Items 1 - 3
4. Adoption of January 16, 2019, meeting minutes
5. Introduction of new Health and Human Services Commission (HHSC) leadership
b. STAR Kids Screening and Assessment Instrument, MDCP, and Intellectual and Developmental Disability waiver carve-in
a. Health homes and defining value for the STAR Kids population
6. Texas Association of Health Plans and Texas Medical Association panel presentation – Improvements to prior authorizations, coordination of benefits, and care coordination
a. Medically Dependent Children’s Program (MDCP) data
b. Private Duty Nursing / Personal Care Services data
8. 2018-19 General Appropriations Act, S.B. 1, 85th Legislature, Regular Session, 2017 (Article II, HHSC, Rider 57) Quarterly Therapy Access Monitoring Report
11. Action and agenda items for next meeting
Items 10 & 12