NC MCC: Meeting Information

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)
- 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)
- 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)
- 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)
- 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)
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)
- 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)
  - Periodic Review of Existing Rules (HB74) - Initial Category Determination Report
    - Exhibit F (PDF, 3.07 MB)
    - Exhibit F-1 (PDF, 945 KB)
- 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)
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)
- Periodic Review of Existing Rules (HB74) - Initial Category Determination Report
  - Exhibit F (PDF, 3.07 MB)
  - Exhibit F-1 (PDF, 13.80 MB)
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)
- Refunding of Commission Bond Issues
- Adjournment

NC Division of Health Service Regulation

NC Medical Care Commission

Meeting Information