NC MCC: Meeting Information

Meeting Information

This is the agenda and documents for November 2, 2017 meeting.

Agenda for November 2, 2017 (PDF, 139 KB)
- Meeting Opens
- Comments

Old Business
Rules for Adoption, Rules and Comments
Home Care Rules
- Exhibit E (PDF, 335 KB)
- Exhibt E-1 (PDF, 268 KB)
- Exhibit E-2 (PDF, 296 KB)
- Exhibit E-3 (PDF, 264 KB)
Emgergency Medical Services and Trauma Rules
- Exhibit E-4 (PDF, 222 KB
- Exhibit E-5 (PDF, 189 KB)
- Exhibit E-6 (PDF, 184 KB)
Nursing Home Licensure Rules
- Exhibit E-7 (PDF, 220 KB)
- Exhibit E-8 (PDF, 168 KB)
- Exhibit E-9 (PDF, 187 KB)
Hospital Construction Rules
- Exhibit E-10 (PDF, 219 KB)
- Exhibit E-11 (PDF, 183 KB)
- Exhibit E-12 (PDF, 302 KB)
- Exhibit E-13 (PDF, 162 KB)
- Exhibit E-14 (PDF, 183 KB)
- Exhibit E-15 (PDF, 278 KB)
- Exhibit E-16 (PDF, 182 KB)
Periodic Review of Existing Rules
- Exhibit F (PDF, 333 KB)
- Exhibit F-1 (PDF, 1.67 MB)
- Exhibit F-2 (PDF, 206 KB)
- Exhibit F-3 (PDF, 192 KB)
- Exhibit F-4 (PDF, 766 KB)
New Business
Rules for Initiating Rulemaking Approval
- Exhibit G (PDF, 223 KB)
- Exhibit G-1 (PDF, 328 KB)
- Exhbit G-2 (PDF, 664 KB)
- Exhibit G-2a (PDF, 783 KB)
Meeting Adjournment

This is the agenda and documents for November 3, 2017 meeting.

Agenda for November 3, 2017 (PDF, 290 KB)
- Meeting Opens
- Chairman's Comments
  - Exhibit A (PDF, 369 KB)

Approval of Minutes
- Exhibit A-2 (PDF, 1.38 MB)
Introduction of New Commission Members
North Carolina Board of Ethics Letters
- Exhibit A-3 (PDF, 251 KB)
- Exhibit A-4 (PDF, 257 KB)
Resolution of Appreciation
- Exhibit A-5 (PDF, 112 KB)
- Exhibit A-6 (PDF, 111 KB)
- Exhibit A-7 (PDF, 108 KB)
Division Director's Report
- Exhibit B (PDF, 117 KB
- Exhibit B-1 (PDF, 451 KB)
Educational Presentations
Bond Projects
- Southeastern Regional Medical Center
- Cone Health System
  - Exhibit C (PDF, 668 KB)
  - Exhibit D (PDF, 449 KB
Old Business
- Rules for Adoption, Rules and Comments
  - Home Care Rules
    - Exhibit E (PDF, 335 KB)
    - Exhibt E-1 (PDF, 268 KB)
    - Exhibit E-2 (PDF, 296 KB)
    - Exhibit E-3 (PDF, 264 KB)
  - Emergency Medical Services and Trauma Rules
    - Exhibit E-4 (PDF, 222 KB
    - Exhibit E-5 (PDF, 189 KB)
    - Exhibit E-6 (PDF, 184 KB)
  - Nursing Home Licensure Rules
    - Exhibit E-7 (PDF, 220 KB)
    - Exhibit E-8 (PDF, 168 KB)
    - Exhibit E-9 (PDF, 187 KB)
  - Hospital Construction Rules
    - Exhibit E-10 (PDF, 219 KB)
    - Exhibit E-11 (PDF, 183 KB)
    - Exhibit E-12 (PDF, 302 KB)
    - Exhibit E-13 (PDF, 162 KB)
    - Exhibit E-14 (PDF, 183 KB)
    - Exhibit E-15 (PDF, 278 KB)
    - Exhibit E-16 (PDF, 182 KB)
  - Periodic Review of Existing Rules
    - Exhibit F (PDF, 333 KB)
    - Exhibit F-1 (PDF, 1.67 MB)
    - Exhibit F-2 (PDF, 206 KB)
    - Exhibit F-3 (PDF, 192 KB)
    - Exhibit F-4 (PDF, 766 KB)
New Business
- Rules for Initiating Rulemaking Approval
  - Exhibit G (PDF, 223 KB)
  - Exhibit G-1 (PDF, 328 KB)
  - Exhibit G-2 (PDF, 664 KB)
  - Exhibit G-2a (PDF, 783 KB

This is the agenda and documents for the August 11, 2017 meeting.

Agenda for August 11, 2017 (PDF, 620 KB)
- Meeting Opens
- Chairman's Comments
- Approval of Minutes
  - Exhibit A (PDF, 1.94 MB)
- Resolution of Appreciates for Dr. Carl K. Rust, II
- Division Director's Report
  - Exhibit B (PDF, 41 KB)
  - Exhibit B-1 (PDF, 3.89 MB)
  - Exhibit B-2 (PDF, 2.15 MB)
  - Exhibit B-3 (PDF, 1.34 MB)
- Bond Projects
  - Forest at Duke Final Approval to Refund Series 2007 Bonds and Approval to amend 1994 Bond Documents.
  - Duke University Health System, Inc., Durham, NC
  - Vidant Health, Greenville, NC
  - Carolina Village, Inc., Hendersonville, NC
  - United Methodist Retirement Homes, Inc. Durham, NC
- Old Business
  - Periodic Review of Existing Rules (HB 74) - Initial Category Determination
    - Licensing of Ambulatory Surgical Facilities
      - Exhibit C (PDF, 335 KB)
      - Exhibit C-1 (PDF, 558 KB)
      - Exhibit C-2 (PDF, 170 KB)
      - Exhibit C-3 (PDF, 320 KB)
    - Rulemaking
      - Exhibit C-4 (PDF, 390 KB)
      - Exhibit C-5 (PDF, 140 KB)
      - Exhibit C-6 (PDF, 38 KB)
      - Exhibit C-7 (PDF, 187 KB)
- New Business
  - Rules for Initiating Rulemaking Approval
    - Nursing Home Rules
      - Exhibit D (PDF, 223 KB)
      - Exhibit D-1 (PDF, 166 KB)
      - Exhibit D-2 (PDF, 316 KB)
    - Hospital Construction Facilities Rules
      - Exhibit D-3 (PDF, 222 KB)
      - Exhibit D-4 (PDF, 182 KB)
      - Exhibit D-5 (PDF, 278 KB)
- Refunding of Commission Bond Issues
- Adjournment

This is the agenda and documents for the May 12, 2017 meeting.

Agenda for May 12, 2017 (PDF, 1.75 MB)
- Meeting Opens
- Chairman's Comments
- Controlling Health-Care Costs Editorial Commentary
  - Exhibit A (PDF, 188 KB)
- Introduction of New Commission Member
- Approval of Minutes
  - Exhibit A-1 (PDF, 2.17 MB)
- Resolution of Appreciation for Charles T. Frock
  - Exhibit A-2 (PDF, 104 KB)
- Medicaid Block Grants and Federalism Article
  - Exhibit A-3 (PDF, 326 KB)
- Division Director's Report
  - Exhibit B (PDF, 80 KB)
  - Exhibit B-1 (PDF, 242 KB)
  - Exhibit B-2 (PDF, 281 KB)
- The Value of Diversity & Inclusion
- Overview of NCMCC Bond Financing Program
- Compliance Deficiencies
  - Exhibit C (PDF, 333 KB)
- Bond Project
  - United Church Homes and Services, Inc., Newton, NC
- Old Business
- New Business
  - Rules for Initiating Rulemaking Approval
    - Home Care Rules
  - Periodic Review of Existing Rules (HB 74) - Initial Category Determination
    - Exhibit E (PDF, 192 KB)
    - Exhibit E-1 (PDF, 1.35 MB)
    - Exhibit E-2 (PDF, 574 KB)
  - Rules Not Required to Publish Notice of Text - G.S. 150B-21.5(b)(1)
    - Exhibit F (PDF, 73 KB)
    - Exhibit F-1 (PDF, 21 KB)
    - Exhibit F-2 (PDF, 170 KB)
- Draft Proposal for Paperless Agendas for Medical Care Commission Meetings
- Refunding of Commission Bond Issues
- Adjournment

This is the agenda and documents for the February 9, 2017 meeting.

Agenda for February 9, 2017 (PDF, 88 KB)
- Meeting Opens and Comments
- Old Business
  - Rules for Adoption
    - Adult Care Home Administrator Licensure Rules
      - Exhibit G (PDF, 225 KB)
      - Exhibit G-1 (PDF, 124 KB)
      - Exhibit G-2 (PDF, 146 KB)
    - Licensing of Overnight Respite Services Rules
      - Exhibit G-3 (PDF, 172 KB)
      - Exhibit G-4 (PDF, 520 KB)
      - Exhibit G-5 (PDF, 170 KB)
      - Exhibit G-6 (PDF, 944 KB)
    - Emergency Medical Services and Trauma Rules
      - Exhibit G-7 (PDF, 332 KB)
      - Exhibit G-8 (PDF, 224 KB)
      - Exhibit G-9 (PDF, 165 KB)
      - Exhibit G-10 (PDF, 332 KB)
      - Exhibit G-11 (PDF, 225 KB)
      - Exhibit G-12 (PDF, 177 KB)
  - Periodic Review of Existing Rules (HB74) - Final Category Determination
    - Exhibit H (PDF, 334 KB)
    - Exhibit H-1 (PDF, 3.14 MB)
    - Exhibit H-2 (PDF, 210 KB)
    - Exhibit H-3 (PDF, 572 KB)
    - Exhibit H-4 (PDF, 868 KB)
- New Business
  - Periodic Review of Existing Rules (HB74) - Initial Category Determination
    - Licensing of Ambulatory Surgical Facilities
      - Exhibit I (PDF, 336 KB)
      - Exhibit I-1 (PDF, 597 KB)
      - Exhibit I-2 (PDF, 343 KB)
    - Rulemaking
      - Exhibit I-3 (PDF, 394 KB)
      - Exhibit I-4 (PDF, 129 KB)
      - Exhibit I-5 (PDF, 523 KB)
- Adjournment
Agenda for February 10, 2017 (PDF, 202 KB)
- Meeting Opens
- Chairman's Comments
- Introduction of New Commission Members
- Approval of Minutes
  - Exhibit A (PDF, 182 KB)
- Resolution of Appreciation for Christopher B. Taylor
  - Exhibit A-1 (PDF, 155 KB)
- Division Director's Report
  - Exhibit B (PDF, 15 KB)
  - Exhibit B-1 (PDF, 725 KB)
  - Exhibit B-2 (PDF, 1.68 MB)
  - Exhibit B-3 (PDF, 695 KB)
- Bond Project
  - Aldersgate United Methodist Retirement Community, Inc. Charlotte
    - Exhibit D (PDF, 811 KB)
- MCC Bond Sale Approval Policy
- Old Business
  - Rules for Adoption
    - Adult Care Home Administrator Licensure Rules
      - Exhibit G (PDF, 225 KB)
      - Exhibit G-1 (PDF, 124 KB)
      - Exhibit G-2 (PDF, 146 KB)
    - Licensing of Overnight Respite Services Rules
      - Exhibit G-3 (PDF, 172 KB)
      - Exhibit G-4 (PDF, 520 KB)
      - Exhibit G-5 (PDF, 170 KB)
      - Exhibit G-6 (PDF, 944 KB)
    - Emergency Medical Services and Trauma Rules
      - Exhibit G-7 (PDF, 332 KB)
      - Exhibit G-8 (PDF, 224 KB)
      - Exhibit G-9 (PDF, 165 KB)
      - Exhibit G-10 (PDF, 332 KB)
      - Exhibit G-11 (PDF, 225 KB)
      - Exhibit G-12 (PDF, 177 KB)
  - Periodic Review of Existing Rules (HB74) - Final Category Determination
    - Exhibit H (PDF, 334 KB)
    - Exhibit H-1 (PDF, 3.14 MB)
    - Exhibit H-2 (PDF, 210 KB)
    - Exhibit H-3 (PDF, 572 KB)
    - Exhibit H-4 (PDF, 868 KB)
- New Business
  - Periodic Review of Existing Rules (HB74) - Initial Category Determination
    - Licensing of Ambulatory Surgical Facilities
      - Exhibit I (PDF, 336 KB)
      - Exhibit I-1 (PDF, 597 KB)
      - Exhibit I-2 (PDF, 343 KB)
    - Rulemaking
      - Exhibit I-3 (PDF, 394 KB)
      - Exhibit I-4 (PDF, 129 KB)
      - Exhibit I-5 (PDF, 523 KB)
- Executive Committee Appointment
- Medicaid Expansion Discussion
  - Exhibit J (PDF, 176 KB)
  - Statement of Position of the N.C. Medical Care Commission on Medicaid Reform (PDF, 523 KB)
- Refunding of Commission Bond Issues
- Adjournment

NC Division of Health Service Regulation

NC Medical Care Commission

Meeting Information