1. Call to Order
2. Introduction of members and guests
3. Approval of March 4, 2020, meeting minutes
4. Review of 25 TAC §601.2(b) Cardiovascular system
5. Review of 25 TAC §601.2(o) Respiratory system treatments and procedures
6. TMDP member selection and appointment process
7. Discussion and review of draft TMDP bylaws
8. Review of comments received from stakeholders regarding surgical procedures under List A requiring full disclosure and consent; DSHS Stem Cell Rule and informed consent form
9. Discussion of 25 TAC §601.2(g) Female genital system treatments and procedures, 25 TAC §601.4(a) Disclosure and Consent Form, and 22 TAC §165.6(f) Texas Medical Board disclosure and consent form to perform an abortion on a unemancipated minor
10. Discussion of 25 TAC §601.9(1) Anesthesia and/or Perioperative Pain Management (Analgesia) consent form
11. Public Comment
Items 12 & 13
