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Health and Human Services Commission

AGENDA:

Consumer Direction Workgroup

April 25, 2014
10 a.m. to 3 p.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Public Hearing Rooms 1420 and 1430
4900 North Lamar Blvd.
Austin, TX 78751

This meeting will be webcast

  1. Welcome and Introductions
  2. Approval of Minutes (October 25, 2013)
  3. Chair Report
  4. Update by Texas Workforce Committee - Dina Testoni
  5. Presiding Officer Report
  6. Reports from Consumer Direction Workgroup (CDW) representatives on Senate Bill 7 Advisory Committees
  7. Review of CDW committee structure, actions, and priorities for 2014
  8. Standing committee reports
    1. Quality Improvement Committee – Report includes recommendation for consideration by the full Workgroup – ACTION ITEM
    2. Public Comment on Quality Improvement Committee recommendation
    3. Service Expansion Committee
    4. Employer Support Committee
    5. Education and Outreach Committee
  9. State Agency Reports
    1. Health and Human Services Commission (HHSC)
    2. Department of Assistive and Rehabilitative Services
    3. Department of Aging and Disability Services – New Rules Project
  10. Lunch break (Recess)         
  11. Public Comment
  12. Unfinished Business
  13. New Business
  14. Adjourn

Contact: Kay Lambert, Stakeholder Relations Specialist, Medicaid/Children's Health Insurance Program division of HHSC, 512-462-6287, kay.lambert@hhsc.state.tx.us.

This meeting is open to the public.  No reservations are required and there is no cost to attend this meeting.
People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Sallie Allen at 512-424-6969 at least 72 hours before the meeting so appropriate arrangements can be made.