November 17, 2016
1:00 pm 

AGENDA

1. Approval of Minutes
2. Update of Activities
   • Update of Activities Report
   • Hospital Consumer Assessment of Healthcare Providers and Systems Summary Star Rating
3. ACTION: COMAR 10.24.19 – State Health Plan for Facilities and Services: Freestanding Medical Facilities Chapter – Proposed Regulations
   • Cover Memo
   • Draft SHP Chapter
   • Comments
4. ACTION: Certificate of Need – Calvert Memorial Hospital Renovation and Expansion (Docket No. 15-04-2370)
5. ACTION: Certificate of Need Modification – Kaiser Permanente South Baltimore County (Docket No. 16-03-2372)
6. ACTION: MCDB Data Submission Manual
7. ACTION: Approval for Release - Maryland Physician Services Trauma Fund Report
   • Maryland Trauma Physician Services Fund Report
   • Maryland Trauma Physician Services Fund Presentation
8. PRESENTATION: COMAR 10.25.18, Health Information Exchanges: Privacy and Security of Protected Health Information to release for informal public comment
9. Overview of Upcoming Initiatives
10. ADJOURNMENT