1. Region 15 Regional Healthcare Partnership 24th Public Meeting
Thursday, June 26, 2014
University Medical Center of El Paso
Anchor Hospital

2. Confirmation of Participants
Roll Call

3. April Reporting Results
Region 15 Metrics:
DSRIP Revenue for Region 15 April Reporting = $20,650,022 (after IGT)
DSRIP Revenue Remaining for October Reporting = $19,695,810 (after IGT)
Category 1 or 2 Project Metrics = 22
Category 3 Measures (1/2 payment) = 55
Category 4 Hospital System Reports = 20
**Any metrics that require more information (NMI) will be due July 15, 2014 for January 31, 2015 Payment.
October Reporting
Cooper Consulting will develop an automated system for DSRIP reporting

4. Anchor Call Information
3 Year Project Reconciliation. We are still waiting for the final funding for our region to use for projects.
Category 3 Reviews.
We will receive feedback by mid-July
TA call will be scheduled by HHSC through the Anchor for the providers
Responses due to HHSC two weeks later
July Plan Modifications.
HHSC will send out change request information soon
Due end of July for DY4 and DY5 project changes

5. Timelines July 9, 2014 – IGT due date for approved April achievement.
July 31, – Payment to providers for April achievement
July 2014 – Plan Modifications for DY4-5. This is our only opportunity to submit changes to our projects for approval.
Other Plan Modifications to our projects will be at the request of HHSC Auditors
September 9-10, 2014 –Annual Statewide Learning Collaborative in Austin. Invitations will go out to providers for a representative to attend. HHSC is working on the invitation list for the summit, and will work to let you know soon how many initial slots we have for you and your DSRIP providers so we can confirm how many your RHP plans to use. We want every DSRIP provider to have the opportunity to send someone to the summit in person if they so choose.

6. HHSC Pre-Summit THOT Meeting
Speakers
Lisa Kirsch, Deputy Texas Medicaid Director
Dianne Heffron, Mercer – subject matter expert in development of 1115 demonstrations – 10 Yrs with CMS working on DSH, grants, reimbursement and funding
Topics
Waiver Renewal / Extension Process
Overview of States with 1115 Waivers – Safety Net Care Pools
Arizona – Health Care Cost Containment System
Florida – Managed Medical Assistance Program.
Massachusetts – MassHealth Demonstration
New York – DSRIP-like
California – did not discuss – DSRIP for Safety Net Hospitals
Proving to CMS Success of Waiver and Need for More Time
Coordination and Collaboration (Community); Unique Service Models (Provider Partnerships); Waiver Project Impact (Communities and People)
What Changes May Occur With Project Menu, Metrics, Outcomes, Managed Care

7. Roundtable
DSRIP Projects and Any Other Issues of Concern for Region 15 Healthcare Partnership

8. Contact Information
Waiver Website & Address:
TXHealthcare
UMC Website:
Region 15 - RHP
Paso del Norte Blue Ribbon Committee Needs Assessment: