2. ROLL CALL OF BOARD OF MANAGERS

MEMBERS: 
___ John B. Martinez, J.D., Chairman
___ Sylvia Tryon-Oliver, Vice-Chairman
___ Belinda Flores, R.N.
___ Vishnu V. Reddy, M.D.
___ Daniel W. Dain
___ John E. Valls
___ Mariana Garza, J.D.
 

3. CALL TO ORDER, ESTABLISHMENT OF QUORUM, MEETING POSTING, & CLOSED MEETING NOTICE
 

3.A. Call to order.
 

3.B. Establish quorum.
 

3.C. Confirm posting of Meeting's public notice in accordance with Texas Open Meetings Act, Texas Government Code, Chapter 551.
 

3.D. Public notice is hereby given that the Board of Managers may elect to go into Closed Meeting session(s) at any time during the meeting to discuss any matter(s) listed on the agenda when so authorized by the provisions of the Open Meetings Act, Texas Government Code, Chapter 551.
 

4. PUBLIC COMMENT - Persons wishing to comment on any item(s) on the agenda or any subject within the Board's responsibilities must sign-in on the "Agenda Item Request to Speak" form provided at the entrance of the Board meeting room at least five (5) minutes prior to commencement of the meeting. Commenters shall limit their comments to three (3) minutes, except that Commenters addressing the Board through a translator shall limit their comments to six (6) minutes. See the "Public Comment" section of the preceding General Information page for additional information.
 

5. REGULAR AGENDA
 

5.A. Health Care Provider Participation Program:
 

5.A.1. Consider actions necessary for the Board of Managers to activate, implement, and operate a health care provider participation program for Fiscal Year 2020 (October 1, 2019 - September 30, 2020); actions pursuant to Texas Health and Safety Code, Chapter 298C:
 

5.A.1.a. Confirm posting of public notice on public hearing on the amounts of mandatory health care provider participation program payments that the Board of Managers intends to require of each institutional health care provider located in the Hospital District's boundaries under the program during Fiscal Year 2020 (October 1, 2019 - September 30, 2020) and how the revenue derived from the payments will be spent; public notice of public hearing required by Texas Health & Safety Code, §298C.101(b);
 

5.A.1.b. Conduct PUBLIC HEARING on the mandatory health care provider participation program payment of six percent (6%) of net patient revenue that the Board of Managers intends to require of each institutional health care provider located within the Hospital District's boundaries under the program in Fiscal Year 2020 (October 1, 2019 - September 30, 2020) and how the revenue derived from the mandatory payments will be used; public hearing required by Texas Health & Safety Code, §298C.101(a);
 

5.A.1.c. Adopt Board of Managers Order for Fiscal Year 2020 (October 1, 2019 - September 30, 2020) authorizing participation in a health care provider participation program, establishment of mandatory health care provider participation program payments, establishment of local provider participation fund for the payments, and use of funds in the local provider participation fund for statutorily-permitted purposes; actions pursuant to Texas Health and Safety Code, Chapter 298C; and
 

5.A.1.d. Adopt Board of Managers Order implementing requirements, rules, regulations, and procedures for participation in a health care provider participation program; actions pursuant to Texas Health and Safety Code, Chapter 298C.  (ACTION)
 

6. ADJOURN