Date/Time Topic Location Tuesday, March 15, TBD NLGA Reception: Possible and Pending Palomar. Wednesday,

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National Lieutenant Governors Association Federal State Relations Meeting Agenda March 15 17, 2017 Palomar Kimpton Hotel 2121 P Street NW, Washington, DC 20037 (202) 448 1800 As of 1/25/2017 1:39 PM (check www.nlga.us frequently for up to date agendas as date stamped) DRAFT IN PROGRESS Attire is Business. NLGA complies with ADA let NLGA know in advance of needs. Meals are listed so meeting attendees may plan for their own dietary needs. No special meals can or will be ordered. ACCESS: Sessions are open to registered attendees. (Closed sessions are marked private, for members only, or for Partners only). Press access is noted below. All attendees must pre register online, and registration closes March 8, 2016. Registration is the only way to generate a badge. For security purposes, NO INDIVIDUAL is allowed access to any room, meal, reception, event, or shared mode of transportation without a badge, without exception. All attendees will show photo ID at the registration desk when picking up their badge. Badges may only be picked up by the person whose name is on the badge and only during registration hours. There will be no on site registration or substitution. SECURITY OFFICERS: State Patrol officers are asked to complete complimentary online registration. All officers are asked to wear the NGSA or state pin. PRESS ACCESS: Daytime sessions are open to press, except if otherwise marked. Meals, evening events, and events outside the hotel are not open to press. Press must pre register. At registration, press must show photo ID and press credentials. Press will wear NLGA badges and work from designated areas. IGA ACCESS: A registration in the intergovernmental category is a Daytime pass. NO evening event or event outside the hotel is open to a registrant in the intergovernmental category. DEADLINES: Public Leadership in Energy & the Environment Award Application deadline: February 15, 2017 Public Leadership in Public Health Award Application deadline: February 15, 2017 Hotel Reservation deadline: February 13, 2017 Policy Resolution filing deadline: February 13, 2017 (send to mconway@nlga.us) Co Sponsor a Resolution March 3, 2017 at 10:00 am EST (contact mconway@nlga.us) Registration Deadline: March 8, 2017 at 10:00 am EST (online at www.nlga.us) Date/Time Topic Location Tuesday, March 14, 2017 Unaffiliated Events Contact Group NLGA Reception: Possible and Pending Palomar Wednesday, March 15, 2017 Early AM Unaffiliated Events Contact Group 8:30 a 2:30 p NLGA Registration

10:00 10:15 am Call to Order & Opening Remarks Call to Order Pledge of Allegiance Roll Call / Introductions Welcome & On the Office of Lt. Governor Lt. Governor Dan McKee, Rhode Island NLGA Chair Highlight Lt. Governor 10:15 10:45 am NLGA Keynote: The States Future in International Trade U.S. Trade Representative designee Robert Lighthizer will discuss the role of the states in global trade as the America First Trade Policy is implemented, as well as the executive order to exit the TransPacific Partnership (TPP) and the future of NAFTA. U.S. Trade Representative designee Robert Lighthizer (invited) Rm Moderator: Lt. Governor Kim Reynolds, Iowa (to be invited) 10:45 11:45 am NLGA: State members. Federal Moderator: Lt. Governor Rm 11:45 am Group Photo Noon 12:30 pm NLGA All Attendee Lunch Rm 12:45 1:00 pm NLGA: Presentation of Public Leadership in Advancing Healthy Lifestyles award Rm Takeda Pharmaceuticals USA and NLGA annually present an award to a NLGA member committed to working within a state, region and/or communities as a steward of public health. The award recognizes one who played key roles advancing public health and healthy lifestyles. The public health stewardship will have contributed to the health and wellness of American lives and impact many aspects of life including health care costs, wellness, work and school productivity, public health, and the economy. State Government Affairs Director Jim Delatte, Takeda Pharmaceuticals U.S.A., Inc.

Assisting in Presentation Lt. Gov. Matt Michels (SD) the 2016 Award Winner & Lt. Gov. Nancy Wyman (CT) the 2015 Award Winner 1:00 2:30 pm NLGA Policy Resolutions Committee To operate per Article VI and Article VII of the NLGA Articles. Lt. Gov. Matt Michels, SD (R), Chair Lt. Gov. Mike Stack, PA (D) Lt. Gov. Rebecca Kleefisch (WI R) Lt. Gov. Nancy Wyman, CT (D) All NLGA members are encouraged to attend the committee hearing because All members are asked to present all questions and any amendments in advance of the NLGA meeting or, at latest, in this committee meeting. Upon final passage from this committee, should a resolution pass, the resolution is heard for final passage on Friday morning by the entire body. While resolutions can be questioned and amended at that time, it the practice and preference of members to field all questions and amendments in advance of the NLGA meeting or in this committee hearing. The deadline to file a resolution was February 13, 2017. Full text of resolutions is posted as available at www.nlga.us, click Conferences, Federal State Relations, Resolutions link. Rm 1. Resolution Continuing the Public Leadership in Healthy Lifestyles Award Sponsors: Lt. Govs. Nancy Wyman (CT D) & Matt Michels (SD R) 2. Resolution Sponsors: Lt. Govs. ( ) & ( ) Per NLGA governance, to file a policy resolution for consideration at a meeting, a NLGA member (Lt. Gov., Sec of State or Sen. Pres.) is required to send the language to NLGA with a co sponsor of an opposite party. At least one of the two sponsors must be present to handle the resolution in this committee and, if it passes here, one of the two must be present again Friday morning in the NLGA Business session. Direct any question to NLGA Assoc. Dir. Mike Conway at (859) 283 1400 or at mconway@nlga.us. 2:30 5:00 pm NLGA Members Personal Meetings Time On the Hill (No outside group may schedule into this block)

