December 6, 2016 Texas Council on Consumer Direction
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Item 1 (Part 1 of 2) - Introductions and Health and Human Services Commission Senior Leadership welcome
Item 1 (Part 1 of 2)
Introductions and Health and Human Services Commission Senior Leadership welcome
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Item 2 - Review and approve minutes from Sept. 15, 2016, meeting (vote required)
Item 2
Review and approve minutes from Sept. 15, 2016, meeting (vote required)
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Item 1 (Part 2 of 2) - Introductions and Health and Human Services Commission Senior Leadership welcome
Item 1 (Part 2 of 2)
Introductions and Health and Human Services Commission Senior Leadership welcome
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Item 3 - Solicit and vote for Chair and Vice-Chair (vote required)
Item 3
Solicit and vote for Chair and Vice-Chair (vote required)
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Item 4 - Overview of Texas Medicaid waivers
Item 4
Overview of Texas Medicaid waivers
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Items 8 & 5 - 8. Review and vote on bylaws (vote required)
5. Lunch
Items 8 & 5
8. Review and vote on bylaws (vote required)5. Lunch
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Item 6 - Electronic Visit Verification update
Item 6
Electronic Visit Verification update
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Item 7 - Ethics training
Item 7
Ethics training
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Items 11 & 9 - 11. Consumer Directed Services update to include 2015 recommendations from Consumer Direction Workgroup
9. Break
Items 11 & 9
11. Consumer Directed Services update to include 2015 recommendations from Consumer Direction Workgroup9. Break
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Item 10 - Plan mission, vision, and 2017 goals*
Item 10
Plan mission, vision, and 2017 goals*
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Item 12 - Form subcommittees and discuss 2017 goals* (vote may be required)
Item 12
Form subcommittees and discuss 2017 goals* (vote may be required)
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Items 13 & 14 - 13. Discuss February agenda and action items
14. Adjourn
Items 13 & 14
13. Discuss February agenda and action items14. Adjourn
