1. Opening comments
2. Approval of August 9, 2018, and November 1, 2018, meeting minutes (Vote required)
3. Direct Graduate Medical Education Reimbursement
a. Status of the State Fiscal Year (SFY) 2019/Demonstration Year 8 Hospital Specific Limit calculation
b. Timing of the Texas Children’s Hospital Disproportionate Share Hospital/ Uncompensated Care redistributions
c. Timing of the SFY 2018 Potentially Preventable Readmissions/Potentially Preventable Complications incentive award
Items 5 - 7