1. Call to order
2. Introduction of members and guests (Part 1 of 2)
3. Approval of December 2, 2020, meeting minutes
2. Introduction of members and guests (Part 2 of 2)
a. Ethics Presentation
b. Open Meetings Act
c. Texas Ethics Commission – Personal Financial Statements
5. 25 Texas Administrative Code (TAC) §601.2(c), digestive system treatments and procedures, §601.2(d), ear treatments and procedures, and §601.2(s) laparoscopic/thoracoscopic surgery (including robotic surgery)
6. 25 TAC Chapter 601 organization and format
7. House Bill 2853, relating to the Texas Medical Disclosure Panel, 87th Legislature, Regular Session, 2021
8. Stakeholder inquiries: TMDP website FAQs and informed consent form language
9. 25 TAC §601.2(b), cardiovascular system, and 25 TAC §601.2(o), respiratory system treatments and procedures
Items 11 & 12