Meeting Dates and Minutes

Loading...

Final Meeting

August 20, 2015
9:00 a.m. to 10:30 a.m.

16th Annual Chronic Illness and Disability Conference Flyer

Minutes

Agenda

9:00 a.m. - 9:05 a.m. Welcome and Call to Order
9:05 a.m. - 9:15 a.m. Roll Call and General Announcements
9:15 a.m. - 9:20 a.m. Report on the status of the minutes from prior meetings
9:20 a.m. - 9:40 a.m. Review response to Council Report to the Legislature
9:40 a.m. -9:50 a.m. Legislative overview
9:50 a.m. -10:00 a.m. Program report on implementation of Hemophilia Assistance Premium payment
10:00 a.m.- 10:10 a.m. Update and discussion on Council publications
10:10 a.m.-10:15 a.m. State recognition of council contributions
10:15 a.m.-10:25 a.m. Public Comment
10:25 a.m.-10:30 a.m. Adjourn


February 19, 2015
9:00 a.m. to 10:30 a.m

Minutes

Agenda

9:00 a.m. - 9:05 a.m. Welcome
9:05 a.m. - 9:15 a.m. Call to Order and General Announcements
9:15 a.m. - 9:20 a.m. Roll Call
9:20 a.m. - 9:30 a.m. Review/Approval of Minutes of the November 20, 2014 Council Meeting
9:30 a.m. –9:40 a.m. HAP Rules update
9:40 a.m. -9:50 a.m. Legislation update
9:50 a.m.–10:00 a.m. Texas Bleeding Disorders Advisory Council Report update
10:00 a.m.- 10:10 a.m. Discussion related to participation of writing hemophilia and other bleeding or clotting disorders articles
10:10 a.m.-10:15 a.m. Acceptance of Agenda Items and Scheduling the Next Council Meeting
10:15 a.m.-10:25 a.m. Public Comment
10:25 a.m.-10:30 a.m. Adjourn


November 20, 2014
9:00 a.m. to 10:30 a.m.

Minutes

Agenda

9:00 a.m.- 9:05 a.m.          Welcome
9:05 a.m. - 9:15 a.m.         Call to Order and General Announcements
9:15 a.m. - 9:20 a.m.         Roll Call
9:20 a.m. - 9:30 a.m.         Review/Approval of Minutes of the August 21 2014 Council Meeting
9:30 a.m. - 9:50 a.m.         HAP Rules Update
9:50 a.m.-10:10 a.m.         Sunset Review Update
10:10 a.m.-10:20 a.m.       Discussion related to the December 2014 Report
10:15 a.m.-10:20 a.m.       Acceptance of Agenda Items and Scheduling the Next Council Meeting
10:20 a.m.-10:30 a.m.       Public Comment
10:30 a.m.                         Adjourn


August 21, 2014
9:00 a.m. to 10:30 a.m.

 

Minutes

Agenda

9:00 a.m. - 9:05 a.m.         Welcome
9:05 a.m. - 9:15 a.m.         Call to Order and General Announcements
9:15 a.m. - 9:20 a.m.         Roll Call
9:20 a.m. - 9:30 a.m.         Review/Approval of Minutes of the May 22, 2014 Council Meeting
9:30 a.m. - 9:50 a.m.         Star Kids Update
9:50 a.m. - 10:10 a.m.       Sunset Review Update
10:10 a.m. –10:20 a.m.     Discussion related to the December 2014 Report draft
10:20 a.m.- 10:25 a.m.      Public Comment
10:25 a.m.- 10:30 a.m.      Adjourn


May 22, 2014
9:00 a.m. to 10:30 a.m.

Minutes

Agenda

9:00 a.m. - 9:05 a.m.               Welcome
9:05 a.m. - 9:15 a.m.               Call to Order and General Announcements
9:15 a.m. - 9:20 a.m.               Roll Call
9:20 a.m. - 9:30 a.m.               Review/Approval of Minutes of the February 20, 2014 Council Meeting
9:30 a.m. –10:15 a.m.              Discussion related to the draft December 2014 Report
10:15 a.m.- 10:20 a.m.            Acceptance of Agenda Items and Scheduling the Next Council Meeting
10:20 a.m.- 10:30 a.m.            Public Comment
10:30 a.m.                              Adjourn


February 20, 2014
9:00 a.m. to 10:30 a.m.

Minutes

Agenda

9:00 a.m. – 9:05 a.m. Welcome
9:05 a.m. – 9:15 a.m. Call to Order and General Announcements
9:15 a.m. – 9:20 a.m. Roll Call
9:20 a.m. – 9:30 a.m. Review/Approval of Minutes of the November 21, 2013 Council Meeting
9:30 a.m. – 9:35 a.m. Update from Teleconference with Michelle Rice, NHF
9:35 a.m. – 10:15 a.m. Discuss Recommendations from the Following Subcommittee Meetings:

  • Health and Wellness
  • Medical Home & Transition
  • HAP Premium Payment

10:15 a.m. – 10:20 a.m. Acceptance of Agenda Items and Scheduling the Next Council Meeting
10:20 a.m. – 10:30 a.m. Public Comment
10:30 a.m. Adjournment


November 21, 2013
9:00 a.m. to 10:30 a.m.

