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Board Meetings - Past - 2009

Minutes and materials from meetings held in 2009 are below.

 

 

Meeting Date/Time

Purpose

Agenda/Minutes

Handouts/Other Documents

June 8, 2009

12:00 pm - 3:00 pm

Overview and

Housekeeping

Agenda/Minutes

Legislation, HB 09-1293

 

Overview Presentation

 

Workplan

 

Colorado Hospitals

 

Common Terms

June 23, 2009

3:00 - 5:00 pm

Review fee model and

assumptions

Agenda/Minutes

Colorado Open Meetings

 

Colorado Sunshine Law

 

Fee Model Presentation

 

Net Patient Revenues Calculation

 

Proposed Data Fields

 

Colorado Hospitals-Updated

 

Colorado Health Care Affordability Act Fact Sheet

 

Public Consulting Group Presentation

July 7, 2009

3:00 - 5:00 pm

Overview of rate modernization and quality measures processes and review reimbursement

model and assumptions

Agenda/Minutes

Reimbursement Methods DRAFT

 

Common Terms and Acronyms

 

July 21, 2009

2:00 - 5:00 pm

Review reimbursement

model and assumptions

Agenda/Minutes

Presentation

 

Division of Responsibilities

 

Estimated Total Costs v. Net Patient Revenue

 

Scenarios

 

Hospital Provider Fee Questions and Answers Document

August 4, 2009

2:00 - 5:00 pm

Review provider fee and payment scenarios

 

Agenda/Minutes - Updated

HQIP Committee Applicants

 

Presentation

 

Hospitals by System

 

Fee Model Description

 

Hospitals Scenario 3

 

Scenario 3 Summary

 

Scenario 3 Detail Summary

 

Hospitals Scenario 1

 

Scenario 1 Summary

 

Scenario 1 Detail Summary

 

Net Gain on Fee Demo

 

Charges Data

 

Days Data

August 18, 2009

3:00 - 5:00 pm

Review recommended scenario/fee model and time reserved for public comment

Agenda/Minutes 

Diagnosis Related Groups (DRG) System Update

 

HQIP Proposed Members

 

Hospital Provider Fee Model Description

 

Hospital Provider Fee Model Feedback/Answers

 

Charges Data 

 

Days Data 

 

Payment Comparison

 

Uncompensated Cost Analysis

 

Net Gain on Fee Demo--REVISED

 

Hospital Provider Fee Q&As

 

September 1, 2009

2:00 - 5:00 pm

 

Continued Public Comment and Board Discussion of the Model. Possible Board Approval of Model.

 

Agenda/Minutes 

Fee/Payment Model Progression  

 

Net Gain on Fee Demo-- REVISED  

 

Uniform Fee/Payments Scenario  

 

Scenario A  

 

Scenario B  

 

Scenario C  

 

Scenario D  

 

Rural Scenario Comparison  

 

Key Assumptions   

 

Days Data  

 

Charges Data  

 

Scenario D Net Hospital Numbers  

 

 

September 15, 2009

3:00 - 5:00 pm

Model Overview Agenda/Minutes  Hospital Provider Fee Model Description - UPDATED Sept. 16, 2009 

 

Hospital Fee and Payment Data 

 

Funds Breakout 

 

Hospital Data By System 

 

Tiered Rural Scenario Model (by Hospital)  

 

Tiered Rural Scenario Model (Summary)  

 

Psychiatric Fee Model 

 

Tiered Rural Scenario Model - Psychiatrics Pay (by Hospital) 

 

Tiered Rural Scenario Model - Psychiatrics Pay  (Summary) 

 

FY 2010-14 Estimated Costs & Net Patient Revenue 

 

Funding Purposes Overview 

 

Workplan DRAFT 

 

 

September 29, 2009

3:00 - 5:00 pm

 

 

 

 

Stakeholder Forums Update, Revised Work Plan, Schedule Future Meetings

Agenda/Minutes 

Stakeholder Meetings Update 

 

State Health Access Program Grant from HRSA Press Release 

 

Workplan DRAFT 

 

Proposed future meetings schedule 

 

Medical Services Board Bylaws 

 

October 20, 2009

3:00 - 5:00 pm

 

 

Consultants'

Presentation;

Cost-Shift

Working Group

 

Agenda/Minutes 

Consultants' Information 

 

Cost-Shift Workgroup 

 

Department's Recommended Model 

 

Pros and Cons of Including Psychiatric Hospitals in Provider Fee 

 

Free Standing Psychiatric Hospitals Pay 

 

Analysis of Losing Providers 

 

 

November 17, 2009

3:00 - 5:00 pm

 

Model Update;

Cost Shift Workgroup Presentation

Agenda/Minutes 

Cost Shift Workgroup 

 

Department Recommended Model - Hospital Data 

 

Department Recommended Model - Summary 

 

Psychiatric Hospital Supplemental Payment - Hospital Data 

 

Psychiatric Hospital Supplemental Payment - Summary 

 

Free Standing Psychiatric Hospital - Scenario A 

 

Free Standing Psychiatric Hospital - Scenario B 

 

Free Standing Psychiatric Hospital - Scenario B Summary 

 

 

December 15, 2009

3:00 - 5:00 pm

 

1570 Grant Street, Denver, CO  80203

4th floor conference room

 

The live broadcast is not available from this location.

 

Annual Report Review;

Request for Additional Information from CMS;

 Bylaws

Agenda/Minutes 

Bylaws - Revised DRAFT 

 

Current Recommended Finance Model - Detail 

 

Current Recommended Finance Model - Summary 

 

Current Recommended Finance Model - Comparison 

 

Annual Report DRAFT 

 

Model - Rural 270 Detail 

 

Model - Rural 270 Summary

 

Model - Rural 300 Detail 

 

Model - Rural 300 Summary 

 

Model - Rural 500 Detail  

 

Model - Rural 500 Summary 

  

 

Click here to obtain information about future meetings.

 

 

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