Items 1 & 2

1. Welcome and Introductions 2. Approval of Minutes (October 25, 2013)

Item 3

Chair Report

Item 4

Update by Texas Workforce Committee - Dina Testoni

Item 5

Presiding Officer Report

Items 6 & 7

6. Reports from Consumer Direction Workgroup (CDW) representatives on Senate Bill 7 Advisory Committees 7. Review of CDW committee structure, actions, and priorities for 2014

Item 8 (Part 1 of 2)

Standing committee reports a. Quality Improvement Committee – Report includes recommendation for consideration by the full Workgroup – ACTION ITEM b. Public Comment on Quality Improvement committee recommendation c. Service Expansion Committee d. Employer Support Committee e. Education and Outreach Committee

Item 8 (Part 2 of 2)

Standing committee reports a. Quality Improvement Committee – Report includes recommendation for consideration by the full Workgroup – ACTION ITEM b. Public Comment on Quality Improvement committee recommendation c. Service Expansion Committee d. Employer Support Committee e. Education and Outreach Committee

Items 9 - 14

9. State Agency Reports a. Health and Human Services Commission (HHSC) b. Department of Assistive and Rehabilitative Services c. Department of Aging and Disability Services – New Rules Project 11. Public Comment 12. Unfinished Business 13. New Business 14. Adjourn