May 25, 2016 at 1:30 PM - Finance Committee - Special Meeting
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1. CALL TO ORDER
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2. ESTABLISHMENT OF QUORUM
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3. AGENDA:
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3.A. Receive information on the Medicaid Network Access Improvement Program (NAIP) organized and operated by the Texas Health and Human Services Commission (HHSC) for the purposes of increasing Medicaid managed care members' access to primary and specialty care and related services from providers affiliated with public hospitals; NAIP authorized by 83rd Session, Texas Legislature, General Appropriations Act, Article II, Riders 79 and 80.
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3.A.1. HHSC Concept Paper; and
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3.A.2. HHSC NAIP Initiatives (March 1, 2015 - August 31, 2015). (INFORMATION)
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3.B. Receive information on NAIP projects proposed to HHSC by CHRISTUS Spohn Hospital Corpus Christi for the term September 1, 2016 - August 31, 2017. (INFORMATION)
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3.C. Recommend approval of Board of Managers Resolution authorizing the Administrator to execute a NAIP IGT Responsibility Agreement with HHSC to facilitate CHRISTUS Spohn Hospital Corpus Christi's participation in NAIP for the term September 1, 2016 - August 31, 2017. (ACTION)
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4. ADJOURN
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