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Meeting Agenda
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1. CALL TO ORDER
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2. ESTABLISH QUORUM
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3. Review and approve minutes from July 23, 2012. (ACTION).
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4. Receive information on the Regional Healthcare Partnership created by the Texas Healthcare Transformation and Quality Improvement Program Medicaid 1115 Waiver organized by the Texas Health and Human Services Commission:
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4.A. Receive summary information on Regional Healthcare Partnership, Region 4 Plan submitted to the Texas Health and Human Services Commission on December 31, 2012. (INFORMATION).
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4.B. Review and make recommendation to Board of Managers to adopt a Resolution supporting legislation in 83rd Texas Session relating to use of Hospital District funds for intergovernmental transfers to the Texas Health and Human Services Commission for the non-federal share of Medicaid supplemental, waiver-related, and other similar payments to healthcare providers located in or outside of the District and authorize Administrator to pursue adoption of legislation. (ACTION).
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5. ANNOUNCEMENTS
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5.A. 2013 meeting schedule.
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2013 at 6:15 PM - Board Planning Committee - Regular | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ESTABLISH QUORUM
|
|
| Subject: |
3. Review and approve minutes from July 23, 2012. (ACTION).
|
|
|
Attachments:
|
||
| Subject: |
4. Receive information on the Regional Healthcare Partnership created by the Texas Healthcare Transformation and Quality Improvement Program Medicaid 1115 Waiver organized by the Texas Health and Human Services Commission:
|
|
| Subject: |
4.A. Receive summary information on Regional Healthcare Partnership, Region 4 Plan submitted to the Texas Health and Human Services Commission on December 31, 2012. (INFORMATION).
|
|
|
Attachments:
|
||
| Subject: |
4.B. Review and make recommendation to Board of Managers to adopt a Resolution supporting legislation in 83rd Texas Session relating to use of Hospital District funds for intergovernmental transfers to the Texas Health and Human Services Commission for the non-federal share of Medicaid supplemental, waiver-related, and other similar payments to healthcare providers located in or outside of the District and authorize Administrator to pursue adoption of legislation. (ACTION).
|
|
|
Attachments:
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||
| Subject: |
5. ANNOUNCEMENTS
|
|
| Subject: |
5.A. 2013 meeting schedule.
|
|
|
Attachments:
|
||
| Subject: |
6. ADJOURN
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