Health Data Committee Meeting
Tuesday January 8, 2007, 3:00 – 5:00 p.m.
288 North 1460 West, Room 401
Salt Lake City, Utah
(801) 538-7048
AGENDA
Conference Dial-in Number: 1‑866‑899‑5399
(Participant Code: 7787090)
3:00-3:10 Updates (Clark Hinckley)
· House Bill 9 (Keely Cofrin Allen)
· SB132 reports (Mike Martin)
· Data release (John Morgan)
· CHIP Disenrollment survey (Sam Vanous)
· HMO Performance Report (Sam Vanous)
· Approve the Minutes
3:10-3:30 “60 Second Feedback” and Subcommittee Reports (All HDC Members)
3:30-3:50 CIGNA request for HEDIS & CAHPS exemption (Sam Vanous, CIGNA staff)
· Presentation of exemption request
· Discussion
3:50-4:10 Birth Center reporting request (Keely Cofrin Allen, Susan Rugg)
· Presentation by Susan Rugg, R.N., Owner & Administrator, Birth and Family Place
· Discussion
4:10-4:30 Hospital Readmission Rates (Wu Xu)
· Presentation of hospital readmission rate project
· Discussion & approval of project
4:30-4:45 RFP for Project 4: HDC Impact Assessment and Evaluation (Mike Martin)
· Presentation of proposed project
· Discussion & approval
4:45-4:55 Other Business (All)
4:55-5:00 Wrap Up (Clark Hinckley)