2016 Meeting Documents
State Health Coordinating Council (SHCC) Meeting
October 5, 2016 SHCC Meeting
The following are the handouts for the meeting on October 5, 2016
September 7, 2016 SHCC Meeting
The following are the handouts for the meeting on September 7, 2016.
May 25, 2016 SHCC Meeting
The following are the handouts for the meeting on May 25, 2016.
Download a ZIP file containing documents for the meeting on May 25, 2016. (ZIP, 61.5 MB)
- Agenda (PDF, 10 KB)
- Minutes from March 2, 2016 (PDF, 140 KB)
- Minutes from April 8, 2016 (PDF, 104 KB)
- Acute Care Services Committee
- Long-Term and Behavioral Health Committee
- Long-Term and Behavioral Health Committee Recommendations (PDF, 115 KB)
- Chapter 10: Nursing Care Facilities
- Chapter 11: Adult Care Homes
- Chapter 12: Home Health Services
- Chapter 13: Hospice Services
- Chapter 14: End State Renal Disease
- Chapter 15: Psychiatric Inpatient Services
- Chapter 15 Proposed Methodology Change (PDF, 182 KB)
- Agency Recommendation regarding new Behavioral Health Beds (PDF, 11 KB)
- Revised Language for the N.C. Proposed 2017 SMFP (PDF, 8 KB)
- Table 15A: Inventory of Psychiatric Beds, Excluding State Hospitals, By Local Management Entity (PDF, 548 KB)
- Table 15B1: 2019 Projections of Psychiatric Bed Need by Local Management Entity-Management Care Organization (LME-MCO) Part 1: Projection of Child/Adolescent Bed Need for 2019 (PDF, 519 KB)
- Table 15B2: 2019 Projections of Psychiatric Bed Need by Local Management Entity-Management Care Organization (LME-MCO) Part 2: Projection of Adult Bed Need for 2019 (PDF, 531 KB)
- Table 15C (1): Child/Adolescent Psychiatric Inpatient Bed Need Determinations (PDF, 518 KB)
- Table 15C (2): Adult Psychiatric Inpatient Bed Need Determinations (PDF, 515 KB)
- Chapter 16: Substance Abuse Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Chapter 17: Intermediate Care Facilities for Individuals with Intellectual Disabilities
- Technology and Equipment Committee
March 2, 2016 SHCC Meeting
An audio recording of the March 2, 2016 meeting is available (MP3, 63.4 MB)
The following are the handouts for the meeting on March 2, 2016.
Acute Care Services (ACS) Committee
September 13, 2016 ACS Meeting
The following are the handouts for the meeting on September 13, 2016.
Download a ZIP file containing documents for the meeting on September 13, 2016. (ZIP, 15.6 MB)
- Agenda (PDF, 33 KB)
- Minutes from May 3, 2016 (PDF, 56 KB)
- Chapter 5: Acute Care Hospital Beds
- Chapter 6: Operating Rooms
- Chapter 7: Other Acute Care Services
- Chapter 8: Inpatient Rehabilitation Services
May 3, 2016 ACS Meeting
The following are the handouts for the meeting on May 3, 2016.
Download a ZIP file containing documents for the meeting on May 3, 2016. (ZIP, 7.31 MB)
April 12, 2016 ACS Meeting
The following are the handouts for the meeting on April 12, 2016.
- Agenda (PDF, 82 KB)
- Minutes from September 8, 2015 (PDF, 209 KB)
- Chapter 5: Acute Care Services
- Chapter 6: Operating Rooms
- Chapter 7: Other Acute Care Services
- Chapter 8: Inpatient Rehabilitation Services
Long-Term and Behavioral Health (LTBH) Committee
September 9, 2016 LTBH Meeting
The following are the handouts for the meeting on September 9, 2016.
Download a ZIP file containing documents for the meeting on September 9, 2016. (ZIP, 25.8 MB)
- Agenda (PDF, 110 KB)
- Minutes from May 6, 2016 (PDF, 295 KB)
- Chapter 10: Nursing Care Facilities
- Chapter 11: Adult Care Homes
- Chapter 12: Home Health Services
- Petition: Medicare-certified Home Health Agency in Wake County
- Chapter 13: Hospice Services
- Chapter 14: End Stage Renal Disease
- Petition: ESRD Facility in Graham County
- Agency Report (PDF, 136 KB)
- Petition for One Additional End-Stage Renal Disease Facility in Graham County; Graham County Board of Commissioners (PDF,
611 KB)
- Comments
- Graham County Board of Commissioners (PDF, 473 KB)
- Letters of Support (PDF, 57 KB)
- 1,234 letters of support were received. They are available to be viewed at the Healthcare Planning office.
- Senator Jim Davis (PDF, 60 KB)
- Anonymous Letters (PDF, 138 KB)
- Health Systems Management (PDF, 60 KB)
- Misty Hembree (PDF, 3.46 MB)
- DaVita (PDF, 358 KB)
- Representative Roger West (PDF, 462 KB)
- Butch Sanders (PDF, 604 KB)
- Jacob Nelms (PDF, 69 KB)
- Mike Edwards (PDF, 78 KB)
- Brandon Jones (PDF, 97 KB)
- Juanita Colvard (PDF, 125 KB)
- Comment Regarding Aligning CON Application Language in Chapter 3 and 14; Bio-Medical Applications of North Carolina and Fresneius Medical Care (PDF, 84 KB)
- Chapter 15: Psychiatric Inpatient Services
- Chapter 16: Substance Abuse Inpatient and Residential Services
- Chapter 17: Intermediate Care Facilities for Individuals with Intellectual Disabilities
May 6, 2016 LTBH Meeting
The following are the handouts for the meeting on May 6, 2016.
