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Commission and Meeting Information

Prior Commission Meetings

2009

Date	Pre-Meeting Documents	Post Meeting Documents
December 10, 2008	Meeting Documents - Additional Materials
January 14, 2009 **	Meeting Documents
February 4, 2009	Meeting Documents
March 4, 2009	Meeting Documents
April 15, 2009 **	Meeting Documents
May 13, 2009 **	Meeting Documents Hospital Rate Final Decision FY2010
June 3, 2009	Pre-Meeting Documents Phasing Out Printed Material	Post Meeting Documents
July 1, 2009	Pre-Meeting Documents	Post Meeting Documents
August 5, 2009	Agenda & Pre-Meeting Documents	MHAC Update Documents
September 2, 2009	Agenda & Pre-Meeting Documents	Approved Documents
October 14, 2009 **	Agenda & Pre-Meeting Documents	Need for Uniform Policies: Financial Assistance and Debt Collection + Commissioner Comments
November 4, 2009	Agenda & Pre-Meeting Documents
December 9, 2009 **	Agenda & Pre-Meeting Documents	Approved Documents

2010

Date	Pre-Meeting Documents	Post-Meeting Documents	Meeting Minutes
January 13, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 01-13-10
February 3, 2010	Meeting Cancelled due to weather
March 3, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 03-03-10
April 06, 2010	Special Session - Medicaid Cuts	Commission Action - Medicaid Cuts	Minutes 04-06-10
April 14, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 04-14-10
May 5, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 05-05-10
June 9, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 06-09-10
June 24, 2010	Special Session Cancelled
July 7, 2010	Agenda & Pre-Meeting Documents Staff Response to MHA Proposal	Commission Action - FY2011 Update	Minutes 07-07-10
August 4, 2010	Cancelled due to lack of a quorum
September 1, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 09-01-10
October 13, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 10-13-10
November 3, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Minutes 11-03-10
December 8, 2010	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive Session Public Session

2011

Date	Pre-Meeting Documents	Post-Meeting Documents	Meeting Minutes^*
January 12	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
February 2	Cancelled
February 10	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
March 2	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
April 15	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Public Session
May 4	Cancelled
June 1	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Public Session
July 6	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Public Session
August 11	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
September 14	Agenda & Pre-Meeting Documents	Post-Meeting Documents Disclosure of Hospital Financial and Statistical Information FY 2010	Executive and Public
October 12	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Public
November 2	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
December 8	Agenda & Pre-Meeting Documents	Post-Meeting Documents

2012

Date	Pre-Meeting Documents	Post-Meeting Documents	Meeting Minutes^*
January 11	Meeting Cancelled
February 1	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
March 7	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
April 11	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
May 2	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
June 6	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
July 11	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
August 1	Meeting Cancelled
September 5	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive and Public
October 10	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Executive Session Public Session
November 7	Agenda & Pre-Meeting Documents	Post-Meeting Documents
December 5	Public Meeting Cancelled

2013

Date	Pre-Meeting Documents	Post-Meeting Documents	Meeting Minutes^*
January 9	Agenda & Pre-meeting Documents	Post-Meeting Documents	Executive and Public
February 6	Agenda & Pre-meeting Documents	Post-Meeting Documents	Executive and Public
March 6	Meeting was cancelled due to the weather. Agenda & Pre-meeting Documents		Executive Session
April 10	Agenda & Pre-meeting Documents	Post-Meeting Documents	Executive and Public
May 1	Agenda & Pre-meeting Documents	Post-Meeting Documents Shared Savings Final	Executive and Public
June 5	Agenda & Pre-meeting Documents	Post-meeting Documents	Executive Session Amended - Public
July 10	Agenda & Pre-meeting Documents	Post-meeting Documents	Executive and Public
August 7	Public Session cancelled		Executive Session
September 4	Agenda & Pre-meeting Documents	Post-meeting Documents	Executive and Public
October 9	Agenda & Pre-meeting Documents	Post-meeting Documents	Executive and Public
November 6	Agenda & Pre-meeting Documents	Post-meeting Documents	Executive and Public
December 4	Agenda & Pre-meeting Documents	Post-meeting Documents

