1. Welcome and introductions
2. Approve minutes from October 2, 2018, and November 12, 2018, meetings
3. Election of vice-chair
**A portion of this clip is without audio**
6. National Academy for State Health Policy Palliative Care Initiative
7. Advance care planning data
8. Health and Human Services palliative care website
4. Recommendations from the Pontifical Academy
5. 86th Texas Legislative session
9. 2018 legislative report follow up
Items 10 & 13