AGENDA

ITEM 1.        Respectfully request approval of the minutes of September 30, 2003.

(See Attachment 1)

RECOMMEND APPROVAL

ITEM 2.   Request approval for the Department of Revenue to enter into a contract with       Deloitte Consulting L.P., to develop the Compliance Enforcement module of the Child Support Automated Management System.  This system is expected to dramatically increase collections for custodial parents and generate additional income to the State from increased federal incentives.

                (Back-up materials will follow)