Minutes

Agenda

9:00 a.m. – 9:05 a.m.       Welcome
9:05 a.m. – 9:15 a.m.       Call to Order and General Announcements
9:15 a.m. – 9:20 a.m.       Roll Call
9:20 a.m. – 9:30 a.m.       Review/Approval of Minutes of the August 22, 2013 Council Meeting
9:30 a.m. – 9:45 a.m.       Updates from meetings (i.e. NHF),
                                             or comments from members regarding health care in hemophilia
9:45 a.m. – 10:15 a.m.     Discussion Related to Activities and Objectives Related to
                                             December 2014 Report  
10:15 a.m. – 10:20 a.m.   Acceptance of Agenda Items and Scheduling the Next Council Meeting
10:20 a.m. – 10:30 a.m.   Public Comment
10:30 a.m.                        Adjournment


August 22, 2013
9:00 a.m. to 10:30 a.m.

Agenda

9:00 a.m. – 9:05 a.m.               Welcome
9:05 a.m. – 9:15 a.m.               Call to Order and General Announcements
9:15 a.m. – 9:20 a.m.               Roll Call
9:20 a.m. – 9:30 a.m.               Review/Approval of Minutes of the May 16, 2013 meeting
9:30 a.m. – 9:40 a.m.               Commissioners Response to the Council
9:40 a.m. – 10:15 a.m.             Discussion for upcoming activities and objectives
10:15 a.m. – 10:20 am             Acceptance of Agenda Items and Schedule for the next meeting
10:20 a.m. – 10:30 a.m.           Public Comment
10:30 a.m.                                Adjournment


May 16, 2013
9:00 a.m. to 10:30 a.m.

Minutes

Agenda

9:00 a.m. – 9:05 a.m.      Welcome
9:05 a.m. – 9:15 a.m.      Call to Order and General Announcements
9:15 a.m. – 9:20 a.m.      Roll Call
9:20 a.m. – 9:30 a.m.      Review/Approval of Minutes of the January 24, 2013 Council Meeting
9:30 a.m. – 9:40 a.m.      Status Report on Recommended Items to the Legislature
9:40 a.m. – 9:50 a.m.       Legislative Updates Relevant to the Advisory Council
9:50 a.m. – 10:10 a.m.     Report on Hemophilia Federation of America Symposium 2013
10:10 a.m. – 10:20 a.m.   Acceptance of Agenda Items and Scheduling the Next Council Meeting
10:20 a.m. – 10:30 a.m.   Public Comment 
Adjourn


January 24, 2013
9:00 a.m. to 10:30 a.m.

Minutes

Agenda

9:00 am – 9:05 am      Welcome
9:05 am – 9:15 am      Call to Order and General Announcements
9:15 am – 9:20 am      Roll Call
9:20 am – 9:30 am      Review/Approval of Minutes of the September 21, 2012 Council Meeting
9:30 am – 9:45 am      Status Report on Recommended Items for the Advisory Council Report to the Legislature
9:45 am – 9:50 am      Legislative Updates Relevant to the Advisory Council
9:50 am – 10:15 am   Acceptance of Items for Discussion at the Next Meeting of the Council
10:15 am – 10:30 am  Public Comment
Adjourn


September 21, 2012
9:00 a.m. to 10:30 a.m.

Minutes

Agenda

9:00 am – 9:05 am     Welcome
9:05 am – 9:15 am      Call to Order and General Announcements 
9:15 am – 9:20 am      Roll Call
9:20 am – 9:30 am      Review and Approval of the minutes of the last Council meeting
9:30 am – 10:00 am    Discussion of recommended items for the Council Report
10:00 am – 10:15 am   Public Comment
10:15 am – 10:30 am   Agenda Items for Next Meeting
Adjourn


August 3, 2012
9:30 a.m. to 3:30 p.m.

Agenda

9:30 AM  –  9:35 AM    Welcome
9:35 AM  –  9:45 AM    Call to Order and General Announcements
9:45 AM  –  9:50 AM    Roll Call
9:50 AM  – 10:00 AM   Review and Approval of Last Meeting Minutes
10:00 AM – 11:45 AM  Group Work to Edit Subcommittee Recommendations for Report
11:45 AM – 1:15 PM     Lunch
1:15 PM – 2:45 PM        Sub-Committee Reports
2:45 PM – 3:10 PM        Discussion of Data to be Included in Report
3:10 PM – 3:15 PM        Public Comment
3:15 PM – 3:30 PM        Agenda Items for the Next Meeting
Adjourn

Last updated September 14, 2015