April 25, 2014 Consumer Direction Workgroup
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Items 1 & 2 - 1. Welcome and Introductions
2. Approval of Minutes (October 25, 2013)
Items 1 & 2
1. Welcome and Introductions2. Approval of Minutes (October 25, 2013)
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Item 3 - Chair Report
Item 3
Chair Report
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Item 4 - Update by Texas Workforce Committee - Dina Testoni
Item 4
Update by Texas Workforce Committee - Dina Testoni
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Item 5 - Presiding Officer Report
Item 5
Presiding Officer Report
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Items 6 & 7 - 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
Items 6 & 7
6. Reports from Consumer Direction Workgroup (CDW) representatives on Senate Bill 7 Advisory Committees7. Review of CDW committee structure, actions, and priorities for 2014
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Item 8 (Part 1 of 2) - Standing committee reports
a. Quality Improvement Committee – Report includes recommendation for consideration by the full Workgroup – ACTION ITEM
b. Public Comment on Quality Improvement committee recommendation
c. Service Expansion Committee
d. Employer Support Committee
e. Education and Outreach Committee
Item 8 (Part 1 of 2)
Standing committee reportsa. Quality Improvement Committee – Report includes recommendation for consideration by the full Workgroup – ACTION ITEM
b. Public Comment on Quality Improvement committee recommendation
c. Service Expansion Committee
d. Employer Support Committee
e. Education and Outreach Committee
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Item 8 (Part 2 of 2) - Standing committee reports
a. Quality Improvement Committee – Report includes recommendation for consideration by the full Workgroup – ACTION ITEM
b. Public Comment on Quality Improvement committee recommendation
c. Service Expansion Committee
d. Employer Support Committee
e. Education and Outreach Committee
Item 8 (Part 2 of 2)
Standing committee reportsa. Quality Improvement Committee – Report includes recommendation for consideration by the full Workgroup – ACTION ITEM
b. Public Comment on Quality Improvement committee recommendation
c. Service Expansion Committee
d. Employer Support Committee
e. Education and Outreach Committee
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Items 9 - 14 - 9. State Agency Reports
a. Health and Human Services Commission (HHSC)
b. Department of Assistive and Rehabilitative Services
c. Department of Aging and Disability Services – New Rules Project
11. Public Comment
12. Unfinished Business
13. New Business
14. Adjourn
Items 9 - 14
9. State Agency Reportsa. Health and Human Services Commission (HHSC)
b. Department of Assistive and Rehabilitative Services
c. Department of Aging and Disability Services – New Rules Project
11. Public Comment
12. Unfinished Business
13. New Business
14. Adjourn
