MINUTES SENATE COMMITTEE ON HEALTH & HUMAN SERVICES Tuesday, October 7, 1997 1 p.m. Senate Chamber ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a briefing for the members of the Long-Term Care Legislative Oversight Committee for was held on Tuesday, October 7, 1997 in the Senate Chamber at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Judith Zaffirini, Chair Senator Jane Nelson Dr. Ken Kramer, Public Member Representative Elliott Naishtat Representative Jim McReynolds Pat Karrh, Public Member ***** The chair called the meeting to order at 1 p.m. There being a quorum present, the following business was transacted. The chair made opening remarks and announced that the purpose of the meeting was to consider the organization, rules, procedures and proposed schedule for the Long-Term Care Legislative Oversight Committee. The chair laid out the rules for the Long-Term Care Legislative Oversight Committee and called for revisions. There being none, Senator Nelson moved their approval. There being no objection, the rules were adopted by unanimous consent. The chair called invited panelists to brief committee members regarding significant problems in the nursing facility regulatory system, the effectiveness and efficiency of the nursing facility regulatory system and the continuum of care of long-term care services available to Texas. The following persons provided oral testimony: Eric Bost, commissioner, Texas Department of Human Services, 701 West 51st Street, Austin, Texas 78714-9030. Melissa Todd, division chief, Office of the Attorney General, P.O. Box 12548, Austin, Texas 78711-2548. David Lattimer, vice president, Governmental Relations, Texas Association for Homes and Services for the Aging, 2205 Hancock Drive, Austin, Texas 78756. Thomas Suehs, executive director, Texas Health Care Association, 4214 Medical Parkway, Austin, Texas 78756. Mark Gentle, attorney, American Association of Retired Persons, P.O. Box 1026, Austin, Texas 78767. Beth Ferris, vice president, Texas Advocates for Nursing Home Residents, 500 East Anderson Lane, #234 W, Austin, Texas 78752. With no other business to come before the committee, the chair recessed the Long-Term Care Legislative Oversight Committee at 3:30 p.m., subject to the call of the chair. ________________________________ Senator Judith Zaffirini, Chair _________________________________ Pam Crowley, Committee Clerk