Item 1

Opening comments: Diana Strupp, Hospital Payment Advisory Committee Chair

Item 2

Approval of November 9, 2017, meeting minutes (Vote required)

Item 3

Status of 1115 Demonstration Project extension
- Gary Young, Special Advisor to the Associate Commissioner, Medicaid and CHIP Services
Department, HHSCI

Item 4

Delivery System Reform Incentive Payment Program Demonstration Years 7-8 Amendment (PDF)
The Texas Health and Human Services Commission proposes amendments to Texas Administrativ e
Code Title 1, Part 15, Chapter 354, Subchapter D, Division 7 rules §354.1691, concerning Definitions;
§354.1693, concerning Regional Healthcare Partnerships (RHPs); §354.1695, concerning Participants;
§354.1697, concerning RHP Plan Update; §354.1701, concerning RHP Plan Update Modifications;
§354.1707, concerning Performer Valuations; §354.1711, concerning Category B Requirements for
Performers; §354.1713, concerning Category C Requirements for Performers; §354.1715, concerning
Category D Requirements for Performers;
§354.1719, concerning Disbursement of F unds; and §354.1721, concerning Remaining Funds for
Demonstration Years (DYs) 7-8.
- John Scott, Director of Operations, Texas Healthcare Transformation Waiver, HHSC

Item 5

Public comment

Items 6 & 7

6. Proposed next meeting: May 10, 2018, at 1:30 p.m.

7. Adjourn