1. RHP 12 Learning Collaborative

2.  Learning Collaborative Updates  Learning Collaborative Event (August 20) Registration and Poster Presentation  RHP 12 Webpage  Waiver Updates  Statewide Learning Collaborative

3.  Monthly Status Call ◦ Last Thursday of the Month  First Topical Webinar “Patient Engagement is More Than Building Facilities” ◦ July 8, 2014 at 3:00 pm ◦ Dr. Lovell Jones, Research Faculty Founder, Health Disparities, Awareness Research & Training (HDEART) Consortium, Texas A&M University Corpus Christi; Professor Emeritus, The University of Texas MD Anderson Cancer Center & The University of Texas Graduate School of Biomedical Sciences at Houston  Cohort Updates

4.  August 20, 2014 (7:30 a.m. to 5:00 p.m.)  Registration..\Regional Learning Collaborative Events\August 20, 2014\Learning Collaborative Registration Form_distributed.pdf..\Regional Learning Collaborative Events\August 20, 2014\Learning Collaborative Registration Form_distributed.pdf  Poster Presentation ◦ Template..\Regional Learning Collaborative Events\August 20, 2014\Draft Poster Presentation Template.pub..\Regional Learning Collaborative Events\August 20, 2014\Draft Poster Presentation Template.pub

5.  7:30-8:00 Registration, Breakfast & Poster Presentation Set up  8:00-8:15 Welcome & Introductions  8:15-9:00 HHSC Updates Presented by Ardas Khalsa from HHSC  9:00-9:30Break-Poster Presentations  9:30-10:15First Panel-Care Coordination/Transitional Care  10:15-10:45Break-Poster Presentations  10:45-11:45Provider Presentations (4)  11:45-1:00Networking lunch  1:00-1:45Second Panel-Behavioral Health  1:45-2:00Break  2:00-3:00Provider Presentations (4)  3:00-3:30Closing Comments  3:30-5:00Cohort Meetings

6. Under Construction http://www.texasrhp12.com/index.ph p/learning-collaborative

7. Bobbye Hrncirik

8.  April Reporting Feedback Received ◦ 93% Approval Rate ◦ Approved – 153 from 27 providers ◦ NMI – 12 metrics from 10 providers – NMI due No later than July 11 th, Kevin will reach out to the 10 providers to provide support ◦ Not Approved – 0  New 3 Year Projects ◦ All received Initial approval from CMS ◦ Additional funds for 3 year project due to project withdraw ◦ Awaiting Final fund distribution – Any day ◦ DY3 Metrics will be eligible for October reporting or carry forward  Plan Modifications ◦ July 2014 – ALL Projects DY4 & 5 ◦ Early QPI achievement –HHSC requesting proactive increase if achievement 2 years early ◦ After July 2014 – ONLY 3 Year Projects, CAT 3 and by HHSC mid point assessment request

9.  Category 3 Feedback Statuses ◦ Approved as described ◦ Approved with additional clarification ◦ Measure is not currently approved  CAT 3 HHSC Feedback expected by Mid-July. We will have14 days to respond.  DSRIP Automated System ◦ Cooper Consulting is developing ◦ In Testing Phase now ◦ “Should” be deployed for October DY3 reporting

10.  UC DY2 – All payments should have been received  DY3 DSRIP IGT ◦ DY3 April Reporting & Monitoring due ◦ Final IGT amounts were sent out today and yesterday. ◦ TWO separate TEXNET entries ◦ All IGT MUST be entered in TexNet by July 9 th (we ask that our region enter IGT into TexNet no later than July 8 th ) ◦ Settlement date of July 10 th ◦ Email Trace sheets – HHSC_Rate_Analysis_DSRIP_Payments@hhsc.state.tx.us HHSC_Rate_Analysis_DSRIP_Payments@hhsc.state.tx.us please copy me @ bobbyehrncirik@umchealthsystem.combobbyehrncirik@umchealthsystem.com ◦ Payment Dates – July 31 st

11.  September 9-10, 2014  Survey sent to DSRIP providers from HHSC – they want input on topics for speakers and panels and details on particularly innovative, demonstrating early success and may include best practices that could be replicated in other projects.  Survey Due July 1 st