Meeting Dates and Minutes

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Final Meeting

August 20, 2015
9:00 a.m. to 10:30 a.m. (Local Time)

Texas Department of State Health Services (DSHS)
Moreton Building, Room M-202, 1100 49th Street, Austin, Texas 78714

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

This is a teleconference meeting. Conference call dial-in instructions:

  1. Dial the Conference Access Number : 1-877-820-7831 
  2. When prompted, enter the Conference Room Number: 136081# (You must include the # key.) 
  3. Wait to be added to the conference. 
  4. Mute your phone by entering *6. (Do not place your phone on hold.)

Agenda times may vary.

Carol Labaj, Purchased Health Services Unit, Department of State Health Services, 1100 West 49th Street, Austin, Texas, telephone (512) 776-3104. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, 1100 West 49th Street, Austin, Texas, telephone (512) 776-2780, 72 hours prior to the meeting so that appropriate arrangements may be made.


Previous Meetings

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 July 17, 2015