2014

Date	Pre-Meeting Documents	Post-Meeting Documents	Meeting Minutes^*
January 8	Agenda & Pre-meeting Documents	Post-meeting Documents	Public Session
February 5	Agenda & Pre-meeting Documents Advisory Council Final Report Advisory Council Final Report Slides Workgroup Update Slides	Executive Director's Report Tranisitonal Rate Setting Policies - Approved Policy Recommendation Slides Legislative Update Revised Medicaid Budget Deficit Assessments Revised MHIP Assessment 10.37.04.01 - Final 10.37.06.01 - Final	Executive and Public
March 12	Agenda & Pre-meeting Documents	Additional Agenda Items as Presented: 2- Executive Director's Report - Global Budget Update slides - abbreviated - as presented - Global Budget Update slides - complete 6- MHAC Draft Proposal slides 7- Readmission Draft Proposal slides 8- Volume and Revenue Reconcilliation slides 9- Legislative Updates 10- Legal 10.37.01.02 - Final - Legal 10.37.01.03 - Final	Executive and Public
April 9	Agenda & Pre-meeting Documents	Complete Post-meeting Packet Executive Director Report Workgroup Update Slides Balanced Update Slides Agenda #6- MHAC -Approved Recommendation Agenda #7- Readmissions FY 2016 Program -Approved Recommendation Agenda #8- Waiver Monitoring Template	Executive and Public
May 14	Agenda & Pre-meeting Documents Prior UCC Policies for reference to current recommendation: UCC Policy from 2013 UCC Policy from 2012 UCC Policy from 2010 UCC Policy from 2008 UCC Policy from 2007	Post-meeting Documents per Agenda Item: 2. Executive Director's Report 3. Work Group Update Slides 4. Data Infrastructure Report to Commission - Data Requirements for Monitoring All-Payer Model 7. UCC Methodology Slides 8. Draft Readmission Shared Savings 9. Draft Recommendation on Balanced Update FY 2015 10. Medicaid Final Recommendation Current Financing - approved Additional: New Monitoring Maryland Template- *updated June 10	Executive and Public
June 11	Agenda & Pre-meeting Documents Reference Documents to Agenda Item #12: Appendix D Preamble Lab Appendix D	Complete Post-meeting Packet Shared Savings Final Recommendation Monitoring Maryland Template -thru April	Executive and Public
July 9	Agenda & Pre-meeting Documents Reference Documents to Agenda Item #7: Appendix D Preamble Lab Appendix D	Complete Post-meeting Packet Post-meeting Documents per Agenda Item: 2 - Executive Director's Report 2a- New Model Monitoring Slides 2b- Data Workgroup Report 2b- Data Workgroup Slides 2c- Performance Workgroup Report 2d- Workgroup Plan July-December Slides 3 - Clinical Management Report 3a- Care Management Slides 3b- Care Coordination Slides 6 - Report on Global Budget 6a - Report on Global Budget Slides 8 - Legal 10.37.01.03 8 - Legal 10.37.10.26 Additional: Monitoring Template -thru May	Executive and Public
August 13 Public Meeting Cancelled Executive Session Only			Executive Session
September 10	Agenda & Pre-meeting Documents	Post-meeting Documents	Executive and Public
October 15	Agenda & Pre-meeting Documents	Post-Meeting Documents	Executive and Public
November 12	Agenda & Pre-meeting Documents	Post-Meeting Documents
December 10	Agenda & Pre-meeting Documents	Post-Meeting Documents

2015

Date	Pre-Meeting Documents	Post-Meeting Documents	Meeting Minutes^*
January 14	Agenda & Pre-Meeting Documents	Post-Meeting Packet Excel Files per Agenda Item: 6. MHAC Final Policy Figures 9. Workgroup Update Transfer Tables	Closed and Public
February 11	Agenda & Pre-Meeting Documents	Post-Meeting Documents	Closed and Public
March 11	Agenda & Pre-Meeting Documents 6. Readmission Reduction Incentive 7b. Aggregate Revenue Tables	Post-Meeting Packet Defensive Medicine Report	Closed and Public
April 15	Agenda & Pre-Meeting Documents 7b. *Care Coordination Work Group Slides	Presentation Slides	Closed and Public
May 13	Agenda & Pre-Meeting Documents* Shared Savings Draft Recommendation*	Executive Director's Report Presentation Slides Update Factor Letter added to Packet Complete Post-Meeting Packet Shared Savings	Closed and Public
June 10 8:00am	Agenda & Pre-meeting Packet	Executive Director's Report Presentation Slides May Closed and Public Session Minutes Final Recommendations on Update Factors	Public Session
July 8 Cancelled
August 12	Agenda & Pre-meeting Packet	Post-Meeting Documents	Closed and Public
September 9	Agenda & Pre-meeting Packet	Post-Meeting Packet Executive Director's Report Meeting Presentations	Closed and Public
October 14	Agenda & Pre-meeting Packet	Post-Meeting Packet Presentations - included in packet
November 18	Agenda & Pre-meeting Packet	Post-Meeting Packet - Updated 2311A, 2315A, 2318A Presentations - included in packet
December 9	Agenda & Pre-meeting Packet - updated 12-8 with letters below Jobs Proposal Comment Letter 1 added Jobs Proposal Comment Letter 2 added Jobs Proposal Comment Letter 3 added Jobs Proposal Comment Letter 4 added	Post-meeting Packet - *Updated 12-16-15 with #6 as listed below Final Report - Population Health Workforce Support Comment Letters

2016

Date	Pre-Meeting Documents	Post-Meeting Documents	Meeting Minutes^*
January 13	Pre-Meeting Packet	Post-Meeting Packet	Closed and Public
February 10	Pre-Meeting Packet	Post-Meeting Packet	Closed and Public
March 9	Pre-Meeting Packet	Post-Meeting Packet	Closed and Public
April 13 2:00 PM	Pre-Meeting Packet	Post-Meeting Packet	Closed and Public
May 11	Pre-Meeting Packet	Post-Meeting Packet
June 8	Pre-Meeting Packet	Post-Meeting Packet
July 13 Cancelled	Monitoring Maryland Performance
August 10 2:00 p.m.	Pre-Meeting Packet	Post-Meeting Packet
September 14 2:00 p.m.	Pre-Meeting Packet Meeting Slides	Post-Meeting Packet
October 19 2:00 p.m.	Pre-Meeting Packet Meeting Slides	Post-Meeting Packet
November 9 1:30 p.m.	Pre-Meeting Packet Meeting Slides	Post-Meeting Packet
December 14 1:30 p.m.	Pre-Meeting Packet	Post-Meeting Packet 2017 Meeting Dates - January 2017 Meeting Cancelled

2017

Meetings to be added.

2018

Meetings to be added.

12/12/2018

Pre-Meeting Documents
December 2018 Public Post-Meeting Materials

11/14/2018

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Phone: 410.764.2605 | Fax: 410.358.6217

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