Review of the Charge of the Task Force and Introduction of Members Review of 2022 CHFS Reorganization Task Force's Final Report and Resulting SB 48 Updates from the Cabinet for Health & Family Services Assessment of the Impact of 23RS SB 48 on the Cabinet for Health & Family Services • Eric Friedlander, Secretary, Cabinet for Health & Family Services Assessment by the Cabinet of Health & Family Services on the Impact of Ending the Federal Covid-19 Emergency • Eric Friedlander, Secretary, Cabinet for Health & Family Services • Carrie Banahan, Deputy Secretary, Cabinet for Health & Family Services Report of 2023 Legislation's Impact on Operations upon the Cabinet for Health & Family Services • Eric Friedlander, Secretary, Cabinet for Health & Family Services Next Steps for the Task Force

KERA - Where We Started, Where We've Been, and Where We Can Go • Dr. Jim Flynn, Executive Director, Kentucky Association of School Superintendents Assessment and Accountability Overview • Dr. Lu Young, Chair, Kentucky Board of Education • Rhonda Sims, Associate Commissioner, Office of Assessment and Accountability, KDE • Dr. Jennifer Stafford, Director, Division of Assessment and Accountability Support, KDE

Update on Major Projects and Issues facing KYTC • Jim Gray, Secretary , Kentucky Transportation Cabinet (KYTC) Update on the State's NEVI Plan • John Moore, Assistant State Highway Engineer, KYTC • Justin Harrod, NEVI Project Manager , KYTC Update on Vision Testing for Driver's License Renewal (Eff. 7/1/24) • Matt Cole, Commissioner, Department of Vehicle Regulation, KYTC • Heather Stout, Executive Director, Office of Information Technology, KYTC Fee Structure for Overweight / Over dimensional Permits • Matt Cole, Commissioner, Department of Vehicle Regulation, KYTC • Mary Cook, Assistant Director, Department of Vehicle Regulation, KYTC

Kentucky State Police - Update - Recruitment and Retention of State Troopers • Phillip J. Burnett, Jr., Commissioner, Kentucky State Police Department of Corrections - Update - Prison Population Trends • Kieryn Fannin, Director of Population Management, Department of Corrections • Hilarye Dailey, Deputy Commissioner of Support Services, Department of Corrections

Public Service Commission • Kent Chandler, Chairman, Kentucky Public Service Commission The next meeting will be held on July 19, 2023.

Public Protection Cabinet Team Eastern Kentucky Flood Relief Fund Team Western Kentucky Tornado Relief Fund • Jacob Walbourn, General Counsel, Office of the Secretary • DJ Wasson, Chief of Staff, Office of the Secretary Finance and Administration Cabinet Capital Construction and Relocation of Constitutional Officers • Holly Johnson, Cabinet Secretary • Sam Ruth, Commissioner, Department for Facilities and Support Services • John Hicks, State Budget Director Area Development Districts Discussion of 2023 Regular Session House Bill 9 • Billie Johnson, Executive Director, Department for Local Government • Rebecca Hartsough, Senior Policy Advisor, Babbage Cofounder • Casey Ellis, Executive Director, Kentucky Council of ADDs • Jason Vincent, Executive Director, Pennyrile ADD • Whitney Chesnut, Executive Director, Cumberland Valley ADD

Salary Stipend Programs • Chay Ritter, Director, Office of Finance and Operations/Division of District Support , Kentucky Department of Education • Elly Gilbert, Assistant Director, Division of Educator Recruitment and Development, Kentucky Department of Education • Jocelyne Waddle, Education Administration Program Consultant, Division of Educator Recruitment and Development, Kentucky Department of Education Unemployment Insurance • Jamie Link, Secretary, Education and Labor Cabinet • Sam Flynn, Chief of Staff and General Counsel, Education and Labor Cabinet • Shelby Lewis, Executive Director, Office of Legislative Services, Education and Labor Cabinet • Anthony Hudgins, Deputy Executive Director, Office of Unemployment Insurance, Education and Labor Cabinet The next meeting will be held on July 19, 2023.

