February 16, 2018 Value-Based Payment and Quality Improvement Advisory Committee
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Item 1 - Welcome and introductions
Item 1
Welcome and introductions
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Item 2 - Update from the Chair
Item 2
Update from the Chair
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Item 3 - Election of presiding officer and assistant presiding officer
Item 3
Election of presiding officer and assistant presiding officer
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Item 4 - Review and approval of meeting minutes from September 22, 2017
Item 4
Review and approval of meeting minutes from September 22, 2017
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Item 7 - Discussion on Senate interim charge for improving quality and efficiency in the Medicaid program and
identifying areas for multi-agency coordination and collaboration on value-based initiatives
Item 7
Discussion on Senate interim charge for improving quality and efficiency in the Medicaid program andidentifying areas for multi-agency coordination and collaboration on value-based initiatives
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Item 5 - Welcome from Stephanie Muth, Associate Commissioner and Medicaid Director, Medicaid and CHIP
Services Division
Item 5
Welcome from Stephanie Muth, Associate Commissioner and Medicaid Director, Medicaid and CHIPServices Division
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Item 6 - Update on Dell Medical School/Episcopal Health Foundation Project to Advance Value-Based Care in
Texas Medicaid by Mark McClellan, MD, PhD, Dell Medical School, Duke-Margolis Center for Health
Policy
Item 6
Update on Dell Medical School/Episcopal Health Foundation Project to Advance Value-Based Care inTexas Medicaid by Mark McClellan, MD, PhD, Dell Medical School, Duke-Margolis Center for Health
Policy
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Item 8 - Quality and program improvement staff update
Item 8
Quality and program improvement staff update
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Item 9A - Workgroup 1: Data driven quality improvement
Item 9A
Workgroup 1: Data driven quality improvement
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Item 9B - Workgroup 2: Foundational steps toward value-based care in Medicaid and CHIP
Item 9B
Workgroup 2: Foundational steps toward value-based care in Medicaid and CHIP
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Item 10 - Legislative report discussion
Item 10
Legislative report discussion
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Items 11 & 13 - 11. Action items for staff or member follow-up
13. Adjourn
Items 11 & 13
11. Action items for staff or member follow-up13. Adjourn
