JOINT LEGISLATIVE OVERSIGHT COMMITTEES ON HEALTH AND HUMAN SERVICES AND INFORMATION TECHNOLOGY AGENDA October 8, 2013 – 8:00 a.m. Legislative Office Building - Room 643

Committee Co-Chairs I. Welcome & Opening Remarks Representative Justin Burr, Rep. Justin P. Burr Introductions Presiding Chair Rep. Mark W. Hollo Sen. II. Tracks

Legislative Members Rep. Marilyn Avila Project History Larry Yates, Rep. William D. Brisson Program Evaluation Division Rep. Nelson Dollar Rep. Beverly M. Earle Rep. Bert Jones Medicaid Provider Panel Rep. Donny Lambeth Rep. Susan Martin Rep. Tom Murry Rep. Michael H. Wray Sen. Austin M. Allran Sen. NC Tracks Vendor Mike Gaffney, Sen. Tamara Barringer Computer Sciences Corporation (CSC) Sen. Don Davis Sen. Sen. Louis Pate Department of Health and Human Services Dr. Aldona Wos, Secretary Sen. Gladys A. Robinson Department of Health and Human Services Sen. Questions from Members Sen. Tommy Tucker Sen. Mike Woodard III. North Carolina Families Accessing Advisory Members Services Through Technology (NC FAST) Rep. Rep. Jim Fulghum, M.D. Project History Deborah Landry, Sen. Peter S. Brunstetter Fiscal Research Division Sen. Fletcher L. Hartsell Sen. Floyd B. McKissick NC FAST Vendors Buffie Rodri, Accenture Sen. Martin L. Nesbitt

IT Committee Chairs Rick Helfer, IBM Rep. Jason Saine Sen. Andrew Brock Department of Health and Human Services Dr. Aldona Wos, Secretary IT Legislative Members Department of Health and Human Services Rep. Dean Arp Rep. Marilyn Avila Rep. John R. Bell Questions From Members Rep. George Cleveland Rep. Kelly E. Hastings Public Comment Speakers should sign-in with the Rep. Paul Tine Committee Staff and will be allowed up to Rep. Joe P. Tolson 2 minutes to speak. Sen. Chad Barefoot Sen. Sen. Ralph Hise HHS Meeting – 1:00 Room 643 Adjourn Sen. IT Meeting – 1:30 Room 1027 Sen. Josh Stein Sen. Jeff Tarte Sen. Mike Woodard