2012 Board Meeting Schedule

Committee Meetings are scheduled to begin at 9:00 a.m.
Board Meetings are scheduled to begin at 10:30 a.m.

Meeting location: 5th floor, 2 Peachtree Street, Atlanta, GA, unless otherwise noted.

2012 Meeting Information

December 13, 2012

• Board Agenda - Updated 12/13/12
  • Policy Committee Agenda - Updated 12/13/12
• Summary - Updated 12/13/12
• Minutes - Pending approval
• Actions
  • Public Note: Medicaid Primary Care & Vaccine Administration Rate Increase, Initial Adoption - Posted 12/13/12
  • Personal Care Home (PCH) Rules, Chapter 111-8-65, Final Adoption - Posted 12/13/12
  • Blood Labeling, Chapter 111-8-09, Initial Adoption - Posted 12/13/12
  • Eye Banks, Chapter 111-8-28, Initial Adoption - Posted 12/13/12
  • Home Health Agencies, Chapter 111-8-31, Initial Adoption - Posted 12/13/12
  • Long Term Care Bill of Rights, Chapter 111-8-50, Initial Adoption - Posted 12/13/12
  • Private Home Care Providers;Chapter 111-8-65, Initial Adoption - Posted 12/13/12
• Handouts & Presentations
  • Response to Public Comments to Proposed Rules for PCH: Chapter 111-8-62 - Posted 12/13/12
  • HFR Rule Change-Briefing Document - Posted 12/13/12
  • PCP Rate Increase-Briefing Document - Posted 12/13/12

November 8, 2012

• Board Agenda - Updated 11/09/12
  • Audit Committe Agenda - Posted 11/14/12
• Summary - Posted 11/09/12
• Minutes - Posted 12/13/12
• Actions
  • Public Notice: Fair Rental Value 4-1-13, Final Adoption - Posted 11/09/12
  • Public Notice: Fair Rental Value 7-1-13, Final Adoption - Posted 11/09/12
  • Public Notice: Inpatient Hospital Prospective Payment, Final Adoption - Posted 11/09/12
  • Public Notice: OPPS001, Final Adoption - Posted 11/09/12
  • Rule Amendment for Ambulatory Surgery Centers, Initial Adoption - Posted 11/09/12
  • Rule Amendment for Anatomical Gifts, Initial Adoption - Posted 11/09/12
  • Rule Amendment for Clinical Laboratories, Initial Adoption - Posted 11/09/12
  • Rule Amendment for End Stage Renal Dialysis, Initial Adoption - Posted 11/09/12
  • Rule Amendment for Hospice, Initial Adoption - Posted 11/09/12
  • Rule Amendment for Hospitals, Initial Adoption - Posted 11/09/12
  • Rule Amendment for Nursing Homes, Initial Adoption - Posted 11/09/12
• Meeting Handouts & Presentations
  • Website: GaMap2CareSM

October 11, 2012

• Board Agenda - Updated 10/09/12
  • Policy Committee Agenda - Updated 10/09/12
  • CMC Committee Agenda - Posted 10/08/12
• Summary - Posted 10/12/12
• Minutes - Posted 11/09/12
• Actions
  • Resolution: Integrated Eligibilty - Posted 10/11/12
  • Resolution: SHBP School Employees - Posted 10/11/12
    • Policy: SHBP School Employees - Posted 10/12/12
  • Resolution: SHBP Authorities - Posted 10/1112
    • Policy: SHBP Authorities - Posted 10/12/12
  • Public Notice: Fair Rental Value 4-1-13 - Posted 10/11/12
  • Public Notice: Fair Rental Value 7-1-13 - Posted 10/11/12
  • Public Notice: Inpatient Hospital Prospective Paymen t - Posted 10/11/12
  • Public Notice: OPPS001 - Posted 10/11/12
• Meeting Handouts & Presentations
  • Presentation: Medicaid Cost Strategies - Posted 10/11/12

September 13, 2012

• Board Agenda - Updated 09/12/12
• Summary - Posted 09/13/12
• Minutes - Posted 10/12/12
• Meeting Handouts & Presentations
  • Presentation: Amended FY 2013 & FY 2014 Budget Request Recap - Posted 09/13/12

