2017 Meeting Documents
State Health Coordinating Council (SHCC) Meeting
October 4, 2017 SHCC Meeting
The following are the handouts for the meeting on October 4, 2017.
September 6, 2017 SHCC Meeting
The following are the handouts for the meeting on September 6, 2017.
June 7, 2017 SHCC Meeting
The following are the handouts for the meeting on June 7, 2017.
Download a ZIP file containing the documents for the meeting on June 7, 2017. (ZIP, 41.3 MB)
- Agenda (PDF, 12 KB)
- Minutes from March 1, 2017 (PDF, 65 KB)
- Acute Care Services Committee
- Acute Care Services Committee Recommendations (PDF, 145 KB)
- Chapter 5: Acute Care Services
- Chapter 6: Operating Rooms
- Petition Regarding Operating Room Methodology and Policies, J. Arthur Dosher Memorial Hospital (PDF, 282 KB)
- Triangle Orthopaedics Surgery Center Letter and Reports (PDF, 819 KB)
- Triangle Orthopaedics Surgery Center Presentation (PDF, 230 KB)
- Recommendations from Operating Room Methodology Workgroup (PDF, 854 KB)
- Recommended Operating Room Model (PDF, 79 KB)
- Staff Recommendation and Model (PDF, 74 KB)
- Proposed Revision to Policy AC-3 (PDF, 967 KB)
- Revisions to Chapter 6 Narrative (PDF, 579 KB)
- Table 6A: Operating Room Inventory and Grouping (PDF, 663 KB)
- Table 6B: Projected Operating Room Need for 2020 (PDF, 663 KB)
- Table 6C: Operating Room Need Determinations (PDF, 515 KB)
- Staff Recommendations for Chapter 6 (PDF, 969 KB)
- Table 6E: Dental Single Specialty Ambulatory Surgical Facility Demonstration Project (PDF, 514 KB)
- Table 6F: Endoscopy Room Inventory (PDF, 595 KB)
- Brunswick County Operating Room Analysis (PDF, 531 KB)
- Chapter 7: Other Acute Care Services
- Chapter 8: Inpatient Rehabilitation Services
- Long-Term and Behavioral Health Committee
- Long-Term and Behavioral Health Committee Recommendations (PDF, 115 KB)
- Update Previous LTBH Committee Discussion (PDF, 57 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 Use Disorder Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Chapter 17: Intermediate Care Facilities for Individuals with Intellectual Disabilities
- Technology and Equipment Committee
March 1, 2017 SHCC Meeting
The following are the handouts for the meeting on March 1, 2017.
Acute Care Services (ACS) Committee
September 12, 2017 ACS Meeting
The following are the handouts for the meeting on September 12, 2017.
Download a ZIP file containing the documents for the meeting on September 12, 2017. (ZIP, 84.0 MB)
- Agenda (PDF, 66 KB)
- Minutes from May 2, 2017 (PDF, 63 KB)
- Chapter 5: Acute Care Services
- Chapter 7: Other Acute Care Services
- Chapter 8: Inpatient Rehabilitation Services
- Petition for Adjusted Need Determination for 50 Additional Rehabilitation Beds in HSA III
- Agency Report (PDF, 19 KB)
- Petition for an Adjusted Need Determination for 50 Additional Rehabilitation Beds in HSA III; Novant Health and HealthSouth Corporation (PDF, 1.46 MB)
- Comments
- Novant Health, Anita Pendergrast (PDF, 449 KB)
- Novant Health, Laurie McWilliams (PDF, 346 KB)
- HealthSouth Corporation, Ed Mowen (PDF, 451 KB)
- Letters of Support (PDF, 4.47 MB)
- Carolinas HealthCare System (PDF, 972 KB)
- Iredell Health System (PDF, 499 KB)
- Novant Health Presbyterian Medical Center, Carlene Kingston (PDF, 991 KB)
- Novant Health Presbyterian Medical Center, Kristen Kubitz (PDF, 737 KB)
- Novant Health Presbyterian Medical Center, Kristan Magas (PDF, 675 KB)
- Martha Nauman (PDF, 452 KB)
- Carolinas HealthCare System (PDF, 558 KB)
- Letters of Support (PDF, 5.57 MB)
- Chapter 6: Operating Rooms
- Annual Evaluation Report Summary: Piedmont Outpatient Surgery Center (PDF, 2.30 MB)
- Annual Evaluation Report Summary: Mallard Creek Surgery Center (PDF, 1.70 MB)
- Annual Evaluation Report Summary: Triangle Orthopaedics Surgery Center (PDF, 1.49 MB)
- Petition to Change Single Specialty Ambulatory Surgical Facility Demonstration Project Revenue Percentage and Calculation
- Petition for Change in Growth Rates Utilized in Operating Room Methodology
- Petition for Adjustment to Forsyth County Operating Room Need Determination
- Comments Regarding Proposed Operating Room Methodology
- Petition for Adjusted Need Determination for Two Operating Rooms in Onslow County
- Petition for Adjusted Need Determination for One Operating Room in Catawba County
- Petition for Adjusted Need Determination for One Operating Room in Cumberland County
- Agency Report (PDF, 33 KB)
- Petition for an Adjusted Need Determination for One Additional Operating Room in Cumberland County; Cape Fear Valley Health System (PDF, 2.99 MB)
- Comments
- Cape Fear Valley Health System, Will Haithcock (PDF, 472 KB)
- Cape Fear Valley Health System, Mike Nagowski (PDF, 455 KB)
- Jerry M. Wallace School of Osteopathic Medicine, Campbell University, Dr. Donald Maharty (PDF, 88 KB)
- Jerry M. Wallace School of Osteopathic Medicine, Campbell University, Dr. David Tolentino (PDF, 455 KB)
- Surgical Care Affiliates (PDF, 572 KB)
- Cape Fear Valley Health System, Kelly Van Fossen (PDF, 363 KB)
- Petition for Demonstration Project for Vascular Access Ambulatory Surgery Centers for ESRD Patients
- Table 6A: Operating Room Inventory and Grouping (PDF, 1.10 MB)
- Table 6B: Projected Operating Room Need for 2020 (PDF, 1.08 MB)
- Table 6F: Endoscopy Room Inventory (PDF, 1.02 MB)
May 2, 2017 ACS Meeting
The following are the handouts for the meeting on May 2, 2017.
