In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help us to accommodate these individuals. Alameda County Medical Center Strategic Planning Committee Meeting of May 23, 2011 AGENDA OPEN SESSION Begins at approximately 4:30 p.m. TAB / Pg. # TIME OBJECTIVE ITEM Recommendations / Notes #1 Pg. 5 ACTION Consent Agenda: Adoption of the March 21, 2011 Meeting Minutes #2 Pg. 7 Insert INFORMATION Healthcare Reform Update: Hospital value based purchasing • Medicare rule Attachment: CAPH Overview of Medicare VBP Funding rescission for FQHC expansion • Attachment: NACHC Statement on the Recently Released Budget Deal California Health Care Insurance Exchange • Commission Attachment: California Healthcare Foundation Issue Brief: California Insurance Exchange Health Program of Alameda County [H PAC] • Include in Strategic Financial Plan Assumptions Discuss with CHCN at next Safety Net Council meeting Phase 2 Expansion begins 7/1/11 #3 DISCUSSION Retreat Follow-up-Integrated Strategic & Financial Plan: Redraft: Guiding Principles, Timeline, • Preliminary Strategic Imperatives
In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help us to accommodate these individuals. Alameda County Medical Center Strategic Planning Committee Meeting of May 23, 2011 AGENDA OPEN SESSION Begins at approximately 4:30 p.m. TAB / Pg. # TIME OBJECTIVE ITEM Recommendations / Notes #1 Pg. 5 ACTION Consent Agenda: Adoption of the March 21, 2011 Meeting Minutes #2 Pg. 7 Insert INFORMATION Healthcare Reform Update: • Medicare Hospital value based purchasing rule Attachment: CAPH Overview of Medicare VBP • Funding rescission for FQHC expansion Attachment: NACHC Statement on the Recently Released Budget Deal • California Health Care Insurance Exchange Commission Attachment: California Healthcare Foundation Issue Brief: California Insurance Exchange • Health Program of Alameda County [H PAC] Include in Strategic Financial Plan Assumptions Discuss with CHCN at next Safety Net Council meeting Phase 2 Expansion begins 7/1/11 #3 DISCUSSION Retreat Follow-up-Integrated Strategic & Financial Plan: • Redraft: Guiding Principles, Timeline, Preliminary Strategic Imperatives