Item 1

Welcome and opening remarks

Legislative Update

Item 2

Information Presentations

Inspector General quarterly report.

Ombudsman Report

Items 3 & 4

3. Proposed rules

Health and Human Services Commission (HHSC) proposes amendments to certain sections and a new section, in Title 1 Texas Administrative Code (TAQ, Part 15, Chapter 353, Medicaid Managed Care, concerning Transition to Managed Care for Medicaid Breast and Cervical Cancer, Adoption Assistance, and Permanency Care Assistance Populations (/sites/hhs/files//documents/about-hhs/communications-events/meetings-events/council/02-24-17/3a-executive-council.pdf)

HHSC proposes new §353.1301, in Title 1 TAC, Part 15, Chapter 353, Medicaid Managed Care, SubchapterO, concerning Delivery System and Provider Payment Initiatives (/sites/hhs/files//documents/about-hhs/communications-events/meetings-events/council/02-24-17/3b-executive-council.pdf)

HHSC proposes new §353.1303, in Title 1 TAC, Part 15, Chapter 353, Medicaid Managed Care, SubchapterO, concerning Quality Incentive
Payment Program for Nursing Facilities (/sites/hhs/files//documents/about-hhs/communications-events/meetings-events/council/02-24-17/3cexecutive-
council.pdf)

HHSC proposes new §353.1305, in Title 1 TAC, Part 15, Chapter 353, Medicaid Managed Care, SubchapterO, concerning Regional Uniform Rate
Increases for Hospital Services (/sites/hhs/files//documents/about-hhs/communications-events/meetings-events/council/02-24-17/3dexecutive-
council.pdf)

HHSC proposes amendments to §354.1121 and §354.1221, in Title 1 TAC, Part 15, Chapter 354, Medicaid Health Services, Subchapter A,
Division 10 and Division 14, concerning Substitute Dentist (/sites/hhs/files//documents/about-hhs/communications-events/meetingsevents/
council/02-24-17/3e-executive-council.pdf)

Department of State Health Services (DSHS) proposes amendments to §169.131 and §169.132 in Title 25 TAC, Part 1, Chapter 169, Zoonosis
Control, concerning Caging Requirements and Standards for Dangerous Wild Animals (/sites/hhs/files//documents/abouthhs/
communications-events/meetings-events/counci 1/02-24-17/3f-executive-council.pdf)

Department of State Health Services (DSHS) proposes amendments to §169.131 and §169.132 in Title 25 TAC, Part 1, Chapter 169, Zoonosis
Control, concerning Caging Requirements and Standards for Dangerous Wild Animals (/sites/hhs/files//documents/abouthhs/
communications-events/meetings-events/counci 1/02-24-17/3f-executive-council.pdf)

Department of Aging and Disability Services (DADS) proposes amendments to certain sections in Chapter 90, Intermediate Care Facilities for
Individuals with an Intellectual Disability or Related Conditions (ICF/IIDs), concerning Life Safety Code for ICF/IIDs
(/sites/hhs/files//documents/about-hhs/communications-events/meetings-events/council/02-24-17/3h-executive-council.pdf)

DADS proposes amendments to §§3.101, 3.301, and §3.305 in Title 40 TAC, Part 1, Chapter 3, Responsibilities of State Facilities, concerning
Abuse, Neglect, and Exploitation in State Supported Living Centers (/sites/hhs/files//documents/about-hhs/communications-events/meetingsevents/
council/02-24-17/3i-executive-council.pdf)

DADS proposes new sections, amendments, and repeals to certain sections in Title 40 TAC, Part 1, Chapter 19, Nursing Facility Requirements
for Licensure and Medicaid Certification, concerning Nursing Facility Specialized Service (/sites/hhs/files//documents/abouthhs/
communications-events/meetings-events/counci 1/02-24-17/3j-executive-council.pdf)

4. Adjourn