Download a ZIP file containing the documents for the meeting on May 2, 2017. (ZIP, 12.9 MB)
- Agenda (PDF, 49 KB)
- Minutes from April 4, 2017 (PDF, 191 KB)
- Chapter 5: Acute Care Services
- Chapter 6: Operating Rooms
- Chapter 7: Other Acute Care Services
- Chapter 8: Inpatient Rehabilitation Services
April 4, 2017 ACS Meeting
The following are the handouts for the meeting on April 4, 2017.
- Agenda (PDF, 19 KB)
- Minutes from September 13, 2016 (PDF, 160 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 8, 2017 LTBH Meeting
The following are the handouts for the meeting on September 8, 2017.
Download a ZIP file containing the documents for the meeting on September 8, 2017. (ZIP, 54.1 MB)
- Agenda (PDF, 51 KB)
- Minutes from May 5, 2017 (PDF, 65 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 Use Disorder Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Chapter 17: Intermediate Care Facilities for Individuals with Intellectual Disabilities
May 5, 2017 LTBH Meeting
The following are the handouts for the meeting on May 5, 2017.
Download a ZIP file containing the documents for the meeting on May 5, 2017. (ZIP, 21.4 MB)
- Agenda (PDF, 105 KB)
- Minutes from April 7, 2017 (PDF, 321 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 Use Disorder Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Chapter 17: Intermediate Care Facilities for Individuals with Intellectual Disabilities
April 7, 2017 LTBH Meeting
The following are the handouts for the meeting on April 7, 2017.
- Agenda (PDF, 48 KB)
- Minutes from September 9, 2016 (PDF, 177 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 13, 2017 TE Meeting
The following are the handouts for the meeting on September 13, 2017.
Download a ZIP file containing documents for the meeting on September 13, 2017. (ZIP, 14.1 MB)
- Agenda (PDF, 122 KB)
- Minutes for May 10, 2017 (PDF, 334 KB)
- Cardiac Catheterization Equipment
- Magnetic Resonance Imaging Scanners
- Linear Accelerators
- Lithotripsy
- Positron Emission Tomography (PET) Scanners
- Gamma Knife
May 10, 2017 TE Meeting
The following are the handouts for the meeting on May 10, 2017.
Download a ZIP file containing documents for the meeting on May 10, 2017. (ZIP, 3.90 MB)
- Agenda (PDF, 22 KB)
- Minutes for September 14, 2016 (PDF, 136)
- Lithotripsy
- Gamma Knife
- Linear Accelerators
- Positron Emission Tomography (PET) Scanners
- Magnetic Resonance Imaging Scanners
- Cardiac Catheterization Equipment
Adult Care Home Methodology
December 13, 2017 Meeting
The following are the handouts for the meeting on December 13, 2017.
November 2, 2017 Meeting
The following are the handouts for the meeting on November 2, 2017.
Operating Room Methodology Workgroup
Modeling Tool Based on OR Workgroup Recommendations
February 15, 2017 Meeting
The following are the handouts for the meeting on February 15, 2017.
- Agenda (PDF, 62 KB)
- Draft Models Submitted for February 15 Meeting (PDF, 179 KB)
- Proposed Model and Comments from Duke (PDF, 133 KB)
- Proposed Models from Daniel Carter (PDF, 81 KB)
- Comments from NC Hospital Association (PDF, 155 KB)
- Proposed Model and Comments from Surgical Care Affliates (PDF, 211 KB)
- Comments from J. Arthur Dosher Memorial Hospital (PDF, 174 KB)
- Oral Remarks by Tom Siemers, J. Arthur Dosher Memorial Hospital (PDF,
- Comments from PDA (PDF, 252 KB)
- Comments from Dr. Dana Copeland (PDF, 11 KB)
Operating Room Modeling Tool
January 11, 2017 Meeting
The following are the handouts for the meeting on January 11, 2017.
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)