1. Approval of the minutes for the meeting held February 9, 1999.

2. DEPARTMENT OF CHILDREN AND FAMILIES.
Request approval of transfer of $323,749 in General Revenue appropriations as follows:

Transfer
(From)/To

1998­99
$

Human Services Program Development

Salaries and Benefits	231,603
Expenses	73,840
Operating Capital Outlay	18,306

Mental Health Institutions

Salaries and Benefits

( 323,749)

Provides for the establishment of a quality assurance unit within the mental health program office.