Monday, August 20, 2018

10:00 am, Annex Room 129
Agenda: Election of Senate and House Co-Chairs Executive Branch 2018 House Bill 1 Implementation Update • Eric T. Clark, Commissioner, Department for Community Based Services, Cabinet for Health and Family Services • Elizabeth Caywood, MSW/CSW, Deputy Commissioner, Department for Community Based Services, Cabinet for Health and Family Services • Lesa Dennis, Chief of Staff, Department for Community Based Services, Cabinet for Health and Family Services • Jennifer Warren, Executive Advisor, Department for Community Based Services, Cabinet for Health and Family Services Judicial Branch 2018 House Bill 1 Implementation Update • Kelly Stephens, Government Affairs Liaison, Administrative Office of the Courts • Rachel Bingham, Executive Officer, Family and Juvenile Services, Administrative Office of the Courts


Tuesday, August 21, 2018

10:00 am, Annex Room 169

Members: Sen. Stan Humphries (Co-Chair), Rep. Daniel Elliott (Co-Chair), Sen. Whitney Westerfield, Rep. DJ Johnson, Scott Brinkman, Charles Byers, John Chilton, Jane Driskell, Laurie Dudgeon, Carole Henderson, Stephen Knipper, William Landrum, Dan Markwell, Mark Overstreet, Kaelin Reed, Katie Shepherd

1:00 pm, Annex Room 169
Agenda: Approval of Minutes (July 18, 2018) Information Items Medical Equipment Purchase Report from Postsecondary Institutions - University of Kentucky School District Bond Issues with 100 Percent Locally-Funded Debt Service • Covington Independent School District (Kenton County) • Mercer County Project Report from the Finance and Administration Cabinet New Project - Kentucky Community and Technical College System, Technical Campus Building B Roof Replacement - Jefferson Community and Technical College Pool Projects Finance and Administration Cabinet, Department for Facilities and Support Services, Capitol Campus Parking Garage - Phase IV Kentucky Community and Technical College System, Advanced Manufacturing Center - Bluegrass Community and Technical College, Danville (Consolidation of Authorizations) Kentucky State Fair Board, Cardinal Stadium Demolition (Kentucky Exposition Center) Report from the Office of Financial Management Kentucky Infrastructure Authority Clean Water State Revolving Fund Loan Program (Fund A) Loan - Regional Water Resource Agency, Daviess County Infrastructure Revolving Loan Program (Fund B) Loan - City of Mayfield f/b/o Mayfield Electric and Water Systems, Graves County Government Agencies Program (Fund C) Loan Increase - City of Bowling Green f/b/o Bowling Green Municipal Utilities, Warren County Office of Financial Management - Previously Approved Bond Issue - Kentucky Higher Education Student Loan Corporation Student Loan Revenue Bonds, Series 2018-1 School District Bond Issues with School Facilities Construction Commission (SFCC) Debt Service Participation • Carlisle County • Corbin Independent School District (Whitley and Knox Counties) • Pike County


Wednesday, August 22, 2018

10:00 am, Annex Room 171


1:00 pm, Annex Room 154
Agenda: Approval of Minutes - June 27, 2018 meeting Facilities Management Reform • Finance and Administration Cabinet: • William Landrum, Secretary • Mike Burnside, Commissioner, Department for Facilities and Support Services Governor's Red Tape Reduction Initiative • John Hodgson, Operations Director, Office of the Governor Proposed Changes to the Legislative Branch Ethics Code • Representative Ken Fleming • John Schaaf, Executive Director, Kentucky Legislative Ethics Commission


Thursday, August 23, 2018

10:00 am, Saddle and Sirloin Room, 2nd Level, Freedom Hall
Agenda: Approval of the July 20, 2018 minutes Introduction of IJC on Agriculture Members and Kentucky State Fair Board Members Report on the Kentucky State Fair Board • Dr. Mark Lynn, Chairman, Kentucky State Fair Board • David Beck, President and CEO, Kentucky State Fair Board Welcome and Update on Louisville Metro/Jefferson County Programs • Mayor Greg Fischer Introduction of Malaria Research Project • Representative Jonathan Shell, Kentucky House Majority Floor Leader • Dr. Peter Seeberger, Founder, Artemiflow • Dr. Kerry Gilmore, Scientific Advisor, Artemiflow


Friday, August 24, 2018

10:00 am, Annex Room 129
Agenda: Proposed legislation • Representative D. St. Onge • Representative J. Nemes Kentuckians for Medical Marijuana • Jamie Montalvo, Executive Director, KY4MM • Ashley Taylor, Managing Partner, Herbal Healing Charitable Gaming • Representative C. McCoy Consideration of Referred Administrative Regulations • 201 KAR 003:090 Proposed Fees(Board of Auctioneers) • 201 KAR 014:180 Proposed Fees(Board of Barbering) • 201 KAR 041:100 Proposed Verification of limited employees(Board of Licensure for Private Investigation)