Kentucky Department of Education Presentation Nonresident Student Funding and Additional Discussion of School Funding • Chay Ritter, Director, Division of District Support, Office of Finance & Operations, KDE • Todd Allen, General Counsel Discussion of Possible Task Force Recommendations

Approval of Minutes September 20, 2021 The Importance of Waiver Services and Barriers to Care • Sherry Pickett • Sharon Raymond The Rights of Individuals with Intellectual and Developmental Disabilities • Representative Mark Hart • Scott Romano • Members of PADD, Protection and Advocacy for Persons with Developmental Disabilities (PADD) Waiver Services Reimbursement Rate Changes: An Overview of the Rate Setting Process and Recommendations • Pam Smith, Director of Community Alternatives , Department for Medicaid Services, Cabinet for Health and Family Services Update on Enhanced Federal Medical Assistance Percentage (FMAP) Spending Plan • Pam Smith, Director of Community Alternatives , Department for Medicaid Services, Cabinet for Health and Family Services Waiver Services Reimbursement Rate Changes: Recommendations for Changes from the Prospective of Providers • Steve Shannon, Executive Director, Kentucky Association of Regional Programs • Amy Staed, Executive Director, Kentucky Association of Private Providers • Jane Stahl, Executive Director, NeuroRestorative Kentucky • Kelly Upchurch, Legislative Chair, Kentucky Association of Adult Day Centers

Presentation of the Kentucky League of Cities' Legislative Platform for the Upcoming 2022 Session of the General Assembly • J.D. Chaney, Executive Director and CEO • Mayor Brian Traugott, City of Versailles and KLC President • Mayor Jim Hamberg, City of Southgate and KLC First Vice President Discussion of Special Purpose Governmental Entity Reports • Tammy Vernon, Cities and Special Districts Branch Manager, Department for Local Government • Bill Pauley, Staff Attorney, Department for Local Government • Bruce Roberts, Deputy Executive Director, Kentucky Fire Commission • Chuck Bonta, Training Records and Compliance Specialist, Kentucky Fire Commission Discussion of a Constitutional Amendment Relating to Local Taxation • J.D. Chaney, Executive Director and CEO, Kentucky League of Cities • Jim Henderson, Executive Director, Kentucky Association of Counties • Carter Hendricks, Executive Director, South Western Kentucky Economic Development Council • Andi Johnson, Chief Policy Officer & Director of Regional Engagement, Commerce Lexington • Shelby Williams Somervell, Vice President of Government Affairs and Communications, Greater Louisville Inc. Announcements The last meeting of the Interim will be November 22, 2021

Approval of Minutes - September 21 meeting 2022 Kentucky Employees' Health Plan • Reina Diaz-Dempsey, Commissioner, Department of Employee Insurance, Personnel Cabinet 22 RS BR 430 - AN ACT relating to death benefits for first responders, making an appropriation therefor, and declaring an emergency. • Representative Thomas Huff Next scheduled meeting: Monday, November 22, 1:00 p.m.

Approval of Minutes Actuarial Audit Overview/Update LRC Staff Discussion of Retiree COLAs David Eager, Executive Director, Kentucky Public Pensions Authority

Approval of September 21, 2021 Minutes Medication Nonadherence in Individuals with Severe Mental Illness • Hannah E. Johnson, Pharm D, BCPS, BCPP, Assistant Professor, University of Kentucky Severe Mental Illness and Recovery • David Susman, Ph.D., Assistant Professor, University of Kentucky Tim's Law • Judge Stephanie Burke, Jefferson District Court Treatments for Patients with Severe Mental Illness • Carmen Pinto, M.D. Integrated Care in Persons with Severe Mental Illness • Dr. Scott Hedges, Seven Counties Services • Kolleen Kolassa, Integrated Care Nurse Manager, Seven Counties Services • Steven Hash, Client, Seven Counties Services Housing Model for People with Severe Mental Illness • Brenda Benson, National Alliance on Mental Illness-Murray Kentucky • Jim Benson, National Alliance on Mental Illness-Murray Kentucky • Chris Stephenson, Chief Information Officer, MSHN Enterprises