Download a ZIP file containing documents for the meeting on May 6, 2016. (ZIP, 18.3 MB)
- Agenda (PDF, 103 KB)
- Minutes from April 8, 2016 (PDF, 325 KB)
- Chapter 10: Nursing Care Facilities
- Chapter 11: Adult Care Homes
- Chapter 12: Home Health Services
- Chapter 13: Hospice Services
- Chapter 14: End State Renal Disease
- Chapter 15: Psychiatric Inpatient Services
- Chapter 16: Substance Abuse Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Chapter 17: Intermediate Care Facilities for Individuals with Intellectual Disabilities
April 8, 2016 LTBH Meeting
The following are the handouts for the meeting on April 8, 2016.
- Agenda (PDF, 178 KB)
- Minutes from September 4, 2015 (PDF, 510 KB)
- Chapter 10: Nursing Care Facilities
- Chapter 11: Adult Care Homes
- Chapter 12: Home Health Services
- Chapter 13: Hospice Services
- Chapter 14: End Stage Renal Disease
- Chapter 15: Psychiatric Inpatient Services
- Chapter 16: Substance Abuse Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Chapter 17: Intermediate Care Facilities for Individuals with Intellectual Disabilities
Technology and Equipment (TE) Committee
September 14, 2016 TE Meeting
The following are the handouts for the meeting on September 14, 2016.
Download a ZIP file containing documents for the meeting on September 14, 2016. (ZIP, 24.9 MB)
- Agenda (PDF, 121 KB)
- Minutes for April 27, 2016 (PDF, 283 KB)
- Cardiac Catheterization Equipment
Magnetic Resonance Imaging Scanners
(MRI)
- Lithotripsy
- Petition: Statewide Mobile Lithotripter
- Linear Accelerators
- Positron Emission Tomography (PET) Scanners
- No petitions
- Other comments regarding Positron Emission Tomography Scanners
- Gamma Knife
April 27, 2016 TE Meeting
The following are the handouts for the meeting on April 27, 2016.
Download a ZIP file containing documents for the meeting on April 27, 2016. (ZIP, 8.87 MB)
- Agenda (PDF, 69 KB)
- Minutes for March 30, 2016 (PDF, 296 KB)
- Magnetic Resonance Imaging Scanners
- Cardiac Catheterization Equipment
- Linear Accelerators
- Lithotripsy
- Positron Emission Tomography (PET) Scanners
- Gamma Knife
March 30, 2016 TE Meeting
The following are the handouts for the meeting on March 30, 2016.
Download a ZIP file containing documents for the meeting on March 30, 2016. (ZIP, 36.1 MB)
- Agenda (PDF, 70 KB)
- Minutes for September 16, 2015 (PDF, 283 KB)
- Cardiac Catheterization Equipment
- Magnetic Resonance Imaging Scanners
- Lithotripsy
- Positron Emission Tomography (PET) Scanners
- Linear Accelerators
- Gamma Knife
Operating Room Methodology Workgroup
December 13, 2016 Meeting
The following are the handouts for the meeting on December 13, 2016.
- Agenda (PDF, 63 KB)
- FY 2011 Truven/LRA Data Comparison (PDF, 353 KB)
- Draft Models for Discussion (PDF, 128 KB)
- Facility List for Workgroup (PDF, 153 KB)
- Novant Health Comments (PDF, 243 KB)
- Carolinas HealthCare System Comments (PDF, 32 KB)
- Wake Forest Baptist Health Comments (PDF, 200 KB)
- Ascendient Comments (PDF, 332 KB)
- Truven Health Analytics Presentation (PDF, 248 KB)
- Operating Room Methodology Workgroup (PDF, 260 KB)
- NBM Health Planning Associates Comments (PDF, 1.85 MB)
November 10, 2016 Meeting
The following are the handouts for the meeting on November 10, 2016.
- Agenda (PDF, 84 KB)
- Overview of Operating Room Petitions (PDF, 377 KB)
- Summary of Operating Room Petitions (PDF, 171 KB)
- UNC Health Care Comments (PDF, 82 KB)
- UNCCH OR Workgroup Comments (PDF, 99 KB)
- UNC REX OR Workgroup Comments (PDF, 554 KB)
- Carolinas HealthCare System Comments (PDF, 16 KB)
- Carolinas HealthCare System Presentation (PDF, 449 KB)
- Ascendient Comments (PDF, 232 KB)
- Ascendient Presentation (PDF, 219 KB)
- Graystone Eye Comments (PDF, 111 KB)
- Mission Health Comments (PDF, 106 KB)
- New Hanover Regional Medical Center Comments (PDF, 72 KB)
- PDA Comments (PDF, 187 KB)
October 11, 2016 Meeting
The following are the handouts for the meeting on October 11, 2016.
- Agenda (PDF, 210 KB)
- Charge to the SHCC 2016-2017 Operating Room Methodology Workgroup (PDF, 8 KB)
- Definitions, Basic Principles, Chapter 6 Operating Room Methodology and CON Process PowerPoint (PDF, 272 KB) - Updated
- Reference Information (PDF, 256 KB)
- Chapter 1 Overview of the N.C. Proposed 2017 SMFP (PDF, 120 KB)
- Chapter 6 Operating Rooms from the N.C. Proposed 2017 SMFP (PDF, 1.48 MB)
- 2016 License Renewal Application for Hospitals (PDF, 40 KB)
- Operating Room Methodology Workgroup History (PDF, 395 KB)