Kansas Health Policy Authority Board (KHPAB)

Previous Meeting Information

June 18/19, 2008
KHPA Board Retreat
KHPA Board Retreat and Meeting Agenda
Overview of Health Reform Presentation by Steve Schramm
Health Reform - State Cost Comparison
Health Reform Summary Table
Overview of Health Reform Compromise Legislation
KHPA 21 Recommendations – Legislative Report Card and 2009 Recommendations
Assignment of Potential 2008 Legislative Studies
KHPA Strategic 3 to 5 Year Plan
FY 2010 Table Preliminary Budget Proposals
FY 2010 KHPA Preliminary Budget Proposals
KHPA Board Retreat Summary
Health Reform Panel Presentation

June 19, 2008
KHPA Board Meeting
Update on Directors/Officers Liability Insurance
Update on Kansas Open Meeting Act
Proposed K.A.R. 30-5-78
Proposed K.A.R. 129-5-78
Amendment to Legal Services Contract FY 2008
FY 2008 KHPA Expenditure Report
Update on State Employee Health Benefits
State Employee Health Plan Report - 1st Quarter 2008
Medicaid Quarterly Reports
Consensus Caseload Estimated Projections

April 22, 2008
Agenda
Minutes
Legislative Bill Tracking Report
Draft Health Reform Comparison: House, Senate, Conference Committee
Proposed Plans: Community Dialogue Tour
Overview of ESI Premium Assistance - SCHIP Expansion Plan
Letter to Congressional Delegation - Pending Medicaid Policy Changes
Proposed K.A.R. 129-5-1
Update on Data Consortium Workgroups
FY 2008 KHPA Expenditure Report Through March 31, 2008
2008 Office of the Inspector General Audit Plan


March 18, 2008
Agenda
Minutes
Legislative Update
Legislative Bill Tracking Report
Legislative Grid: Health Reform Amendments
President's Budget Proposals for FY 2009: Impact on Kansas Medicaid
FY 2008 Expenditure Report
Health Information Technology and Exchange Initiative


February 19, 2008
Agenda
Minutes
Legislative Bill Report
Bill Guide for Health Reform Recommendations
Health Reform Slide Presentation
Health Reform Grid
Health Reform Five-Year Projected Budget
Draft Charter Statement for KHPA Health Information Advisory Panel
FY 2008 Expenditure Report through January 31, 2008
Commonwealth AcademyHealth State Quality Improvement Institute
Draft MOU between State Employees Health Care Commission and KHPA
Enhanced Care Management Summary
Enhanced Care Management Evaluation Report
Enhanced Care Management Findings and Recommendations dated 12-20-07


January 22 , 2008
Agenda
Minutes
Legislative and External Communications Board Policy
List of Letters of Support for Health Reform
Health Reform Components
KHPA 2008 Annual Legislative Report
Kansas Healthy Choices RFI
Kansas Healthy Choices FAQ
Proposed Revisions to Data Consortium Charter
Nursing Facilities Provider Assessment Slide Presentation
Nursing Facilities Provider Assessment by Dept on Aging
Nursing Facilities Provider Tax Recommendations by KHPA
KHPA FY 2008 Expenditure Report
KHPA Table of Governor's Budget Recommendations
Analysis of KHPA Contracts
Estimated Costs of KHPA Health Reform Proposals and SB 11
KHPA Governor's Budget Recommendations by Program
OIG Annual Report
OIG Governance Proposal
KHPA Board Conflict of Interest Policy
KHPA Resolution for Delegation of Authority for Interagency Contracts


November 13 , 2007
Agenda
Minutes from November 13, 2007 Board Meeting
2008 KHPA Board Retreat Dates
Overview of Interagency Agreement
Interagency Agreement with SRS and KHPA
Kansas Healthy Choices RFI Matrix
Projected Benefits for Excise Tax on Non Cigarette Tobacco Products
KHPA FY 2008 Expenditure Report thru October 2007
Testimony from Cindy Luxem on Provider Assessments for KS Nursing Facilities
Testimony from Joe Lubarsky on Provider Assessments for KS Nursing Facilities
Testimony from Debra Zehr with KAHSA on Quality Tax Model for KS Nursing Facilities
Testimony from David Beck on Quality Tax Model for KS Nursing Facilities
Testimony from Shannon Jones with SILCK on Quality Tax Model
Overview of Mental Health Services and Update on HB 2236 by SRS and Aging
Presentation by Rick Cagan on Mental Health Parity Task Force
KHPA Board Recommendation to Delay Transfer of Additional Programs to KHPA


