January 22, 2013 at 6:15 PM - Board Planning Committee - Regular

1. CALL TO ORDER

2. ESTABLISH QUORUM

3. Review and approve minutes from July 23, 2012. (ACTION).

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:

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).

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).

5. ANNOUNCEMENTS

5.A. 2013 meeting schedule.

6. ADJOURN