Items 1 & 2

1. Welcome, Introductions, Announcements 2. Approval of Minutes of April 25, 2014 meeting (ACTION ITEM)

Item 3 (Part 1 of 2)

Presentation and discussion of Consumer Direction Workgroup (CDW) 2014 report to the Texas Legislature

Item 3 (Part 2 of 2)

Presentation and discussion of Consumer Direction Workgroup (CDW) 2014 report to the Texas Legislature

Item 4

Public Comment

Item 5

Adoption of CDW 2014 report to the Texas Legislature (ACTION ITEM)

Items 7 - 11

7. Presiding Officer Report Standing committees Reports. 8. Quality Assurance - Report includes recommendations for consideration by the full workgroup - (ACTION ITEM) Public Comment on recommendations Service Expansion Employer Support Education and Outreach State Agency Reports 9. DADS - Update on current DADS rules process impacting consumer direction HHSC DARS DSHS 10. Other Business 11. Adjourn