August 23, 2012

• Board Agenda - Posted 08/17/12
• Summary - Posted 08/23/12
• Minutes - Posted 09/13/12
• Actions
  • Resolution: SHBP Member Contribution Rates - Posted 08/23/12
• Meeting Handouts & Presentations
  • Amended FY 2013 & FY 2014 Program Budget Request - Posted 08/23/12
  • State Health Benefit Plan Presentation - Posted 08/23/12

August 9, 2012

• Board Agenda - Posted 08/09/12
• Summary - Updated 08/10/12
• Minutes - Posted 08/23/12
• Actions
  • Public Notice: CBAY 1015c - Final Adoption - Posted 08/09/12
  • Rules and Regulations: General Licensing and Enforcement - Posted 08/09/12
• Meeting Handouts & Presentations
  • Medicaid Redesign Briefing: Moving Forward 8/2/12 - Posted 08/09/12
  • Amended FY13 & FY14 Budget Cut Target for Board - Posted 08/09/12
• Meeting Video - Posted 08/09/12

June 14, 2012

• Board Agenda  - Updated 06/14/12
• Summary  - Posted 06/14/12
• Minutes - Posted 08/23/12
• Actions
  • Public Notice: CBAY Proposed Rates 1915c-Initial  - Posted 06/14/12
  • Public Notice: Payments of Medicare Coinsurance and Deductibles-FINAL  - Posted 06/14/12
  • Public Notice: HACS and PPCs-FINAL  - Posted 06/14/12
• Meeting Handouts & Presentations
  • Medicaid Financial Update  - Posted 06/14/12 
  • Rules--General Licensing and Enforcements  - Posted 06/14/12
  • SHBP presentation to Care Management Committee - Posted 06/18/12

 May 10, 2012

• Board Agenda  - Posted 05/08/12
• Summary  - Posted 05/11/12
• Minutes  - Posted 06/14/12
• Actions
  • Public Notice: Nursing Facility Service-Final Adoption - Posted 05/10/12
  • Public Notice: Hospital Acquired Conditions-Initial Adoption - Posted 05/10/12
  • Public Notice: Payment for Medicare Dually Eligible Beneficiaries - Posted 05/10/12
  • Resolution: State Health Benefit Plan Employer Contribution Rate - Updated 05/15/12
  • Resolution: Bond for Eligibility Project  - Updated 05/15/12
• Meeting Handouts & Presentations
  • 2012 Legislative Summary - Posted 05/10/12

 April 12, 2012

• Board Agenda  - Updated 04/12/12
• Summary  - Posted 04/12/12
• Minutes - Updated 05/15/12
• Actions
  • Resolution: SHBP Revised State Employees Plan Employer Contribution Rates FY 2012 - Posted 04/12/12
  • Public Notice: Nursing Facility Services (Initial Adoption)  - Posted 04/12/12
• Meeting Handouts & Presentations
  • Medicaid and CHIP Redesign Update  - Posted 04/12/12

March 8, 2012

• Board Agenda  - Updated 03/08/12
  • Care Management Committee Agenda (Tentative)  - Posted 03/05/12
• Summary  - Posted 03/08/12
• Minutes  - Posted 04/12/12
• Actions
  • Resolution: SHBP Teachers Plan Employer Contribution Rate Change - Posted 04/02/12
  • Public Notice: PeachCare For Kids® Provider Rate Increase (Final Adoption)  - Posted 03/29/12 
  • Public Notice: Nurses Facility Services (Final Adoption)  - Posted 03/29/12
• Meeting Handouts
  • Care Management Committee: PQO Update  - Posted 03/09/12

 February 9, 2012

• Board Agenda  - Updated 02/01/12
• Summary  - Posted 02/09/12
• Minutes  - Updated 04/02/12
• Meeting Handouts
  • Medicaid Redesign Briefing Presentation  - Posted 02/09/12

January 12 , 2012

• Board Agenda  - Posted 01/12/12
• Summary  - Posted 01/12/12
• Minutes   - Posted 02/09/12