Meeting Information
This is the agenda and documents for the November 13, 2015 meeting.
- Agenda for November 13, 2015 (PDF,
864 KB)
- Meeting Opens
- Chairperson's Comments
- Introduction of DHHS Secretary Richard Brajer
- Introduction of New Members of the Commission
- Approval of Minutes
- Exhibit A (PDF, 458 KB)
- Resolution of Appreciate for Dr. George Binder
- Exhibit A/1 (PDF, 99 KB)
- Division Director's Report
- Exhibit B (PDF, 108 KB)
- Exhibit B/1 (PDF, 81 KB)
- Exhibit B/2 (PDF, 1.14 MB)
- Exhibit B/3 (PDF, 2.22 MB)
- Compliance Deficiences
- Education Program on Continuing Care Retirement Centers
- Discussion of the Healthcare Facilities Finance Act
- Bond Projects
- Rules Process Overview
- Exhibit D (PDF, 169 KB)
- Exhibit D/2 (PDF, 158 KB)
- Exhibit D/3 (PDF, 254 KB)
- Exhibit D/4 (PDF, 231 KB)
- Old Business
- Rules for Final Adoption
- Exhibit E (PDF, 241 KB)
- Exhibit E/1 (PDF, 84 KB)
- Periodic Review of Existing Rules (HB74) - Final Category Determination
- Exhibit F (PDF, 399 KB)
- Exhibit F/1 (PDF, 139 KB)
- Exhibit F/2 (PDF, 509 KB)
- Rules for Final Adoption
- New Business
- Rules for Initiating Rulemaking Approval
- Exhibit G (PDF, 1.93 MB)
- Exhibit G/1 (PDF, 793 KB)
- Exhibit H (PDF, 267 KB)
- Exhibit H/1 (PDF, 237 KB)
- Exhibit H/2 (PDF, 710 KB)
- Rules for Initiating Rulemaking Approval
- Update on MCC Conflict of Interest Policy
- MCC Compliance and Issuance of Bonds Policy
- Exhibit I (PDF, 128 KB)
- Refunding of Commission Bond Issues
- Member Report
- Election of Executive Committee Members
- MCC Meeting Dates for 2016
- Questions from the Public
- Adjournment
This is the agenda and documents for the July 9-10, 2015 meeting.
- Agenda for July 9, 2015
(PDF, 136 KB)
- Meeting Opens and Comments
- Discussion of Rules
- Rules for Final Adoption
- Exhibit E (PDF, 370 KB)
- Exhibit E-1 (PDF, 771 KB)
- Exhibit E-2 (PDF, 234 KB)
- Exhibit E-3 (PDF, 524 KB)
- Rules
- Exhibit F (PDF, 242 KB)
- Exhibit F-1 (PDF, 218 KB)
- Exhibit G (PDF, 378 KB)
- Exhibit G-1 (PDF, 331 KB)
- Rules for Final Adoption
- Bond Projects
- Meeting Adjourn
- Agenda for July 10, 2015
(PDF, 416 KB)
- Meeting Opens
- Chairperson's Comments
- Approval of Minutes
- Exhibit A (PDF, 1.57 MB)
- Division Director's Report
- Exhibit B (PDF, 220 KB)
- Exhibit B-1 (PDF, 1.63 MB)
- Approve the final sale of bonds for Presbyterian Homes
- Discussion and explanation of the recently approved bond issue for Pennybyrn at Maryfield
- Discussion and explanation of the recently approved bond issue for Vidant Health
- Compliance Deficiencies
- Bond Projects
- Old Business
- Rules for Final Adoption
- Exhibit E (PDF, 370 KB)
- Exhibit E-1 (PDF, 771 KB)
- Exhibit E-2 (PDF, 234 KB)
- Exhibit E-3 (PDF, 524 KB)
- Rules for Final Adoption
- New Business
- Rules
- Exhibit F (PDF, 242 KB)
- Exhibit F-1 (PDF, 218 KB)
- Exhibit G (PDF, 378 KB)
- Exhibit G-1 (PDF, 331 KB)
- Rules
- Refunding of Commission Bond Issues
- Member Report
- Questions from the Public
- Executive Committee
- Election of an Executive Committee Member
- Adjournment
This is the agenda and documents for the May 15, 2015 meeting.
- Agenda
(PDF, 195 KB)
- Meeting Opens
- Chairperson's Comments
- Approval of Minutes
- Exhibit A (1.12 MB)
- Exhibit A/1 (PDF, 2.61 MB)
- Adoption of Resolution of Appreciation
- Division Director's Report
- Exhibit B (PDF, 111 KB)
- Exhibit B/1 (PDF, 104 KB)
- Exhibit B/2 (PDF, 1.30 MB)
- Exhibit B/3 (PDF, 220 KB)
- Exhibit B/4 (PDF, 184 KB)
- Exhibit B/5 (PDF, 183 KB)
- Presentation
- Bond Projects
- Old Business
- New Business
- Exhibit D (PDF, 280 KB)
- Exhibit D/1 (PDF, 463 KB)
- MCC Meeting Date Change
- Refunding of Commission Bond Issues
- Member Report
- Questions from the Public
- Adjournment
Note: The meeting on Medicaid reform has been rescheduled for February 11 & 12 at the Brown Building.
This is the agenda and documents for the February 11 and 12, 2015 meeting.
- Agenda (PDF, 81 KB)
- Booz Allen Hamilton, Overview of the Medicaid Program (PDF, 1.23 MB)
- Cornerstone Health Care, Accountable Care Organizations and Medicaid Expansion (PDF, 1.51 MB)
- State Medicaid Director, Medicaid Reform (PDF, 3.53 MB)
- North Carolina Association, Long-Term Care Facilities, Medicaid Reform (PDF, 200 KB)
- Community Care of North Carolina, Medicaid Reform (PDF, 797 KB)
- UnitedHealth Group, Medicaid Reform (PDF, 992 KB)
- N.C. Medical Society, A Quality Focused, Financially Responsible Approach to Medicaid Reform (PDF, 209 KB)
- North Carolina Health Care Facilities Association, Medicaid Reform (PDF, 234 KB)
- Statement of Position of the North Carolina Medical Care Commission on Medicaid Reform (PDF, 232 KB)
These are the agendas and documents for the February 12 and 13, 2015 meetings.
- Agenda for February 12, 2015 (PDF, 135 KB)
- Meeting Opens and Comments
- Discussion of Rules
- Rules for Final Adoption
- Exhibit D-1 (PDF, 974 KB)
- Exhibit D-2 (PDF, 348 KB)
- Exhibit D-3 (PDF, 370 KB)
- Exhibit D-4 (PDF, 853 KB)
- Periodic Review of Existing Rules (HB-74)
- Exhibit E-1 (PDF, 138 KB)
- Exhibit E-2 (PDF, 43 KB)
- Exhibit E-3 (PDF, 283 KB)
- Exhibit E-4 (PDF, 122 KB)
- Exhibit E-5 (PDF, 48 KB)
- Exhibit E-6 (PDF, 225 KB)
- Exhibit E-7 (PDF, 122 KB)
- Exhibit E-8 (PDF, 47 KB)
- Exhibit E-9 (PDF, 243 KB)
- Rules for Initiating Rulemaking Approval
- Exhibit F-1 (PDF, 394 KB)
- Exhibit F-2 (PDF, 456 KB)
- Exhibit F-3 (PDF, 1.03 MB)
- Exhibit F-4 (PDF, 540 KB)
- Rules for Final Adoption
- Bond Projects
- Meeting Adjourn
- Agenda for February 13, 2015 (PDF,
237 KB)
- Meeting Opens
- Chairperson's Comments
- Approval of Minutes
- Exhibit A (PDF, 223 KB)
- Division Director's Report
- Exhibit B (PDF, 108 KB)
- Exhibit B-1 (PDF, 1.02 MB)
- Exhibit B-2 (PDF, 756 KB)
- Presentation
- Bond Projects
- Exhibit G (PDF, 144 KB)
- Old Business
- Rules for Final Adoption
- Exhibit D (PDF, 974 KB)
- Exhibit D-1 (PDF, 227 KB)
- Exhibit D-2 (PDF, 348 KB)
- Exhibit D-3 (PDF, 370 KB)
- Exhibit D-4 (PDF, 853 KB)
- Periodic Review of Existing Rules
- Exhibit E-1 (PDF, 138 KB)
- Exhibit E-2 (PDF, 43 KB)
- Exhibit E-3 (PDF, 283 KB)
- Exhibit E-4 (PDF, 122 KB)
- Exhibit E-5 (PDF, 48 KB)
- Exhibit E-6 (PDF, 225 KB)
- Exhibit E-7 (PDF, 122 KB)
- Exhibit E-8 (PDF, 47 KB)
- Exhibit E-9 (PDF, 243 KB)
- Rules for Final Adoption
- New Business
- Rules for Initiating Rulemaking Approval
- Exhibit F-1 (PDF, 394 KB)
- Exhibit F-2 (PDF, 456 KB)
- Exhibit F-3 (PDF, 1.03 MB)
- Exhibit F-4 (PDF, 540 KB)
- Rules for Initiating Rulemaking Approval
- Refunding of Commission Bond Issues
- Member Report
- Questions from the Public
- Executive Committee
- Adjournment