NC MCC: Meeting Information

Meeting Information

These are the agenda and documents for the November 14, 2014 meeting.

Agenda for November 14, 2014 (PDF, 291 KB)
- Meeting Opens
- Chairperson's Comments
- Approval of Minutes
  - Exhibit A: September 12, 2014 meeting (PDF, 321 KB)
- Adoption of Resolutions of Appreciation
  - Exhibit A/1: Gerald P. Cox (PDF, 96 KB)
  - Exhibit A/2: Margaret Weller-Stargell (PDF, 94 KB)
- Division Director's Report
  - Exhibit B: Quarterly Report on Bond Program (PDF, 17 KB)
  - Exhibit B/1: October 2, 2014 (PDF, 170 KB)
  - Exhibit B/2: October 16, 2014 (PDF, 170 KB)
- Update on Compliance Examinations on Medical Care Commission Bond Issues for 2013
- Old Business
  - Rules for Final Adoption
    - Exhibit C-1: Proposed Adoption of Temporary Transparency Rules (PDF, 237 KB)
    - Exhibit C-2: Rules for Hospitals Ambulatory Surgical Facilities (PDF, 462 KB)
    - Exhibit C-3: Public Comments (PDF, 160 KB)
    - Exhibit C-4 (PDF, 596 KB)
  - Periodic Review of Existing Rules (HB 74) - Review of Public Comments
    - Exhibit D/1: Report for 10A NCAC 13A, Executive Committee (PDF, 208 KB)
    - Exhibit D/2: Comments received Subchapter 13A - Executive Committee Rules with Agency response to comments (PDF, 60 KB)
    - Exhibit D/3: Report for 10A NCAC 13D, Rules for the Licensing of Nursing Homes (PDF, 777 KB)
    - Exhibit D/4: Comments recieved Subchapter 13D - Nursing Homes with Agency response to comments (PDF, 168 KB)
- New Business
  - Executive Committee
  - Resolution of the N.C. Medical Care Commission Approving and Authorizing Execution and Delivery of a First Supplemental Trust Agreement Relating to the N.C. Medical Care Commission Retirement Facilities First Mortgage Revenue Bonds (The United Methodist Retirement Homes Project), Series 2005B
  - United Methodist Retirement Homes, Durham, NC
- Refunding of Commission Bond Issues
- Member Report
- Approval of the 2015 Meeting Dates
- Questions from the Public
- Adjournment

These are the agendas and documents for the September 11 and 12, 2014 meetings.

Agenda for September 11, 2014 (PDF, 116 KB)
- Meeting Opens and Comments
- Chairperson's Comments
- Old Business
  - Nursing Home Licensure and Certification Rules
    - Final Adoption of Rules and Fiscal Note 10A NCAC 13D .2402, .2503 (PDF, 353 KB)
  - Health Care Cost Reduction and Transparency Rules
    - Final Adoption of Rules and Fiscal Note (Fair Billing and Collections Practices) (PDF, 1.07 MB)
    - Withdraw/Rescind Rules (Health Care Cost Data Reporting) (PDF, 2.17 MB)
    - Approval to Propose Temporary Rules (Health Care Cost Data Reporting) (PDF, 1.61 MB)
- New Business
  - Licensing of Homes for Developmentally Disabled Adults
    - Repeal of Subchapter H (PDF, 2.04 MB)
  - Licensing of Homes for the Aged and Infirm (Adult Care Homes)
    - Approval to Propose Permanent Rules 10A NCAC 13F .1003, .1010 (PDF, 760 KB)
  - Licensing of Family Care Homes
    - Approval to Propose Permanent Rules 10A NCAC 13G .1003, .1010 (PDF, 760 KB)
- HB 74 - Periodic Review of Existing Rules per G.S. 150B-21.3
  - Initial Category Determination for the following Subchapters:
    - 10A NCAC 13L Nursing Pool Licensure (PDF, 131 KB)
    - 10A NCAC 13M Mammogram and Pap Smear Certification (PDF, 116 KB)
    - 10A NCAC 13O Health Care Personnel Registry (PDF, 123 KB)
- Meeting adjourned without any actions being taken
Agenda for September 12, 2014 (PDF, 267 KB)
- Meeting Opens
- Chairperson's Comments
- Approval of Minutes
  - Exhibit A: May 16, 2014 meetings (PDF, 717 KB)
- Division Director's Report
  - Exhibit B: Quarterly Report on Bond Program (PDF, 18 KB)
  - Exhibit B/1: May 22, 2014 (PDF, 195 KB)
  - Exhibit B/2: June 18, 2014 (PDF, 187 KB)
  - Exhibit B/3: June 25, 2014 (PDF, 191 KB)
  - Exhibit B/4: July 10, 2014 (PDF, 254 KB)
  - Exhibit B/5: August 14, 2014 (PDF, 161 KB)
  - Exhibit B/6: August 22, 2014 (PDF, 714 KB)
- Presentation
  - Primer on Bond Financing Legal Structure (PDF, 398 KB)
    - Trends in NCMCC Bond Financings Since 2008 (PDF, 987 KB)
  - Results of Compliance Examination on Medical Care Commission Bond Issues for 2012 (PDF, 249 KB)
- Bonds
  - Duke University Health System, Inc., Durham
  - United Methodist Retirement Homes, Durham
- Old Business
  - Nursing Home Licensure and Certification Rules
    - Final Adoption of Rules and Fiscal Note 10A NCAC 13D .2402, .2503 (PDF, 353 KB)
  - Health Care Cost Reduction and Transparency Rules
    - Final Adoption of Rules and Fiscal Note (Fair Billing and Collections Practices) (PDF, 1.07 MB)
    - Withdraw/Rescind Rules (Health Care Cost Data Reporting) (PDF, 2.17 MB)
    - Approval to Propose Temporary Rules (Health Care Cost Data Reporting) (PDF, 1.61 MB)
- New Business
  - Licensing of Homes for Developmentally Disabled Adults
    - Repeal of Subchapter H (PDF, 2.04 MB)
  - Licensing of Homes for the Aged and Infirm (Adult Care Homes)
    - Approval to Propose Permanent Rules 10A NCAC 13F .1003, .1010 (PDF, 760 KB)
  - Licensing of Family Care Homes
    - Approval to Propose Permanent Rules 10A NCAC 13G .1003, .1010 (PDF, 760 KB)
- HB 74 - Periodic Review of Existing Rules per G.S. 150B-21.3
  - Initial Category Determination for the following Subchapters:
    - 10A NCAC 13L Nursing Pool Licensure (PDF, 131 KB)
    - 10A NCAC 13M Mammogram and Pap Smear Certification (PDF, 116 KB)
    - 10A NCAC 13O Health Care Personnel Registry (PDF, 123 KB)
- Refunding of Commission Bond Issues
- Member Report
- Adjournment

