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2014 Commission Meeting Schedule, Documents, and Minutes

Date Pre-Meeting Documents Post-Meeting Documents Meeting Minutes*
January 8
Agenda & Pre-meeting Documents Post-meeting Documents Public Session
February 5 Agenda & Pre-meeting Documents

Advisory Council Final Report

Advisory Council Final Report Slides

Workgroup Update Slides
Executive Director's Report

Tranisitonal Rate Setting Policies - Approved

Policy Recommendation Slides

Legislative Update

Revised Medicaid Budget Deficit Assessments

Revised MHIP Assessment

10.37.04.01 - Final

10.37.06.01 - Final
Executive and Public
March 12 Agenda & Pre-meeting Documents Additional Agenda Items as Presented:

2- Executive Director's Report
- Global Budget Update slides - abbreviated -     as presented
- Global Budget Update slides - complete

6- MHAC Draft Proposal slides

7- Readmission Draft Proposal slides

8- Volume and Revenue Reconcilliation slides

9- Legislative Updates

10- Legal 10.37.01.02 - Final
    - Legal 10.37.01.03 - Final
Executive and Public
April 9 Agenda & Pre-meeting Documents Complete Post-meeting Packet

Executive Director Report

Workgroup Update Slides

Balanced Update Slides

Agenda #6- MHAC -Approved Recommendation

Agenda #7- Readmissions FY 2016 Program -Approved Recommendation

Agenda #8- Waiver Monitoring Template
Executive and Public
May 14
Agenda & Pre-meeting Documents

Prior UCC Policies for reference to current recommendation:
UCC Policy from 2013
UCC Policy from 2012
UCC Policy from 2010
UCC Policy from 2008
UCC Policy from 2007
Post-meeting Documents per Agenda Item:

2. Executive Director's Report

3. Work Group Update Slides

4. Data Infrastructure Report to Commission -
Data Requirements for Monitoring All-Payer Model


7. UCC Methodology Slides

8. Draft Readmission Shared Savings

9. Draft Recommendation on Balanced Update FY 2015

10. Medicaid Final Recommendation Current Financing - approved

Additional:
New Monitoring Maryland Template-
*updated June 10
Executive and Public
June 11 Agenda & Pre-meeting Documents

Reference Documents to Agenda Item #12: Appendix D Preamble
Lab Appendix D
Complete Post-meeting Packet

Shared Savings Final Recommendation

Monitoring Maryland Template -thru April
Executive and Public
July 9 Agenda & Pre-meeting Documents

Reference Documents to Agenda Item #7: Appendix D Preamble
Lab Appendix D
Complete Post-meeting Packet

Post-meeting Documents per Agenda Item:

2 - Executive Director's Report

2a- New Model Monitoring Slides

2b- Data Workgroup Report

2b- Data Workgroup Slides

2c- Performance Workgroup Report

2d- Workgroup Plan July-December Slides

3 - Clinical Management Report

3a- Care Management Slides

3b- Care Coordination Slides

6 - Report on Global Budget

6a - Report on Global Budget Slides

8 - Legal 10.37.01.03

8 - Legal 10.37.10.26

Additional:

Monitoring Template -thru May
Executive and Public
August 13

Public Meeting Cancelled
Executive Session Only
    Executive Session
September 10 Agenda & Pre-meeting Documents Post-meeting Documents Executive and Public
October 15 Agenda & Pre-meeting Documents Post-Meeting Documents Executive and Public
November 12 Agenda & Pre-meeting Documents Post-Meeting Documents  
December 10 Agenda & Pre-meeting Documents Post-Meeting Documents  

*Meeting Minutes will be posted after they have been approved at the following month's meeting.

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