AGENDA JOINT LEGISLATIVE OVERSIGHT COMMITTEE ON HEALTH AND HUMAN SERVICES February 11, 2014 - 9:00 a.m. Legislative Office Building - Room 643 I. Welcome & Opening Remarks Representative Justin Burr

Presiding Co-Chair Committee Co-Chairs Rep. Justin P. Burr II. Medicaid Budget Update Pam Kilpatrick, Assistant State Budget Rep. Mark W. Hollo Officer, OSBM Sen. Ralph Hise Rod Davis, CFO, DHHS Legislative Members Rep. Marilyn Avila III. Child Protective Services Deborah Landry, Fiscal Research Rep. William D. Brisson Programs in Other States Division Rep. Nelson Dollar Rep. Beverly M. Earle IV. Pre-K and Smart Start Deborah Landry, Fiscal Research Rep. Bert Jones Division Rep. Donny Lambeth Rep. Susan Martin Focus of Child Development and Rob Kindsvatter, Director, Division of Rep. Tom Murry Rep. Michael H. Wray Early Education Child Development & Early Ed., DHHS Sen. Austin M. Allran Sen. Chad Barefoot NC Pre-K Pilot Program Status (S.L. 2013-360, Sec 12B.1(f)) Sen. Tamara Barringer Sen. Don Davis Sen. Earline Parmon NC Partnership for Children Dr. Nancy H. Brown, Chair, The North Sen. Louis Pate Carolina Partnership for Children Board Sen. Gladys A. Robinson Sen. Jeff Tarte V. Medicaid Eligibility Extension Ryan Blackledge, Legislative Drafting Sen. Tommy Tucker Related to MAGI Division Sen. Mike Woodard Sandy Terrell, Acting Director, Division Advisory Members Rep. Carl Ford of Medical Assistance, DHHS Rep. Jim Fulghum, M.D. Sen. Fletcher L. Hartsell VI. ACO Models & Savings – Other David Rice, Fiscal Research Division Sen. Floyd B. McKissick States Sen. Martin L. Nesbitt Sen. Shirley B. Randleman VII. Medicaid Shared Savings Plan Sandy Terrell, Acting Director, Division Update of Medical Assistance, DHHS VIII. Update on Status of Broughton Luke Hoff, Director, Property & and Cherry Hospital Construction Division, DHHS Construction Projects IX. Health Information Exchange Chris Scarboro, President, NC Health (HIE) Status Report Information Exchange X. Implementation of Transparency Drexdal Pratt. Director, Division of Provisions (S.L. 2013-382) Health Service Regulation, DHHS XI. Status of Staffing at DHHS Mark Gogal, Director, Human Resources, DHHS

Ideas to Address Staffing Dr. Aldona Wos, Secretary, DHHS Concerns and Update on Medicaid Director Search XII. Status of Nonprofit Sherrie Settle, Associate Director, Organizations/ Establishment of Contracts, Grants and Compliance, Competitive Grant Process (S.L. DHHS 2013-360, Sec 12A.2(e)) XIII. Questions From Members XIV. Adjourn Next Meeting: March 11, 2014