Meeting Information
This is the agenda and documents for the November 3-4, 2016 meetings.
- Agenda for November 3, 2016 (PDF, 84 KB)
- Meeting Opens and Comments
- Old Business
- Rules for Adoption
- Health Care Costs Reduction & Transparency Permanent Rules
- Exhibit E (PDF, 165 KB)
- Exhibit E-1 (PDF, 224 KB)
- Exhibit E-2 (PDF, 625 KB)
- Exhibit E-3 (PDF, 175 KB)
- Exhibit E-4 (PDF, 933 KB)
- Emergency Medical Services and Trauma Rules
- Exhibit E-5 (PDF, 330 KB)
- Exhibit E-6 (PDF, 224 KB)
- Exhibit E-7 (PDF, 397 KB)
- Exhibit E-8 (PDF, 7.24 MB)
- Exhibit E-9 (PDF, 205 KB)
- Exhibit E-10 (PDF, 224 KB)
- Exhibit E-11 (PDF, 162 KB)
- Health Care Costs Reduction & Transparency Permanent Rules
- Rules for Adoption
- Discussion of Hospital Periodic Rules Review
- Exhibit F (PDF, 136 KB)
- Exhibit F-1 (PDF, 10.60 MB)
- Meeting Adjournment
- Agenda for November 4, 2016 (PDF, 1.79 MB)
- Meeting Opens
- Chairmans's Comments
- Introduction of New Medical Care Commission Member
- Resolutions of Appreciation for Dr. Kanof, Dr. McGill and Mary Piepenbring
- Exhibit A (PDF, 117 KB)
- Exhibit A-1 (PDF, 107 KB)
- Exhibit A-2 (PDF, 58 KB)
- Approval of Minutes
- Exhibit A-3 (PDF, 862 KB)
- Mr. Mark Payne, Director for Health Service Regulation
- Exhibit B (PDF, 113 KB)
- Exhibit B-1 (PDF, 2.71 MB)
- Exhibit B-2 (PDF, 1.91 MB)
- Exhibit B-3 (PDF, 805 KB)
- Exhibit B-4 (PDF, 1.21 MB)
- Compliance Deficiencies
- Exhibit C (PDF, 1.73 MB)
- Hospital Improvements without Tax Money Newspaper Advertisement
- Exhibit D (PDF, 269 KB)
- New Bond Project
- New Business
- Medical Care Commission Bond Sale Approval Policy
- Old Business
- Rules for Adoption
- Health Care Costs Reduction & Transparency Permanent Rules
- Exhibit E (PDF, 165 KB)
- Exhibit E-1 (PDF, 224 KB)
- Exhibit E-2 (PDF, 625 KB)
- Exhibit E-3 (PDF, 175 KB)
- Exhibit E-4 (PDF, 933 KB)
- Emergency Medical Services and Trauma Rules
- Exhibit E-5 (PDF, 330 KB)
- Exhibit E-6 (PDF, 224 KB)
- Exhibit E-7 (PDF, 397 KB)
- Exhibit E-8 (PDF, 7.24 MB)
- Exhibit E-9 (PDF, 205 KB)
- Exhibit E-10 (PDF, 224 KB)
- Exhibit E-11 (PDF, 162 KB)
- Discussion of Hospital Periodic Rules Review
- Exhibit F (PDF, 136 KB)
- Exhibit F-1 (PDF, 10.60 MB)
- Health Care Costs Reduction & Transparency Permanent Rules
- Rules for Adoption
- Election of Vice-Chairman and appointment of two members to the Executive Committee
- Refunding of Commission Bond Issues
- 2017 Medical Care Commission Meeting Dates
- Adjournment
This is the agenda and documents for the August 12, 2016 meeting.
- Agenda for August 12, 2016 (PDF,
120 KB)
- Meeting Opens
- Chairperson's Comments
- Approval of Minutes
- Exhibit A (PDF, 1.59 MB)
- The Assistant Secretary for Audit and Health Service Regulation
- Exhibit B (PDF, 110 KB)
- Exhibit B-1 (PDF, 568 KB)
- Exhibit B-2 (PDF, 1.45 MB)
- Exhibit B-3 (PDF, 1.83 MB)
- Presentations
- Diversity Presentation
- Compliance Deficiencies
- Exhibit C (PDF, 311 KB)
- Educational Session on Adult Care Homes
- Adult Care in North Carolina (PDF, 318 KB)
- Old Business
- New Business
- Rules for Initiating Rulemaking Approval
- Licensing of Overnight Respite Services Rules
- Exhibit F (PDF, 80 KB)
- Exhibit F-1 (PDF, 3.07 MB)
- Revised Exhibit F-2 (PDF, 783 KB)
- Exhibit F-3 (PDF, 602 KB)
- Adult Care Home Administrator Licensure Rules
- Exhibit F-4 (PDF, 224 KB)
- Exhibit F-5 (PDF, 200 KB)
- Exhibit F-6 (PDF, 357 KB)
- Exhibit F-7 (PDF, 2.79 MB)
- Emergency Services and Trauma Rule
- Exhibit F-8 (PDF, 331 KB)
- Exhibit F-9 (PDF, 154 KB)
- Exhibit F-10 (PDF, 177 KB)
- Exhibit F-11 (PDF, 459 KB)
- Licensing of Overnight Respite Services Rules
- Rules Not Required to Publish Notice of Text - G.S. 150B-21.5(a)(5)
- Nursing Home Licensure Rules
- Exhibit G (PDF, 216 KB)
- Exhibit G-1 (PDF, 188 KB)
- Nursing Home Licensure Rules
- Rules Not Required to Publish Notice of Text - G.S. 150B-21.5(b)(1)
- Adult Care Home Licensure Rule
- Exhibit H (PDF, 217 KB)
- Exhibit H-1 (PDF, 86 KB)
- Exhibit H-2 (PDF, 159 KB)
- Exhibit H-3 (PDF, 319 KB)
- Adult Care Home Licensure Rule
- Rules for Initiating Rulemaking Approval
- Recommended
- Meeting Adjourn
This is the agenda and documents for the May 19-20, 2016 meetings.
- Agenda for May 19, 2016 (PDF,
50 KB)
- Meeting Opens
- Old Business
- Rules for Final Adoption
- Nursing Home Rules
- Exhibit D (PDF, 1.48 MB)
- Rules for Final Adoption
- Nursing Home Rules
- New Business
- Rules for Initiating Rulemaking Approval
- Health Care Cost Reduction and Transparency Permanent Rule
- Exhibit E (PDF, 296 KB)
- Exhibit E-1 (PDF, 189 KB)
- Exhibit E-2 (PDF, 45 KB)
- Exhibit E-3 (PDF, 543 KB)
- Emergency Medical Services and Trauma Rules
- Exhibit E-4 (PDF, 394 KB)
- Exhibit E-5 (PDF, 7.58 MB)
- Exhibit E-6 (PDF, 11.89 MB)
- Adult Care Home Licensure Rules
- Exhibit E-7 (PDF, 197 KB)
- Exhibit E-8 (PDF, 353 KB)
- Exhibit E-9 (PDF, 1.48 MB)
- Health Care Cost Reduction and Transparency Permanent Rule
- Periodic Review of Existing Rules (HB74) - Initial Category Determination Report
- Exhibit F (PDF, 3.07 MB)
- Exhibit F-1 (PDF, 945 KB)
- Rules for Initiating Rulemaking Approval
- Meeting Adjournment
- Agenda for May 20, 2016 (PDF,
230 KB)
- Meeting Opens
- Chairperson's Comments
- Introduction of New Commission Memebers
- Letters from the North Carolina Board of Ethics for the following New Members
- Exhibit A (PDF, 210 KB)
- Exhibit A-1 (PDF, 218 KB)
- Exhibit A-2 (PDF, 218 KB)
- Resolution of Appreciation for Drexdal R. Pratt
- Exhibit A-3 (PDF, 101 KB)
- Approval of Minutes
- Exhibit A-4 (PDF, 897 KB)
- The Assistant Secretary for Audit and Health Service Regulation
- Exhibit B (PDF, 110 KB)
- Exhibit B-1 (PDF, 1.31 MB)
- Exhibit B-2 (PDF, 2.41 MB)
- Presentations
- Origin of Medicare
- Compliance Deficiencies
- Exhibit C (PDF, 318 KB)
- Old Business
- Rules for Final Adoption
- Nursing Home Rules
- Exhibit D (PDF, 1.48 MB)
- Rules for Final Adoption
- Nursing Home Rules
- New Business
- Rules for Initiating Rulemaking Approval
- Health Care Cost Reduction and Transparency Permanent Rule
- Exhibit E (PDF, 296 KB)
- Exhibit E-1 (PDF, 189 KB)
- Exhibit E-2 (PDF, 45 KB)
- Exhibit E-3 (PDF, 543 KB)
- Emergency Medical Services and Trauma Rules
- Exhibit E-4 (PDF, 394 KB)
- Exhibit E-5 (PDF, 7.58 MB)
- Exhibit E-6 (PDF, 11.89 MB)
- Adult Care Home Licensure Rules
- Exhibit E-7 (PDF, 197 KB)
- Exhibit E-8 (PDF, 353 KB)
- Exhibit E-9 (PDF, 1.48 MB)
- Health Care Cost Reduction and Transparency Permanent Rule
- Periodic Review of Existing Rules (HB74) - Initial Category Determination Report
- Exhibit F (PDF, 3.07 MB)
- Exhibit F-1 (PDF, 13.80 MB)
- Rules for Initiating Rulemaking Approval
- Refunding of Commission Bond Issues
- Meeting Adjourn
This is the agenda and documents for the February 12, 2016 meeting.
- Agenda for February 12, 2016 (PDF,
122 KB)
- Meeting Opens
- Roll Call
- Chairperson's Comments
- Resolution to Designate the Secretary to the North Carolina Medical Care Commission
- Approval of Minutes
- Exhibit A (PDF, 2.33 MB)
- Mr. Mark Payne, Assistant Secretary for Audit and Division of Health Service Regulation
- Exhibit B (PDF, 109 KB)
- Exhibit B/1 (PDF, 3.08 MB)
- Old Business
- Medical Care Commission Policy for Recusal, Disclosure and Participation
- Exhibit C (PDF, 1.54 MB)
- Rules for Final Adoption
- Exhibit D (PDF, 291 KB)
- Exhibit D/1 (PDF, 192 KB)
- Exhibit D/2 (PDF, 583 KB)
- Periodic Review of Existing Rules (HB74) - Initial Category Determination
- Exhibit E (PDF, 488 KB)
- Exhibit E/1 (PDF, 1.03 MB)
- Exhibit E/2 (PDF, 2.30 MB)
- Medical Care Commission Policy for Recusal, Disclosure and Participation
- Refunding of Commission Bond Issues
- Adjournment