Item 1

Welcome and Introductions

Item 2

*Review and Approval of the April 17, 2014 minutes

Item 3

Discuss Letter sent to Advisory Committee

Item 4

Discussion/Vote on Report

Item 7

Presentation by Texas A&M on Delivery System Reform Incentive Pool study

Items 8 - 11

8 .General updates by Health and Human Services Commission Staff 9. *Public Comment 10. Discussion of next meeting in September 2014 and possible Agenda Items 11. Adjourn