Agenda July 6 2009 Final

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 Fax:

Co-Chairmen Senator Dan Clodfelter Senator Fletcher Hartsell Representative Nelson Cole Representative Jim Crawford

919.301.1406

AGENDA July 6, 2009 2:30 P.M. Room 544 -- Legislative Office Building

Members Senator Charlie Albertson

1. Remarks by Co-Chairs

Senator Peter Brunstetter Senator Malcolm Graham

2. Approval of Minutes – March 23, 2009

Senator Clark Jenkins

3. Presentation by Honorable Beth Wood, CPA, State Auditor Senator Martin Nesbitt Senator Richard Stevens Senator A.B. Swindell Representative Bruce Goforth Representative Ty Harrell Representative Hugh Holliman

4. Presentation of PED report Enhanced Services Package Implementation: Costs, Administrative Decision Making, and Agency Leadership (Carol Ripple, PED) This is a follow-up to the July 2008 PED report Compromised Controls and Pace of Change Hampered Implementation of Enhanced Mental Health Services. 5. Presentation on pending legislation amending 2009-2010 PED Work Plan (John Turcotte, PED)

Representative Carolyn Justice Representative James Langdon

6. Presentation of PED reference booklet How North Carolina Compares (Kiernan McGorty, PED)

Representative David Lewis Representative Paul Luebke

7. Committee discussion as required

Staff John Turcotte Director Doris Gilbert Committee Clerk

AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER

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 Fax:

919.301.1406

Co-Chairmen Senator Dan Clodfelter Senator Fletcher Hartsell Representative Nelson Cole Representative Jim Crawford

Members Senator Charlie Albertson Senator Peter Brunstetter Senator Malcolm Graham Senator Clark Jenkins Senator Martin Nesbitt Senator Richard Stevens Senator A.B. Swindell Representative Bruce Goforth Representative Ty Harrell Representative Hugh Holliman Representative Carolyn Justice Representative James Langdon Representative David Lewis Representative Paul Luebke

Staff John Turcotte Director Doris Gilbert Committee Clerk

AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER