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

Chairs AGENDA October 7, 2015 Senator Fletcher Hartsell 10:00 AM

Representative Craig Horn Room 544 Legislative Office Building

Members 10:00 AM Chair Remarks

Senator 10:02 AM Approve July 27, 2015 Minutes Senator 10:05 AM John Turcotte, Director, Program Evaluation Division Senator Don Davis Pursuant to Session Law 2015-238, amend 2015–2017 PED Work Plan to require PED to study Senator State Board of Review of Division of Employment Senator Security

Senator 10:10 AM Update from Subcommittee on Real Property

Senator Louis Pate 10:20 AM Kiernan McGorty, Principal Program Evaluator Senator Shirley Randleman Brief Summary Presentation of July 2015 PED report: Unfunded Actuarial Liability for Retiree Health is Large, Representative Becky Carney but State Could Save Up to $64 Million Annually by

Representative Ted Davis Shifting Costs to Medicare Advantage Plans Action deferred pending further review of report by Representative Nelson Dollar members for consideration at today’s meeting.

Representative Jean Farmer-Butterfield 10:40 AM Jeff Grimes, Senior Program Evaluator

Representative Pat Hurley Presentation of August 2015 PED report: North Carolina Should Centralize Management of State Representative Marvin Lucas Employee Supplemental Insurance Benefits

Representative Jason Saine Response: Ray Scerri, Total Rewards Division Director,

Representative Rena Turner Office of State Human Resources

11:40 AM John Turcotte, Director, Program Evaluation Division Advisory Member Follow-Up Report on State Motor Fleet Management

Senator 12:00 Noon Adjourn

Staff

John Turcotte, Director Program Evaluation Division

Doris Gilbert Next Meeting: Committee Clerk October 21, 2015