Family & Protective Services Letterhead - DOC

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					                     TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES


COMMISSIONER
Anne Heiligenstein




      Texas Department of Family and Protective Services Council Meeting
                                       June 10, 2011
                                         10:00 a.m.
                     John H. Winters Building Public Hearing Room, 125-E
                                     701 West 51st Street
                                        Austin, Texas



1. Call to Order
2. Reading, Correction, and Approval of Minutes of January 21, 2011 regular meeting*
3. Agency Briefings
     a. Commissioner’s Report Including: Program Updates, Legislative Session and
        Budget Update, and Notification of Rule Adoptions……………….Beth Engelking
     b. Chair's Report……………………………………………………………...Gigi Bryant
4. Public Testimony
5. New Business
     a. Recommendation to propose HHSC Rule Changes in 1 TAC, Section 355.7103,
        Rate-Setting  Methodology    for   24-Hour    Residential    Child-Care
        Reimbursements*………………………………………...….Pam McDonald, HHSC
     b. Recommendation to Propose New HHSC Rule at 1 TAC, Section 355.7104,
        Rate-Setting  Methodology   for  Supervised   Independent     Living
        Reimbursements*…………………………………………...Sarah Hambrick, HHSC
     c.    Recommendation to propose rule changes in 40 TAC, Chapter 705, Adult
           Protective Services; and Chapter 711, Investigations in DADS Mental
           Retardation   and    DSHS  Mental   Health    Facilities and Related
           Programs*……………………………………………………….Beth Engelking, APS
6.    Adjourn*
*Denotes Action Item




                 701 W. 51ST ST.  P.O. BOX 149030  AUSTIN, TEXAS 78714-9030  (512) 438-4800

				
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