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Board Meetings - Past - 2010

Minutes and materials from meetings held in 2010 are below.

 

 

Meeting Date/Time

Purpose

Agenda/Minutes

Handouts/Other Documents

 

 

January 12, 2010

3:00 - 5:00 pm

 

Finalize Annual Report Agenda/Minutes 

Model Summary 

 

Model Detail 

 

Model Evolution 

 

Summary of Fee Model Changes 

 

B1/B2 Waiver Test 

 

Total Percent of Fee Paid by Hospital 

 

2009 Annual Report - Draft 

 

January 26, 2010--CANCELLED

 

   

 

CANCELLED

 

February 23, 2010

3:00 - 5:00 pm

Draft State Rules;

CMS Update

Agenda/Minutes 

Presentation 

 

Model Summary Description 

 

Model Summary 

 

Model Details 

 

Automated Clearing House (ACH) Debit Process and Electronic Funds Transfer (EFT) Letter to Hospital Providers 

 

State Plan Amendment, Attachment 4.19A 

 

State Plan Amendment, Attachment 4.19B 

 

Draft RAI SPA 09-039 

 

Draft RAI SPA 09-035 

 

Draft Provider Fees Rules Outline 

 

Draft Hospital Survey 

 

Revised Workplan for Oversight and Advisory Board (OAB) 

 

Revised Draft Bylaws 

 

 

 

March 23, 2010

3:00 - 5:00 pm

 

 

  Agenda/Minutes 

Hospital Quality Incentive Payment Recommendations 

 

FY 2010-11 Hospital Survey 

 

Inpatient Upper Payment Limit Methodology 

 

Outpatient Upper Payment Limit Methodology 

 

Model Summary - February 2010 

 

Model Details - February 2010 

 

Draft Bylaws 

 

Draft Hospital Provider Fee Rule - Deletions and Modifications to Existing Rules 

 

Draft Hospital Provider Fee Rule - Fee Collection and Disbursement 

 

Draft CHP+ Rule - Enrollment 

 

Draft CHP+ Rule - Eligibility 

 

 Cost Shift Data Workgroup 

 

 

April 27, 2010

3:00 - 5:00 pm

 

Cost Shift Workgroup Applicants;

FY 2010-11 Timeline

Agenda/Minutes 

National Health Care Reform Timeline 

 

National Health Care Reform in Colorado 

 

FY 2010-11 Proposed Model Timeline 

 

Hospital Survey Frequently Asked Questions 

 

Governor Executive Order 

 

Cost Shift Data Workgroup Update  

 

 

 

May 25, 2010

3:00 - 5:00 pm

 

FY 2010-11 Draft Model;

 

Confirm Cost Shift Workgroup Members

Agenda/Minutes 

Overview of Federal Health Care Reform 

 

Cost Shift Workgroup Update 

 

July - October 2010 Model 

 

July - October 2010 Model Detail 

 

Fee and Payment Modeling FY 2010-11 

 

Net Changes by Payment - For Discussion / Demonstration Purposes 

 

Parking Lot Issues 

 

 

 June 22, 2010--CANCELLED

 

   

 

CANCELLED

 

July 13, 2010

3:00 - 5:00 pm

 

FY 2010-11 Draft Model

 

FY 2010-11 Timeline

 

Agenda/Minutes 

FY 2010-11 Fee and Payment Model Goals, Priorities and Expectations  

 

Parking Lot  

 

Presentation 

 

FY 2010-11 Model Overview  - REVISED

 

FY 2010-11 Draft Payment Model 

 

FY 2010-11 Model Detail  

 

Aggregate Changes  

 

Summary Net Changes  

 

Net Loss Analysis  

 

NICU Comparison  
 

 

 

July 27, 2010

3:00 - 5:00 pm

 

 

 

Model Review and Approval

 

Hospital Provider Fee Cash Fund

 

Workgroup Updates

 

AgendaMinutes 

May 25, 2010 DRAFT Minutes - Revised 

 

July 13, 2010 DRAFT Minutes 

 

Proposed Hospital Refunds and Fund Reserve 

 

FY2009-10 Cash Fund Balance 

 

FY2009-10 Excess Fee Refund Worksheet 

 

Corrected Effects of Medicaid Rate Reduction 

 

FY 2010-11 Fee Model Overview Changes 

 

FY 2010-11 DRAFT Payment Model 

 

FY 2010-11 Model Detail 
 

August 24, 2010
3:00 - 5:00 pm
Draft State Plan
 
CMS State Plan Approval Process
 
Draft Rules
 
Workgroup Updates
Agenda/Minutes
 
 
 
 
 
 
September 28, 2010
3:00 - 5:00 pm
Letters to Providers
 
State Plan Process Update
 
Workgroup Updates
 
Board Workplan Update
 
Agenda/Minutes
 
 
 
 
**Canceled**
October 26, 2010
3:00 - 5:00 pm
 
CMS Approval / Update of 2010-11 Model
Workgroup Updates
Agenda/Minutes  
November 16, 2010
3:00 - 5:00 pm

 

January 2011 Annual Report

Draft Survey Review

Workgroup Updates

 

 Agenda/Minutes  

Department Budget Reductions

 

Medicaid Payment Shift Fact Sheet

 

Medical Services Board Rules Revised 11/12/10

 

Draft Oversight and Advisory Board 2011 Annual Report

 

Cost Shift Data Group Recommendations Report- Updated Nov. 26, 2010

 

 

 

December 14, 2010
3:00 - 5:00 pm

 

 

January 2011 Annual Report Finalize

Draft Survey Review

Workgroup Updates

 

 

Agenda/Minutes

 

Cost Shift Data Work Group Recommendations 

Draft OAB Annual Report

Hospital Provider Fee Modeling and Benefits Design SOW

  

 

Click here to obtain information about future meetings.

 

 

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