Per the NLGA Executive Committee, this block of time is for lieutenant governors and gubernatorial successors for their personally planned DC based meetings regarding specific state and territorial needs and to attend to other office needs. No group or entity is to schedule into this time for any reason. Load Bus and Depart NLGA Opening Event: Embassy of The present. Host: March 16, 2017 Thursday 7:45 a 3:00 p NLGA Registration 8:15 8:55 am NLGA All Attendee Breakfast 9:00 9:30 am NLGA Keynote: What States May Expect in Medicaid and More Centers for Medicare and Medicaid Director nominee Seema Verma worked more than 20 years in public health, Medicaid, and insurance in more than a halfdozen states. She is the architect of the nation s first consumer directed Medicaid program (Indiana) and she was a contributor to the report A New Medicaid: A Flexible Innovation and Accountable Future. CMS administers Medicare, Medicaid, the Children s Health Insurance Program (CHIP), and the Health Insurance Marketplace and Director nominee Verma will discuss what impact states may see in these fields as health reform proceeds. Director nominee Seema Verma, Centers for Medicare and Medicaid Services (CMS) U.S. Health & Human Services (HHS) (invited) Moderator: Lt. Governor 9:30 10:30 am NLGA Panel: E U.S. plan. Moderator: Lt. Governor 10:30 11:00 am NLGA Panel: Emerging Threats & Capabilities in Cybersecurity Rm

Securing the nation s technology infrastructure against cyber attack is a top priority for this Congressman and he ll speak to NLGA members on critical issues in the field. U.S. Rep. Jim Langevin (RI D) is a senior member of the House Committee on Homeland Security and is a member of the Subcommittee on Cybersecurity, Infrastructure Protection, and Security. He is Co Founder and Co Chairman of the bipartisan Congressional Cybersecurity Caucus. He Co Chaired the Center for Strategic and International Studies Commission on Cybersecurity for the 44 th Presidency and U.S. Rep. Jim Langevin (RI D) (confirmed) Moderator: Lt. Governor Dan McKee, Rhode Island 11:00 11:45 am NLGA Moderator: Lt. Governor 11:45 a 12:15 p NLGA Presentation: Corporate Tax Reform An informational, non partisan, non advocacy explanation of key parts of emerging Congressional corporate tax reform proposals and their possible impacts on states. Moderator: Lt. Governor Rm NLGA Presentation: Public Leadership In Energy & Environmental Stewardship award NLGA and General Electric annually present an award to a NLGA member committed to working within a state, region and/or communities as a steward of both energy and the environment. The award recognizes an official playing key roles regarding energy and environmental stewardship including energy, the economy, community and building design, agriculture, water and other resources, clean technology, the environment, and more. Global Government Affairs and Policy Paul Doucette, General Electric 12:15 12:55 NLGA All Attendee Lunch pm 1:15 2:00 pm NLGA Partner Planned Panel: Economic Forecast: How State Budgets May be Impacted by Commodities This panel will discuss and forecast how commodities (agricultural and mined goods, including oil and steel)

may impact the economies of states and the operations and manufacturing within the states. The first speaker (ISRI) will provide a general overview of the issue, from a general forecast all the way to impacts on recycling. The second speaker (GE) will detail the current and forecast impact of energy prices on manufacturing. The final speaker (ACC) will discuss how regulation may impact commodities., ISRI, ACC, GE Moderator: Lt. Gov. 2:00 2:30 pm NLGA Meetings Reports NLGA Annual Meeting 2017 Nashville! NLGA Director Julia Hurst NLGA Business Meeting St. Thomas, U.S. Virgin Islands Lt. Governor Osbert Potter, USVI (invited) NLGA 2018 Annual Meeting New Orleans! Lt. Governor Billy Nungesser, LA (invited) 2:30 3:00 pm NLGA Finance Committee Lt. Governor Dan McKee, RI NLGA Chair on behalf of the NLGA Treasurer with NLGA Director Julia Hurst 3:00 5:30 NLGA Members Personal Meetings Time On the Hill (No outside group may schedule into this block) Per the NLGA Executive Committee, this block of time is for lieutenant governors for their personally planned DCbased meetings regarding specific state and territorial needs and to attend to other office needs. No group is to schedule into this time for any reason. Bus Departs NLGA Event: German Embassy in the U.S. Tentatively Confirmed March 17, 2017 Friday 7:15 10:00 am NLGA Registration Palomar 7:30 8:30 am NLGA All Attendee Breakfast Palomar 8:40 9:15 am NLGA: Palomar

In states. Moderator: 9:15 9:45 am Possibly Finance Palomar 9:45 10:15 am NLGA Executive Committee meeting Policy Resolutions Committee report Old Business New Business Presiding: NLGA Chair Lt. Governor Dan McKee, Rhode Island Palomar ADJOURN