October 15/16, 2007
Agenda
Revised 10-16-07 Agenda
October 15 and 16, 2007 Minutes
Minutes from 9-25-07 Board Meeting
Health Reform Policy Options
Health Insurance Reform Presentation from SchrammRaleigh Consultants
Health Reform Policy Options Priority Matrix
2008 Board Meeting Schedule
KHPA FY 2008 Expenditure Report
Office of Inspector General Mission Statement
Aging and SRS Long Term Care Reform
Requirements of SB 11


September 25, 2007
Agenda
Minutes from August 2007 Board Meeting
Health Reform Listening Tour Summary
Update on Managed Care Organizations
Kansas Health Reform Presentation by SchrammLeigh Consultants (PDF)
Summary of Missouri Health Reform by KHI (PDF)
Presentation by Dr. Ray Davis (PDF)
Overview of KHPA Data Consortium (PDF)
KHPA Advisory Councils - Final Recommendations (PDF)
KHPA At Large Advisory Council - Summary of On-Line Interchange (PDF)
FY 2008 Expenditure Report (PDF)
FY 2008 and 2009 Approved, Revised, Proposed Budget (PDF)
Medicaid Expenditures Per Beneficiary Per Month (PDF)
Medicaid Beneficiaries by Population Group (PDF)
Medicaid Total Expenditures by Population Group (PDF)
SEHP Average Members by Population Group (PDF)
SEHP Claims Payments PMPM by Population Group (PDF)
SEHP Total Claim Payments by Population Group (PDF)
Policy Option - Prior Authorization (PDF)
Policy Option - Community Health Record (PDF)
Policy Option - Enhanced Care Management (PDF)
Policy Option - Premium Assistance (PDF)
Policy Option - Procurement of Integrated Eligibility System (PDF)
Proposed Regulation 129-5-1 (PDF)
KHI Correspondence to KHPA on Consumer Directed Health Purchasing in Medicaid (PDF)

August 20/21 , 2007
Agenda (PDF)
Minutes from June 19, 2007 Board Meeting (PDF)
KDHE Overview on Prevention and Chronic Disease (PDF)
KHPA Advisory Councils Health Reform Reports (PDF)
KHPA Health Reform Study Presentation By Schramm-Raleigh (PDF)
FY 2007 Expenditure Report through June 2007 (PDF)
FY 2008 Expenditure Report through July 2007 (PDF)
Revised FY 2008 and Proposed FY 2009 Budget Summary (PDF)
Summary of Robert Woods Johnson Health Reform Grant (PDF)
KHPA Health Reform Listening Tour Summary (PDF)
SRS Managed Care Contract Update (PDF)
Disproportionate Share for Hospitals Summary (PDF)
Disproportionate Share for Hospitals Modeling Overview (PDF)
Projected Allocations for Disproportionate Share for Hospitals (PDF)


June 19 , 2007
Agenda (PDF)
Minutes from April 17, 2007 Board Meeting (PDF)
Slate of KHPA Executive and Standing Committee Membership (PDF)
Health Information Exchange February 2007 Report (PDF)
HISPC Six Month Continuation Proposal Report (PDF)
HISPC Six Month Proposal Chart of Activities (PDF)
Commonwealth Fund State Scorecard Executive Summary (PDF)
Managed Care Organizations Update (PDF)
Map of MCO PCP (PDF)
Medicaid and HealthWave Caseload Race and Ethnicity Chart (PDF)
FY 2007 Expenditure Report thru May 2007 (PDF)
Legislative Approved FY 2007 and 2008 and Approved Budget Comparison (PDF)
Report on SRS Contracts for Mental Health, Substance Abuse, PRTF (PDF)
Summary of KHPA Advisory Council Meetings (PDF)
Calendar of Meetings for Councils, Board, and Oversight Committee Mtgs (PDF)
Profile of Uninsured Kansans (PowerPoint)
Uninsured Report, State of Kansas by Mercer (PDF)
Premium Assistance Implementation Timeline (PDF)
Health Reform Roadmap (PDF)
Health Reform Planning Chart (PDF)


