HCPF:Board Meetings - Past

Board Meetings - Past - 2011

Minutes and materials from meetings held in 2011 are below.

Meeting Date/Time	Purpose	Agenda/Minutes	Handouts/Other Documents
Meeting Canceled January 25, 2011 3:00 - 5:00 pm
February 22, 2011 3:00 - 5:00 pm	Review Draft Revised Hospital Survey Review and Revise Work Plan, Priorities and Assumptions Review Policy/Payment Basis Options	Agenda/Minutes	2011-12 Draft Model Timeline 2011-12 Model Goals and Priorities OAB Workplan Parking Lot Items 2011 2011 Hospital Provider Survey 2011 Meeting Schedule Budget Balancing Reductions - 2/16/11 About Susan E. Birch
Meeting Canceled March 22, 2011 3:00 - 5:00 pm	Recommend Policy/Payment Basis Options for 2011-12 Model	Agenda/Minutes
Meeting Canceled April 26, 2011 3:00 - 5:00 pm	Recommend Policy/Payment Basis Options for 2011-12 Model HQIP Work Group Update	Agenda/Minutes
May 24, 2011 3:00-5:00	Recommend Policy/Payment Basis Options for 2011-12 Model	Agenda/Minutes	Memo from The Department of Health Care Policy and Financing and Colorado Hospital Association HQIP Measure Summary HQIP Presenation Update Board Members
June 28, 2011 3:00-5:00	Review Draft 2011-12 Model Options Review Draft Rule and State Plan Revisions	Agenda/Minutes	Model Summary Proposed Hospital Provider Fee Cash Fund Balance Process for SFY 2010 Pysch and NICU Data
July 26, 2011 3:00-5:00	Final 2011-12 Model Approval Review and Approve Fee Refunds, if Necessary	Agenda/Minutes	Draft Rules re Refund Change 2011-12 Model Summary 2011-12 Model Aggregate Changes 2011-12 Model Net Loss Analysis 2011-12 Model by System 2011-12 Model by Hospital 2011-12 Model Descriptive Overview 2011-12 Model UPL Summary
August 10, 2011 3:00-5:00	Special Meeting: Final 2011-12 Model Approval	Agenda/Minutes	REVISED 2011-12 Model Summary REVISED 2011-12 Model Aggregate Changes REVISED 2011-12 Model by System REVISED 2011-12 Model by Hospital REVISED 2011-12 Model Descriptive Overview Estimated Benefits to Hospital Medicaid Parents Expansion by County
August 23, 2011 3:00-5:00	Cost Shift Reporting Update Health Care Expansion Implementation	Agenda/Minutes	1293 Fact Sheet Updated Member List Cost Shift Data Work Group Recommendation Report Proposed Meetings AwDC Fact Sheet Presentation Slides
October 25, 2011 3:00-5:00	Draft Annual Report Review	Agenda/Minutes	Draft Rules for Adult Buy-In Draft Oversight and Advisory Board 2012 Annual Report Draft Cost Shift Data
December 13, 2011 3:00-5:00	Final Annual Report Approval	Agenda/Minutes	Draft Oversight and Advisory Board 2012 Annual Report