Highway Construction Contingency Account • Jim Gray, Secretary, Kentucky Transportation Cabinet • Bobbi Jo Lewis, Commissioner, Rural and Municipal Aid National Electric Vehicle Infrastructure (NEVI) Plan • John Moore, Assistant State Highway Engineer • Justin Harrod, NEVI Project Manager KYTC Cash Management Program • Robin Brewer, Executive Director, Office of Budget and Fiscal Management • Ron Rigney, Transportation Engineer, Director, Department of Highways

Status Update on Social Worker Recruitment and Hiring • Eric Friedlander, Secretary, Cabinet for Health and Family Services • Lesa Dennis, Acting Commissioner, Department for Community Based Services, Cabinet for Health and Family Services Funding for Substance Abuse Recovery Services • Jennifer Hancock, President & Chief Executive Officer, Volunteers of America Status Update on 2023 Regular Session Senate Joint Resolution 54 • Lisa Lee, Commissioner, Department for Medicaid Services, Cabinet for Health and Family Services

Military Affairs' 2022-2023 Non-Governmental Expenditures Update • Stephanie L. Robey, Assistant Director of Administration, Division of Emergency Management, Department of Military Affairs • Shannon L. Soard, Budget Manager, Office of Management and Administration, Department of Military Affairs • Alex Kelly, Budget Specialist, Office of Management and Administration, Department of Military Affairs Broadband Deployment Fund Implementation Update • Meghan Sandfoss, Executive Director, Office of Broadband Deployment • John T. Hicks, State Budget Director Personnel Cabinet Compensation and Classification Study Update • Mary Elizabeth Bailey, Secretary, Personnel Cabinet Correspondence Received Jenny Bannister, Deputy Director, Office of Budget Review (LRC) • Interim Allotment Adjustments for FY 2023 • Interim Emergency Appropriation Increases for FY 2023 • Interim Appropriation Revisions for Third Quarter FY 2023 • Interim Appropriation Revisions for Fourth Quarter FY 2023 Correspondence Received Jennifer Hays, Committee Staff Administrator, Appropriations and Revenue Committee • Reports Received Since November 2, 2022

Discussion on Kentucky's Watershed Dams • Casey Shrader, Acting State Conservationist, USDA-Natural Resources Conservation District • Scott Schneider, State Conservationist Engineer, USDA-Natural Resources Conservation Service • Gordon Slone, Commissioner, Kentucky Department for Natural Resources • Cori Troutman, Director Financial Management, Energy and Environment Cabinet Report Received: NO ACTION REQUIRED Finance and Administration Cabinet, Department of Revenue: 2022 Property Tax Assessment Procedures for Well-Managed Forests

Controlled Substances and Homicide 23RS HB 388 • Representative Deanna Frazier Gordon, House District 81 • Representative John Blanton, House District 92 • Chief Rodney Richardson, Richmond Police Department • Major Josh Hale, Richmond Police Department Exoneration Compensation 23RS HB 571 • Representative Jason Nemes, House District 33 Nonrecourse Consumer Legal Funding 23RS HB 224 • Representative Patrick Flannery, House District 96 • Eric Schuller, President, Alliance for Responsible Consumer Legal Funding • Sherman Joyce, President, American Tort Reform Association

Discussion of the Cancellation of the Proposed Sale of Kentucky Power from American Electric Power to Liberty Utilities • Cindy Wiseman, President and Chief Operating Officer, Kentucky Power • Amy Elliott, External Affairs Manager, Kentucky Power

Presentation on the Overview of KHEAA and Programs • Becky Gilpatrick, Director of Student Aid Services, KHEAA • Diana Barber, Interim CEO/COO, KHEAA/KHESLC Next meeting: Thursday, July 20, at 3 p.m.