June 10, 2011
10:00 a.m.
John H. Winters Building Public Hearing Room, 125-E

701 West 51st Street
Austin, Texas

  1. Call to Order
  2. Reading, Correction, and Approval of Minutes of January 21, 2011 regular meeting*
  3. Agency Briefings
    1. Commissioner's Report Including: Program Updates, Legislative Session and Budget Update, and Notification of Rule Adoptions……………….Beth Engelking
    2. Chair's Report …………………………………………………………………………...Gigi Bryant
  4. Public Testimony
  5. New Business
    1. Recommendation to propose HHSC Rule Changes in 1 TAC, Section 355.7103, Rate-Setting Methodology for 24-Hour Residential Child-Care Reimbursements*………………………………………...….Pam McDonald, HHSC Council Memo
    2. Setting Methodology for Supervised Independent Living Reimbursements*…………………………………………...Sarah Hambrick, HHSC Council Memo
    3. Recommendation to propose rule changes in 40 TAC, Chapter 705, Adult Protective Services; and Chapter 711, Investigations in DADS Mental Retardation and DSHS Mental Health Facilities and Related Programs*……………………………………………………….Beth Engelking, APS Council Memo
  6. Adjourn*

*Denotes Action Item

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