A.  Discussion, consideration, and approval to drawn down funds for Demonstration Year 3 (FFY 2014) Advanced UC Payment from the Local Provider Participation fund in the amount up to $22,762,168.00 and general fund in the amount of $6,000,000.00.
 
B. Approval of Certification of Revenues from the Local Provider Participation fund in the amount up to $16,053,077.00
 
C. Approval of Appropriation of funds for Demonstration Year 3 (FFY 2014) IGT draw down to fund UC in the amount up to $22,762,168.00 as per instructions from Texas Health and Human Services Commission Rate Analysis.
 
D. Approval to collect 4^th Qtr LPPF payment on June 30, 2015.

UPCOMING PAYMENT TIMELINE
Below is the tentative timeline for the upcoming UC payment. Please note that the turnaround time for submitting both the IGT commitment form and the IGT itself is three days, which is shorter than in previous years. HHSC asks that providers monitor their email during these timeframes, as we expect all facets of the payment to occur on or around the following dates:

• Thursday, May 21st – Deadline for Provider Feedback on Data
• Tuesday, May 26th – IGT Commitment Forms sent to Providers
• Friday, May 29th – IGT Commitment Forms Due to HHSC
• Tuesday, June 2nd – IGT Notification Sent to Providers
• Friday, June 5th – Last Day to Enter IGT Into TexNet
• Monday, June 8th – IGT Settlement Date
• Tuesday, June 30th – All UC Providers Paid