September 9, 2020 - 1:00pm

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Agenda

Due to the COVID-19 pandemic, this meeting will be conducted virtually using Microsoft Teams only.  This is a new member orientation and no committee business with be discussed.  Join the meeting here.

1. Welcome and introductions
2. TCCD program overview
   1. Enabling legislation
   2. History of the program and committee
   3. Program area organizational chart
   4. Program highlights for the year to date
   5. Current Committee members
   6. Upcoming meetings
   7. Adopted bylaws
   8. Advisory Committee meeting minutes   
3. Advisory Committee member roles and responsibilities
   1. Appointment process and procedure guide
   2. Roles and responsibilities
   3. Policies affecting service
   4. Procedures for conducting a meeting
   5. Working with committee liaison
4. Open meetings act
5. Ethics
6. Questions and answers
7. Adjourn

This meeting is open to the public.  No reservations are required, and there is no cost to attend this meeting.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-428-1932 or Berengere.Dutra@hhsc.state.tx.us.

Persons who want to attend the meeting and require assistive technology or services should contact Dutra at 512-428-1932 or Berengere.Dutra@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.