September 12, 2018 State Medicaid Managed Care Advisory Committee
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1. Call to order
1. Call to order
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2. Roll call
2. Roll call
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3. Adoption of June 18, 2018, draft minutes
3. Adoption of June 18, 2018, draft minutes
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a. Subcommittee on Goal 1 (Provide HHSC leadership with an accurate and balanced view of both challenges and opportunities identified in the Medicaid managed care delivery system, and offer innovative and operationally practical solutions)
a. Subcommittee on Goal 1 (Provide HHSC leadership with an accurate and balanced view of both challenges and opportunities identified in the Medicaid managed care delivery system, and offer innovative and operationally practical solutions)
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Items 7B & 8 » - b. Subcommittee on Goal 2 (Develop sound recommendations that directly affect Medicaid managed care clients by prioritizing quality health outcomes, patient safety, and fiscal responsibility in the delivery of programs and services) 8. Vote on committee recommendations to the HHSC Executive Commissioner
Items 7B & 8 »
b. Subcommittee on Goal 2 (Develop sound recommendations that directly affect Medicaid managed care clients by prioritizing quality health outcomes, patient safety, and fiscal responsibility in the delivery of programs and services) 8. Vote on committee recommendations to the HHSC Executive Commissioner
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4. Re-adoption of Committee Bylaws
4. Re-adoption of Committee Bylaws
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5. Health and Human Services Commission (HHSC) procurement processes
5. Health and Human Services Commission (HHSC) procurement processes
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Items 10 & 12 » - 10. Committee report to the HHSC Executive Commissioner a. Report content b. Timeline 12. Adjournment
Items 10 & 12 »
10. Committee report to the HHSC Executive Commissioner a. Report content
b. Timeline
12. Adjournment