These are the agendas and documents for the May 15 and 16, 2014 meetings.

Agenda for May 15, 2014 (PDF, 216 KB)
- Meeting Opens and Comments
- Chairperson's Comments
- Old Business
  1. Exhibit A: Final adoption of rule and fiscal note for Nursing Home rules (PDF, 492 KB)
- New Business
  1. Approval to move forward with rules and fiscal note for Nursing Home rules
    1. Exhibit B-1: 10A NCAC 13D .2503 Use of Nurse Practioners and Physician Assistants (PDF, 107 KB)
    2. Exhibit B-2: 10A NCAC 13D .2402 Preservation of Medical Records (PDF, 197 KB)
  2. Approval to move forward wth rules and fiscal note regarding Transparency in Health Care Costs for Hospitals and Ambulatory Surgical Facilities
    1. Exhibit C: Hospital rules (PDF, 228 KB)
    2. Exhibit C-1: AMSU rules (PDF, 149 KB)
- HB74 - Periodic Review of Existing Rules per G.S. 150B-21.3
  - Exhibit D: Brief review of the HB74 process and schedule (PDF, 229 KB)
  - Review of Rule Report/Category Determintion for Rules
    1. Exhibit D-1: 10A NCAC 13A Medical Care Commision, Executive Committee (PDF, 201 KB)
    2. Exhibit D-2: 10A NCAC 13D Rules for the Licensing of Nursing Homes (PDF, 244 KB)
- Meeting adjourned without any actions being taken
Agenda for May 16, 2014 (PDF, 162 KB)
- Meeting Opens
- Chairperson's Comments
- Presentation: Bond Financing 101 by John Franklin, BB&T Capital Markets
- Approval of Minutes
  - Exhibit A: November 15, 2013 (PDF, 649 KB)
  - Exhibit A/1: February 18, 2014 (PDF, 461 KB)
  - Exhibit A/2: March 18, 2014 (PDF, 341 KB)
- Division Director's Report
  - Exhibit B: Quarterly Report on Bond Program (PDF, 111 KB)
  - Exhibit B/1: November 19, 2013 (PDF, 252 KB)
  - Exhibit B/2: December 19, 2013 (PDF, 1.18 MB)
  - Exhibit B/3: January 7, 2014 (PDF, 158 KB)
  - Exhibit B/4: January 24, 2014 (PDF, 2.68 MB)
  - Exhibit B/5: February 27, 2014 (PDF, 164 KB)
  - Exhibit B/6: May 1, 2014 (PDF, 168 KB)
- Adoption of Resolution for Lucy H. Bode
- The Law and Rules Governing the Medical Care Commission
- Medical Care Commission Programs
- Old Business
  - Nursing Home Rules
- New Business
  - Rules for Transparency in Health Care Costs
  - House Bill 74 Rules Review
    - Medical Care Commission - 10A NCAC 13A
    - Nursing Homes - 10A NCAC 13D
- Change in Next MCC Meeting Date
- Refunding of Commission Bond Issues
- Member Report
- Reminder
- Adjournment

These are the documents from the February 18, 2014 meeting.

Agenda (PDF, 11 KB)
Catholic Health East Final Resolution (PDF, 19 KB)
Catholic Health East Amendment Agreement (PDF, 47 KB)
Novant Health, Inc. (PDF, 23 KB)
10A NCAC 13B .1906 Policies and Procedures (PDF, 16 KB)
10A NCAC 13B .3110 Itemized Charges (PDF, 12 KB)
10A NCAC 13C .0202 Requirements for Issuance of License (PDF, 32 KB)
10A NCAC 13C .0205 Itemized Charges (PDF, 11 KB)
10A NCAC 13C .0301 Governing Authority (PDF, 14 KB)
Fiscal Impact Statement for Proposed Temporary Rules (PDF, 15 KB)
Federal Register Vol. 77 No. 123 Tuesday, June 26, 2012 (PDF, 401 KB)
Session Law 2013-382 Fair Billing (PDF, 223 KB)

NC Division of Health Service Regulation

NC Medical Care Commission

Meeting Information