Approval of Minutes - September 22, 2021 Distinguished Veteran Discussion of Pro-Life Omnibus Bill • Sue Swayze Liebel, State Policy Director, Susan B. Anthony List • Addia Wuchner, Executive Director, Kentucky Right to Life Association • Representative Nancy Tate, House District 27 Addressing Human Trafficking in Kentucky • Scarlet Hudson, Founder and Director, Women of Alabaster • Daniel Cameron, Attorney General Addressing Mental Health for Telecommunicators • Representative Bill Wesley, House District 91 • Carissa Smith, Telecommunicator • Lindsay LePage, Research Psychologist, Department of Criminal Justice Training

Approval of Minutes Enterprise • James Nelson , Group Controller-Bluegrass Group, Enterprise Holdings • Jeff Evans, Vehicle Acquisition Manager, Enterprise Holdings Carvana • Audrey Jackson, Manager, Government Affairs • Russel Dizon, Analyst, Regulatory Operations • Dori Guest, Analyst, Regulatory Operations Kentucky County Clerks Association • Chris Crockrell, Montgomery County Clerk • Tabatha Clemons , Grant County Clerk

Approval of Minutes September 22, 2021 Meeting Assisted Living and Long-Term Care Update and Priorities • Mary Lynn Spalding, President, Chief Executive Officer, Christian Care Communities • Tim Veno, President, LeadingAge Kentucky • Betsy Johnson, President, Kentucky Association of Health Care Facilities, Kentucky Center for Assisted Living • Bob White, Executive Director, Kentucky Senior Living Association • Mark Lee, President , Paragon Development A Model of Assisted Living • Ethan Witt, Assistant Vice President, Government and Community Relations, Eastern Kentucky University • Jake Brown, Founder, Principal, The Marian Group, LLC • Matthew S. Carr, Attorney at Law, Frost, Brown, Todd LLC Alzheimer’s Association Priorities and Goals • Mackenzie Longoria, Public Policy Director, Alzheimer’s Association, Greater Kentucky Chapter LifeWorks Program: Transition to Work and Independent Living • Mary Lloyd Moore, Ed.D., CCC-SLP, Executive Director, Suzanne Vitale Clinical Education Complex, Western Kentucky University

Approval of the September 22, 2021 Minutes Report from the Task Force on Racial Inequality • Ashli Watts, President & CEO, Kentucky Chamber of Commerce • Ray Daniels , President & CEO, Equity Solutions Group, LLC Racial Equity in Education: A PC Primary Goal • Brigitte Blom, CEO, The Prichard Committee • Chaka Cummings , Manager, Equity & K12 Policy, The Prichard Committee Next Meeting: November 23, 2021

Approval of Minutes Education and Workforce Development Cabinet • Mary Pat Regan , Deputy Secretary , Education and Workforce Development Cabinet • Marty Hammons, Commissioner, Department of Workforce Investment , Education and Workforce Development Cabinet • Heather Dearing , Deputy Chief of Staff, Lt. Governor Coleman Kentucky Chamber of Commerce Workforce Report • Charles Aull, Senior Policy Analyst , Kentucky Chamber of Commerce • LaKisha Miller , Executive Director , Kentucky Chamber Workforce Center Cryptocurrency Mining • Bruce Wilcox , President and CEO, Greater Paducah Economic Development • Michael Stoltzner, President/CEO, Blockware Mining • Jeremy Witten, Executive Vice President of Engineering, Blockware Mining

Approval of Minutes from September 23, 2021, Meeting AN ACT Relating to Welding Safety • Bobby McCool, State Representative • Phillip Wheeler, State Senator • William Woodward, President, Ironworkers Southern Ohio & Vicinity District Council • Derek Clemons, Vice President & General Manager, Stupp Bridge Company, Bowling Green, Kentucky • Shad Sletto, Member, Building Industry Association of Northern Kentucky Private Selection Distilled Spirits • Chad McCoy, State Representative • Chris Nolan, MML&K Government Solutions Department of Housing, Buildings & Construction Update • Rick Rand, Commissioner • Max Fuller, Deputy Commissioner • Benjamin Seigel, General Counsel

Approval of Minutes Discussion of Airbnb and VRBO • Julie Kirkpatrick , President and CEO, Northern Kentucky Convention and Visitors Bureau Kentucky Association of Convention and Visitors Bureaus Update • Erin Carrico , President , Kentucky Association of Convention and Visitors Bureaus Update • Janette Marson , Executive Director , Lake Cumberland Tourism Commission • Brandon Pennington , Executive Director , City of Harlan, Tourist and Convention Commission COVID-19 Recovery Update Kentucky Restaurant Association • Stacy Roof, President and CEO, Kentucky Restaurant Association Kentucky Retail Federation • Shannon Stiglitz , Vice President of Government Affairs , Kentucky Retail Federation

Approval of Minutes (September 23, 2021) Information Items KRS 26A.168(1), KRS 45.793, and KRS 45.818 Quarterly Capital Projects Status Reports KRS 45.760(5) Medical Equipment Purchases - University of Kentucky KRS 45.760(9) Annual Capital Projects Reports KRS 45.810(6) Annual Report of Outstanding Debt KRS 45.812(1) School District Debt Issues New Projects Breathitt County Menifee County Refunding - Knox County KRS 56.863(11) Semi-Annual Report of the Kentucky Asset/Liability Commission KRS 45A.077(6) Notice of Intent to use Public-Private Partnership (P3) Project Delivery Method - Murray State University - Construct Residential Housing and Construct/Renovate Alternate Dining Facility Previous School District Debt Issues with School Facilities Construction Commission Debt Service Participation Report Project Authorization Consolidation - University of Kentucky - Improve Sanders-Brown Center on Aging/Neuroscience Facilities Action Item - Lease Report from the University of Kentucky - New Lease - University of Kentucky Police Department, PR-8487 • Elizabeth Baker, Senior Director, Strategic Capital Planning and Legislative Analysis, University Budget Office, University of Kentucky Project Report from the Finance and Administration Cabinet - Pool Allocations - Fees-In-Lieu-of (FILO) Stream Mitigation Projects Pool - Tourism, Arts and Heritage Cabinet, Department of Fish and Wildlife Resources • Janice Tomes, Deputy State Budget Director, Office of State Budget Director Bender Hollow (Lincoln County) Big Rivers Wetland (Union County) Burnett Branch (McCreary and Wayne Counties) Morgan County Extension Wetland Northern Kentucky Middle Creek II (Boone County) Northern Kentucky Middle Creek III (Boone County) Stream Restoration Otter Creek (Meade County) Whites Creek (Boyd County) Wolf Run (Jefferson County Memorial Forest) Office of Financial Management Action Item - Kentucky Infrastructure Authority Drinking Water State Revolving Fund (Fund F) Program Loans - City of Harlan, Harlan County, F21-016 and F21-021 • Sandy Williams, Deputy Executive Director, Kentucky Infrastructure Authority Action Item - Cabinet for Economic Development - Economic Development Fund Grant - Marshall County Fiscal Court on behalf of Marshall County Industrial Development Authority • Katie Smith, Commissioner, Department for Financial Services, Cabinet for Economic Development Office of Financial Management • Ryan Barrow, Executive Director, Office of Financial Management Action Item - New Debt Issues Kentucky Housing Corporation Conduit Multifamily Housing Revenue Bonds (Kearney Ridge Apartments), Series 2021 Kentucky Housing Corporation Conduit Multifamily Housing Revenue Bonds (Mount Lebanon Apartments), Series 2021 Kentucky Housing Corporation Conduit Multifamily Housing Revenue Bonds (Oakdale Apartments), Series 2021 Murray State University General Receipts Bonds, Series 2021 Previous Debt Issue - Kentucky Housing Corporation Conduit Multifamily Housing Revenue Bonds (Christian Towers), Series 2021 Action Item - School District Debt Issues with School Facilities Construction Debt Service Participation • Ryan Barrow, Executive Director, Office of Financial Management New Projects Elizabethtown Independent (Hardin County) Eminence Independent (Henry County) Grayson County Monroe County Refundings - Campbell County (2) Remaining Calendar Year 2021 Meeting Dates (Capitol Annex Room 169, 2:00 p.m.) Nov. 18 (Thursday) - Representative Chris Freeland, Chair (submissions due Nov. 4) Dec. 15 (Wednesday) - Senator Rick Girdler, Chair (submissions due Dec. 1)