HCPF:Board Meetings - Past - 2012

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Board Meetings - Past - 2012

Minutes and materials from meetings held in 2012 are below.

Meeting Date/Time	Purpose	Agenda/Minutes	Handouts/Other Documents
December 11, 2012 3:00-5:00	Final Annual Report Approval	Agenda/Minutes	Draft Annual Report Populations Caseload and Expenditures FFY 2012-13
November 13, 2012 3:00-5:00	Draft Annual Cost Report Review Draft Cost Shift Data Report	Agenda/Minutes	Provider Fee Model Updates 2011-12 Model Adjustment 2012-13 Model Adjustment 2012-13 Cash Flow Model Adjustment Summary 2011-12 Original Detail 2011-12 Interim As Paid Detail 2011-12 Final Detail 2012-13 Model August OAB Detail 2012-13 Final Detail 2012-13 Cash Flow Detail OP Payment Percentages
CANCELLED October 23, 2012 3:00-5:00	Draft Annual Cost Report Review Draft Cost Shift Data Report
August 28, 2012 3:00-5:00	Final Model Approval	Agenda/Minutes	Proposed Meeting Schedule Cash Analysis Table 2012-13 Model Summary 2012-13 System Summary 2012-13 Net Loss Summary 2012-13 Fees and Payments by Hospital 2012-13 Model Overview HQIP Summary HQIP Detail
July 24, 2012 3:00-5:00	Final Model Approval	Agenda/Minutes	Proposed 2012-13 Changes by Summary Proposed Model by System Summary Cash Fund Analysis Fees and Payments by Model Year
June 26, 2012 3:00-5:00	Draft Model Options	Agenda/Minutes	June 26, 2012 Power Point Slides OAB Bylaws Estimated Fees and Payments by Model Year Expansion Claims by Model Year HQIP Update
May 22, 2012 3:00-5:00	Expansion Update 2011-12 Model Options	Agenda/Minutes	May 22, 2012 Power Point Slides CICP Payment Methodology Example Working Adults with Disabilities Buy-In
CANCELLED April 24, 2012 3:00-5:00	Update on Medicaid Buy-In Program Implementation Update on CMS Approval of 2011-12 Model 2012-13 Modeling Options
February 28, 2012 3:00-5:00	Work Plan Review	Agenda/Minutes	February 28, 2012 Power Point Slides Proposed Enrollment for AwDC Expansion HQIP Update Model Comparison Summary Net Gain Summary Net Gain Detail Fee and Payment Detail
CANCELLED January 24, 2012 3:00-5:00	Update on CMS Approval on 2011-12 Model