November 19, 2015
1:00pm

AGENDA

1. Approval of Minutes
2. Update of Activities
3. ACTION: Approval for Release - Maryland Trauma Physicians Services Fund Report
   1. Presentation
   2. Trauma Fund Report
4. ACTION: Approval for Release - Maryland Hospital Palliative Care Programs: Analysis and Recommendations
   • Presentation
5. ACTION: COMAR 10.24.16 - State Health Plan for Facilities and Services: Home Health Agency Services - Proposed Permanent Regulations
   • Cover Memo
   • Analysis of Informal Public Comments and Staff Recommendations - Draft State Health Plan for Facilities and Services: Home Health Agency Services, COMAR 10.24.16
   • Comments
   • Proposed Regulation
   • Presentation
6. ACTION: COMAR 10.24.08 - State Health Plan for Facilities and Services: Nursing Home Services - Proposed Permanent Regulations
7. ACTION: Approval for Release - Report of Maryland Self-Referral Provider Carrier Workgroup
   • Draft Report
   • Report Appendix
   • Presentation
8. PRESENTATION: MMPP Evaluation: Medicaid Program Impacts
   • Presentation
   • Medicaid Program Impacts Report
9. ACTION: Approval for Release of MCDB Data Submission Manual
   • Submission Manual (Word Document)
   • Submission Manual File Record Layout Guide (Excel Document)
   • Presentation
10. ACTION: Approval for Release of MCDB to Research Triangle Institute (RTI) for use in the evaluation of Maryland's new Hospital Payment Model Waiver                
    1. RTI Applications
       • Application Template  
       • Project Specification
       • HIPAA Policy
       • MHCC Questions
       • Presentation
    2. IRB Certification (FWA)
11. ACTION: Approval for Release of MCDB to George Mason University for use in  the evaluation of the CareFirst PCMH Program
    • IRB Application
    • Presentation
12. Telehealth Grant Award
13. Overview of Upcoming Initiatives 

ADJOURNMENT