Task Force on Health Planning Reform

Task Force Meetings

Thursday, January 31, 2008 Chicago James R. Thompson Center 100 W. Randolph St. This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Meeting Agenda *Meeting Minutes*

Friday, February 8, 2008 10 a.m. Orientation Program for Task Force Members Chicago James R. Thompson Center 100 W. Randolph St. 16th Floor, Room 16-504 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building.		Monday, February 11, 2008 9 a.m. Chicago James R. Thompson Center 100 W. Randolph St. 2nd Floor, Room 2-025 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. *Meeting Agenda* *Meeting Minutes*

Monday, March 10, 2008 9 a.m. – 5 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St. 9th Floor, Room 9-040 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIU School of Medicine Telehealth Facility 913 N. Rutledge St. Room 1252 Enter via the south entrance. Parking is available behind the building. For directions, visit http://www.siumed.edu/telehealth or call 217-545-7830. *Meeting Agenda* Meeting Minutes Meeting Transcript *Certifcate of Need Regulation -* A National Overview by Paul E. Parker, American Health Planning Association *Presentation - Study by Lewin* Group by Al Dobson, Ph.D. *Presentation by Kyusuk* *Chung, Ph.D.* *Supplemental Information to* Study by Lewin Group submitted by Jeffrey Mark and Frank Urso *Illinois Health Facilities* Planning Fund Summary by Illinois Health Facilities Planning Board		Wednesday, March 12, 2008 8 a.m. – 3 p.m. Springfield (primary site) Stratton Office Building Room 500 ½ 400 S. Spring St. 5th Floor Chicago Michael A. Bilandic Building 160 N. LaSalle St. 7th Floor This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. *Meeting Agenda* Meeting Minutes Meeting Transcript

Monday, April 14, 2008 9 a.m. – 3 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St. 2nd Floor, Room 2-025 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIU School of Medicine Telehealth Facility 913 N. Rutledge St. Room 1252 Enter via the south entrance. Parking is available behind the building. For directions, visit http://www.siumed.edu/telehealth or call 217-545-7830. *Meeting Agenda* Meeting Minutes Meeting Transcript		Monday, May 12, 2008 10 a.m. – 2 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St. 9th Floor, Room 9-040 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIU School of Medicine Telehealth Facility 913 N. Rutledge St. Room 1252 Enter via the south entrance. Parking is available behind the building. For directions, visit http://www.siumed.edu/telehealth or call 217-545-7830. *Meeting Agenda* *Meeting Minutes* *Meeting Transcript* *Ann Guild/IHA Presentation* IHA Handout 1 IHA Handout 2

Monday, June 9, 2008 10 a.m. – 2 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St. 2nd Floor, Room 2-025 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIU School of Medicine Telehealth Facility 913 N. Rutledge St. Room 1252 Enter via the south entrance. Parking is available behind the building. For directions, visit http://www.siumed.edu/telehealth or call 217-545-7830. *Meeting Agenda* *Meeting Minutes* Meeting Transcript Ralph Martire Presentation David Buysse Presentation Fresenius Presentation Carvalho Handout Map Handout		Monday, July 14, 2008 9 a.m. – 3 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St. 9th Floor, Room 9-040 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIU School of Medicine Telehealth Facility 913 N. Rutledge St. Room 1252 Enter via the south entrance. Parking is available behind the building. For directions, visit http://www.siumed.edu/telehealth or call 217-545-7830. *Meeting Agenda* *Meeting Minutes* Meeting Transcript Presentation by Dr. David Dranove, Northwestern University Presentation by Service Employees International Union Center for Tax and Budget *Accountability - Charity Care* Study SEIU Position Paper for Task Force

