mike Styler/Dennis Carver - DNR
b. Business - Kim Hood, Executive Director DAS
i. Welcome
ii. Approve Minutes of September 1, 2015
c. Follow up presentations by DAS Internal Service Funds (as needed)
i. DFCM, Purchasing & General Services, Risk Management, Fleet Operations and Finance- Ken Hansen , DAS Deputy Director and Division Directors
1. Follow up
2. Action Items - Consider Approval of DAS FY'17 rates
III. DTS Rate Committee
a. Committee Members: Mark VanOrden - DTS; Kristen Cox/Matthew Lund- GOMB; John Reidhead - Finance ;Shari Watkins - Health; Barry Conover - Tax Commission; Julie Fisher - Heritage and Arts
b. Business - John Reidhead (Chair)
i. Welcome
ii. Approve Minutes of September 1, 2015
c. Follow up presentations by DTS Internal Service Funds (as needed)
i. DTS ISF Rates - Dan Frei DTS Finance Director, DTS staff
1. Follow-up
2. Action Items - Consider approval FY'17 rates
III.. Next Meeting (if needed)- Sept. 15, 8:00 am in the State Capitol Room #250
IV. Adjourn
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| Notice of Special Accommodations: | In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should contact David Williams at 801 538-3293 or email ddwilliams@utah.gov. |
| Notice of Electronic or telephone participation: | Not applicable |
| Other information: | |
| Contact Information: |
Melissa Brown (801)957-7171 mbrown2@utah.gov |
| Posted on: | August 17, 2015 02:53 PM |
| Last edited on: | August 25, 2015 03:23 PM |