MINUTES SENATE COMMITTEE ON HEALTH SERVICES Thursday, November 4, 1999 9:00 a.m. Senate Chamber ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, an organizational meeting and briefing of the Senate Committee on Health Services was held on Thursday, November 4, 1999, in the Senate Chamber at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jane Nelson None Senator Mike Moncrief Senator Jon Lindsay Senator Frank Madla Senator Drew Nixon ***** The chair called the meeting to order at 9:02 a.m. There being a quorum present, the following business was transacted. The following member arrived after the roll was called: Senator Jon Lindsay The chair made opening remarks and announced that the purpose of the meeting was to consider the organization, rules, and proposed schedule for the Senate Committee on Health Services and to receive briefings regarding interim charges issued by Lt. Governor Rick Perry. The chair introduced the Committee staff, namely, John Oates, committee director; David Reynolds, policy analyst; Camille Welborn, policy analyst; and Cheri Huddleston, committee clerk. The chair also introduced the staffs of the committee members, Lt. Governor Perry, and Governor Bush. The chair laid out the interim rules for the Senate Committee on Health Services and called for revisions. There being none, Senator Moncrief moved their approval; Senator Madla seconded the motion. There being no objection, the rules were adopted by unanimous consent. The chair discussed the committee schedule; the Committee will meet on Tuesday, January 11, 2000. The Committee staff will coordinate with each office to provide the location and time for the next hearing. The chair called invited panelists to brief committee members on the status of Medicaid managed care in Texas and discuss the concept of disease management The following persons provided oral testimony: Commissioner Don Gilbert, representing the Texas Health & Human Services Commission Commissioner William "Reyn" Archer III, M.D. representing the Texas Department of Health Linda K. Wertz, representing the Texas Health & Human Services Commission The following person registered but did not provide oral or written testimony: Leah Rummel, representing the Texas Department of Health The chair called invited panelists to brief committee members on biotechnology issues currently facing Texas. The following persons provided oral testimony: Tom Kowalski, representing the Texas Healthcare and Bioscience Institute William B. Neaves Ph.D., representing the University of Texas Southwestern Medical Center The chair called invited panelists to brief committee members on the current status of medical privacy rules and regulations and how effective they are protecting consumers. The following persons provided oral testimony: Gay Dodson R.Ph., representing the Texas State Board of Pharmacy Rhonda Myron, representing the Texas Department of Insurance Commissioner William "Reyn" Archer III, M.D., representing the Texas Department of Health The following person registered but did not provide oral testimony: Kim A. Caldwell, representing the Texas State Board of Pharmacy The chair called invited panelists to brief committee members and give the current assessment of Texas healthcare workforce's preparedness to meet the healthcare needs of Texans. The following person provided oral testimony: Ben Raimer, M.D., representing the Statewide Health Coordinating Council The chair called invited panelists to brief committee members on the Vaccines for Children program and to discuss the health and financial benefits of granting physicians a wider choice of vaccines. The following persons provided oral testimony: Commissioner William "Reyn" Archer III, M.D., representing the Texas Department of Health Sharilyn Stanley, M.D., representing the Texas Department of Health The Chair called invited panelists to brief committee members on the current status of the Children's Health Insurance Program. Commissioner Don Gilbert, representing the Texas Health & Human Services Commission Jason Cooke, representing the Texas Health & Human Services Commission With no other business to come before the committee and upon a motion by Senator Moncrief, the chair recessed the committee by unanimous consent at 12:35 p.m., subject to the call of the chair. ______________________ Senator Jane Nelson, Chair ______________________ Cheri Huddleston, Clerk