NORTH CAROLINA GENERAL ASSEMBLY JOINT LEGISLATIVE PROGRAM EVALUATION OVERSIGHT COMMITTEE 300 North Salisbury Street, 100 Legislative Office Building Raleigh, North Carolina 27603-5925 Phone: 919.301.1404

Chairs AGENDA Senator Brent Jackson March 26, 2018

Representative Craig Horn 10:00AM Room 544 Legislative Office Building

Members Chair Remarks Approve January 22, 2018 Minutes Senator Don Davis

Senator Local Education Funding Dispute Resolution Process Is Effective and Economical, but Litigation Could Be Eliminated Senator Presentation Sean Hamel, Principal Evaluator Senator Agency Response Johanna Reese, Association of County Commissioners Leanne Winner, School Boards Association Senator Shirley Randleman Bill Draft Matt Pagett, Bill Drafting Senator

Senator Reducing Off-Season Crossings, Adjusting Fares, and Using Partnerships Can Improve Ferry Division Efficiency Senator Andy Wells Presentation Chuck Hefren, Principal Evaluator Representative Becky Carney Presentation Dr. Nicholas Didow, Jr., Associate Prof. of Marketing UNC Kenan-Flagler Business School Representative Ted Davis Agency Response Sterling Baker, Department of Transportation Representative Nelson Dollar Bill Draft Luke Gillenwater, Bill Drafting

Representative Jean Farmer-Butterfield Options Exist for Increasing Lottery Proceeds for Education Representative Pat Hurley Presentation Jim Horne, Principal Evaluator Representative Marvin Lucas Agency Response Sarah Hardin, NC Education Lottery Bill Draft Matthew Meinig, Bill Drafting Representative Jason Saine

Representative Rena Turner Most Departments’ Spans of Control and Number of Organizational Layers Do Not Meet Recommended Levels Presentation Brent Lucas, Senior Evaluator Staff Agency Response Erin Matteson, OSBM

John Turcotte, Director Lou Ann Phillips, Office of State Human Resources Program Evaluation Division Bill Draft Phyllis Pickett, Bill Drafting Doris Gilbert Committee Clerk Next Meeting April 9, 2018