Friday, August 15, 2008 10 a.m. – 2 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St. 9th Floor, Room 9-040 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIU School of Medicine Telehealth Facility 913 N. Rutledge St. Room 1252 Enter via the south entrance. Parking is available behind the building. For directions, visit http://www.siumed.edu/telehealth or call 217-545-7830. *Meeting Agenda* *Meeting Minutes* *Meeting Transcript* *Formal Remarks by Susana Lopatka* Rules Development-Open Meetings Document Rulesmaking-Status Report Document Comparative Assessment of Program Fees Spreadsheet Framework for Discussion and Recommendation		September 2, 2008 10 a.m.- 12 p.m. Springfield (Audio Conference Format) Meeting Agenda Illinois Department of Public Health, OPPS Deputy Director's Office 525 West Jefferson, 2nd Floor Contact the Illinois Public Health Institute at 312-850-4744, ext. 13 for questions concerning the meeting. Meeting Agenda

September 5, 2008 3 p.m.- 5 p.m. Consultant Subcommittee Meeting Springfield (Audio Conference Format) Illinois Department of Public Health, OPPS Deputy Director's Office 525 West Jefferson, 2nd Floor Contact the Illinois Public Health Institute at 312-850-4744, ext. 13 for questions concerning the meeting. Meeting Agenda		Monday, September 15, 2008 10 a.m. – 2 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St. 9th Floor, Room 9-040 This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIU School of Medicine Telehealth Facility 913 N. Rutledge St. Room 1252 Enter via the south entrance. Parking is available behind the building. For directions, visit http://www.siumed.edu/telehealth or call 217-545-7830. Meeting Agenda *Meeting Minutes* *Meeting Transcript* Framework for Discussion Summary of Testimony IHA Position document Joint Statement of the U.S. Department of Justice, Antitrust Division and the Federal Trade Commission Testimony by Dr. Gordon Lange

Wednesday, October 8, 2008 10 a.m. – 2 p.m. Chicago (primary site) Illinois Department of Human Services 1112 S. Wabash Avenue 3rd Floor Director's Videoconference Room This is a security-controlled facility. Please bring a state ID and allow time for security screening upon entering the building. Springfield SIUE School of Nursing Springfield Campus 409 Calhoun, Room 110, Springfield For directions, call 217-545-7140 *Meeting Agenda* Meeting Minutes *Summary of facilitated discussion* 9/15/08 Summary of testimony through September 2008 Discussion questions for 10/8/08 Discussion framework Health Facilities Planning Board *statutory authority*		Wednesday, October 30, 2008 10 a.m. – 2 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St., 2^nd Floor, Room 2-025 Springfield SIUE School of Nursing Springfield Campus 409 Calhoun, Room 110, Springfield For directions, call 217-545-7140 *Meeting Agenda* Meeting Minutes *Meeting Transcript* *Comprehensive health planning* *chart* Draft blueprint Summary of facilitated discussion 9/15/08 and 10/8/08 Edward Hospital testimony Long-term care policy statement

Monday, December 8, 2008 9 a.m. - 4 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St., 9th Floor, Room 9-040. This is a security-controlled facility. Please bring a state ID (i.e. driver’s license) and allow time for security screening upon entering the building. Springfield SIUE School of Nursing Campus 409 Calhoun, Room 110. For directions, call 217-545-7140. *Meeting Agenda* Meeting Minutes *Charity Care and Safety Net Services* *Draft* THFPR Proposed Blueprint Draft HCCI Long-Term Care Comments Health Facilities Planning Act Proposed Amendments Chart - Reorg CON Board inside IDPH Chart - Reorg CON Board outside IDPH TFHPR Survey Results Matrix - CON Programs by State		Friday, December 19, 2008 10 a.m. - 3 p.m. Chicago (primary site) James R. Thompson Center 100 W. Randolph St., 9th Floor, Room 9-040. This is a security-controlled facility. Please bring a state ID (i.e. driver’s license) and allow time for security screening upon entering the building. Springfield SIUE School of Nursing Campus 409 Calhoun, Room 109. For directions, call 217-545-7140. *Meeting Agenda* *CON review chart* *Draft blueprint* *Reorganization chart—CON* *board inside IDPH* *Reorganization chart—CON* *board outside IDPH* *Estimated budget,* *HFPB* *reorganization—CON* *board inside IDPH* *Estimated budget, HFPB* *reorganization—CON* *board* *outside IDPH*