April 17 , 2007
Agenda (PDF)
Minutes from 3-20-07 Board Meeting (PDF)
Revised Meeting Schedule for 2007 KHPA Board Meetings
Summary of Senate Bill 11
Additional KHPA Legislative Bills of Interest
SRS Legislative Bills of Interest
Membership to Health Information Exchange Commission
Update on federal Medicaid Issues (PDF)
CMS Audits and Deferrals Agreement with KHPA
FY 2008 KHPA Expenditure Report
Blueprint for Universal Coverage (PDF)
NCQA Health Care Quality (PDF)
SRS Presentation on New Managed Care Contracts (Powerpoint)


March 20, 2007
Agenda (PDF)
Minutes from 2-20-07 Board Meeting (PDF)
Presentation by Dr. Len Nichols (PrPt)
Medicaid Fact Sheet (PDF)
SCHIP Fact Sheet (PDF)
Specialty Hospital Legislative Study (as reviewed by Board) (PDF)
Specialty Hospital Legislative Study Final (as approved by the Board) (PDF)
FY 2007 Expenditure Report (PDF)
Health For All Kansans Legislative Proposals (PDF)
KHPA Advisory Councils Meeting Schedule (PDF)


February 20, 2007
Agenda (PDF)
Minutes from 1-23-07 Board Meeting (PDF)
Update on CMS Deferrals/Disallowances (PDF)
Press Release on Impact of New Citizenship/Identity Requirements (PDF)
Draft Legislative Study on Specialty Hospitals (PDF)
KHPA FY 2007 Expenditure Report (PDF)
KHPA Medicaid Performance Summary (PDF)
KHPA State Employees Health Benefit Performance Summary (PDF)
Final Report on KHPA Board Retreat (PDF)
Health For All Kansans Consensus/Process Document (PDF)
Health For All Kansans Prioritizing Initiatives Document (PDF)
Overview of State Employees Health Benefits Program (PowerPoint)
Membership to KHPA Consumer Advisory Council (PDF)
Membership to KHPA Provider Advisory Council (PDF)
Membership to KHPA Purchaser Advisory Council (PDF)
Update on Healthe MidAmerica Pilot Project (PDF)
Proposed Regulation 129-5-1


January 22 and 23, 2007
Retreat Agenda (PDF)
Massachusetts Health Reform, by Dr. James Mongan (PPT)
KHPA Gov Budget Recommendations (PDF)
KHPA FY 2008 Budget Appeals (PDF)
Program Goals for Medicaid and HealthWave (PPT)
Blue Sky Initiative Presentation (PPT)
KHPA Draft Strategic Plan (PDF)

Board Meeting Agenda (PDF)
Minutes from 12-12-06 Board Meeting (PDF)
KHPA 2007 Annual Legislative Report (PDF)
KHPA Draft Advisory Councils Charter (PDF)
Managed Care Contract Update (PDF)
Update on Citizenship/Identity Verification Requirement (PDF)
Massachusetts Commonwealth Health Insurance Connector Draft Legislative Study (PDF)
KHPA FY 2007 Expenditure Report (PDF)


December 12, 2006
Agenda (PDF)
Summary of Pittsburg Town Hall Meeting (PDF)
Summary of Garden City Town Hall Meeting (PDF)
Summary of CMS Deferrals (PDF)
Fact Sheet: Citizenship and Identity Verification Requirements (PDF)
Provider Letter: Disproportionate Share for Hospitals (PDF)
Report on Presumptive Medical Disability Determination (PPT)
FY 2007 Expenditure Report (PDF)
Performance Summary for Medicaid Program (PDF)
Performance Summary for State Benefits Program (PDF)
Nomination Letter to Stakeholders: Advisory Councils (PDF)
Recommendation to 2007 Legislature on possible expansion of Medicaid-Funded Programs to KHPA (PDF)
Presentation on HealthE Mid-America (PPT)
Presentation on Diabetes Quality of Care Initiative (PPT)
Proposed Statutory Revisions for 2007 Legislature (PDF)
Draft Legislative Study: Drivers License/State ID Requirement (PDF)
Draft Legislatuve Study: Presumptive Eligibility (PDF)
Proposed Regulations Changes: KAR 129-5-88 and 30-5-88
Presentation on Study of KS Specialty Hospitals by KS Health Institute (PPT)


November 14, 2006
Agenda (PDF)
Meeting Minutes (PDF)
2007 KHPA Board Meeting Dates and Locations(PDF)
Report Summary-Senior Staff Retreat (PDF)
Enhanced Care Mgmt Policy Option Overview (PDF)
Enhanced Care Mgmt Policy Option Funding Proposal (PDF)
KHPA Summary of Pharmacy Rebate Legislative Study (PDF)
FY 2007 Agency Expenditure Report (PDF)
Agency Budget Submitted-DOB Recommended (PDF)
Agency Potential Budget Appeals (PDF)
HIE-HIT Update (Power Point)
Draft Health Indicators (PDF)
Draft Recommendations on Advisory Councils(PDF)
KHPA Board Retreat Analysis (PDF)
2007 Legislative Initiatives (Power Point)
Proposed Resolution - Delegation of Authority (PDF)
KHPA Recommendation-Delay Transfer of Additional Medicaid Funded Programs (PDF)
Summary Page-Data Analytic Interface RFP (PDF)
Summary Page-Medicaid Utilization Review RFP (PDF)
Final Resolution - Delegation of Authority (PDF)


October 17 , 2006
Agenda (PDF)
Meeting Minutes (PDF)
KHPA Submitted Budget Report (PDF)
FY2007 Expenditures (PDF)
Performance Summaries for Medicaid Expenditures by Population Beneficiaries (PDF)
Draft Vision Principles (PDF)
Draft Indicators (PDF)
Draft Councils (PDF)
Regulation Process Flowchart (PDF)
Drug Utilization Review (PDF)
Regulation KAR 30-5-108 (PDF)
Regulation KAR 129-5-108 (PDF)
Regulation KAR 129-5-1 (PDF)
Transformation Grants Summary (PDF)


September 19, 2006
Agenda (PDF)
Meeting Minutes
Town Hall Summary (PDF)
2007 Board Meeting Dates (PDF)
FY 2008 Reduced Resources Table (PDF)
Draft Vision Principles (PDF)
Council - Health Care Commission and Pharmacy (PDF)
Council - KMAP Advisory Groups (PDF)
Council - Employee Advisory Commission (PDF)
FY 2007 Expenditure Report (PDF)
KMAP Beneficiaries by Population (PDF)
KMAP Expenditures Per Bene by Population(PDF)
KMAP Expenditures by Population (PDF)
SEHP Average Members by Population (PDF)
SEHP Claims Payments per Member by Population (PDF)
SEHP Total Claims Payments by Population (PDF)
Aging FY 2008 Joint Budget Initiatives (PDF)
KDHE FY 2008 Joint Budget Initiatives (PDF)
SRS FY 2008 Joint Budget Initiatives (PDF)
KDHE Expanded Immunization Study (Power Point)
Provider Assessment Program (PDF)
Updated Legislative Special Studies (PDF)
Minnesota Purchasers Health Plan Evaluation (PDF)
Kansas Health Information Technology / Health Information Exchange Final Roadmap (PDF)
Healthy Kansas 2010 (PDF)
How Medical Debt Threatens Low-Income Kansans (PDF)
Medical Debt Report, "Losing Ground" -- Kansas Farmers (PDF)
UMHMF Listening / Learning Tour Summary Report (PDF)


August 15, 2006
Agenda (PDF)
Meeting Minutes (PDF)
FY 2007 and FY 2008 KHPA Legislative and Policy Options (PDF)
Executive Subcommittee Officers (PDF)
FY07 Expenditure Report (PDF)
Kansas Medical Assistance Program Budget Report (PDF)
Legislature Special Study Request (PDF)
Current and Long Range Staffing Needs (PDF)
Legislative Budget Options with Costs with Board Actions (PDF)
Kansas Economic and Employment Support Manual Implementation Memo (PDF)
Policy Changes Regarding Citizenship and Identity Verification (PDF)
Dental Transition Update (PDF)
Presumptive Eligibility Pilot Project (PDF)


July 18, 2006
Agenda (PDF)
Meeting Minutes (PDF)
Kansas Health Policy Authority Budget Expenditures (PDF)
Deficit Reduction Act (PowerPoint)
Reforming Medicaid (PowerPoint)
Draft Legislative and Budget Options (Excel)
State of Kansas Employee Health Plan Members & Claims by Population Group (Excel)
Medicaid Reports (Excel)
Nominees for Committees (PDF)
Preventive Screening Rates (PDF)
Legislature Special Study Request (PDF)
Summary of Regulations Process (PDF)
Summary of Proposed Regulations (PDF)
Kansas Administrative Regulation 129-6-38 (PDF)
Kansas Administrative Regulation 129-6-38 Economic Impact Statement (PDF)
Kansas Administrative Regulation 30-14-22 (PDF)
Kansas Administrative Regulation 30-14-22 Economic Impact Statement (PDF)
Kansas Administrative Regulation 129-14-22 (PDF)
Kansas Administrative Regulation 129-14-22 Economic Impact Statement (PDF)
Kansas Administrative Regulation 30-6-38 (PDF)
Kansas Administrative Regulation 30-6-38 Economic Impact Statement (PDF)


June 20, 2006
Agenda (PDF)
Meeting Minutes (PDF)
Kansas Health Policy Authority Bylaws (PDF)
Conflict of Interest Policy (PDF)
Notice of Interim Executive Director to Kansas Health Policy Authority (PDF)
Fiscal Year 2007 Budget Overview (PDF)
Kansas Health Policy Authority 2006 Budget Summary (PDF)
Legislature Special Study Request (PDF)
Legislative and External Communications Issues (PDF)
Pictoral Overview (PDF)
Kansas Medicaid State Plan (PDF)
Kansas Mental Health and Substance Abuse Services Waiver (PDF)
Summary of State Plan Amendment Revisions (PDF)
Institution for Mental Disease Determination (PDF)
Presumptive Eligibility for Children Presumptive Disability Determinations (PowerPoint)
Update on Health Information Exchange Initiatives (PowerPoint)
Kansas Health Policy Authority Resource Planning (PowerPoint)


May 16, 2006
Agenda (PDF)
Meeting Minutes (PDF)
Kansas Health Policy Authority Budget (PDF)
Division of Health Policy and Finance Bill Tracking Spreadsheet (PDF)
Kansas Health Policy Authority Draft Bylaws (PDF)
Conflict of Interest (PDF)
Townhall Meeting Timeline (PDF)
Revised Omnibus Summary Memo (PDF)
State Medicaid Reform presented by Andy Allison, Ph.D. (PowerPoint)
Medicaid Reform Chart (PDF)
Arkansas Medicaid Reform (PDF)
Massachusetts Medicaid Reform (PDF)
Vermont Medicaid Reform (PDF)
South Carolina Medicaid Reform (PDF)
Kansas Health Policy Authority Executive Director Position Description (PDF)
EFL Proposal (PDF)
Tryon & Heideman, LLC Proposal (PDF)
Kansas Health Policy Authority Search Subcommittee Meeting Minutes (PDF)


April 18, 2006
Agenda (PDF)
Meeting Minutes (PDF)
Charter Statement for the Kansas Health Policy Authority Data Consortium (PDF)
Draft Kansas Health Policy Authority Board Retreat Summary (PDF)
Mumps Overview (PDF)
Kansas Health Policy Authority Status (PDF)
Kansas Health Authority Budget (PDF)
Medicaid 101 (PowerPoint)


March 21, 2006
Agenda (PDF)
Meeting Minutes (PDF)
Charter Statement for the Kansas Health Policy Authority Data Consortium (PDF)
Memorandum of Understanding between KHPA and Department of Administration (PDF)
Additional Medicaid Programs That Could Be Transferred to KHPA in 2007 Legislative Session (PDF)
Kansas Health Authority Budget (PDF)
Division of Health Policy and Finance Bill Tracking Spreadsheet (PDF)
Kansas Budget Process (PowerPoint Document)
Medicaid Overview (PowerPoint Document)
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February 18, 2006
Action Request Form for a Memorandum of Understanding between KHPA and DofA (PDF)
Action Request Form for Legal Counsel (PDF)
National Trends in Health Coverage presented by Diane Rowland, Sc.D. (PDF)
A High Performance Health System in Kansas presented by Anne Gauthier (PDF)


January 17, 2006
Agenda (PDF)
Meeting Minutes (PDF)
Center on Budget and Policy Priorities Handout (PDF)
Report of the Special Committee on Medicaid Reform to the 2006 Kansas Legislature (PDF)
KHPA and KDHE Memorandum of Understanding (PDF)
KU Cancer Center Executive Summary (PDF)
Governor's Budget Recommendation relating to the Division of Health Policy and Finance (PDF)
KHPA Proposed Organizational Structure (PDF)
KHPA Staffing Resource Requirements (PDF)
KHPA Resource Needs (PDF)
State Employee Health Plan presented by Harry Bossi (PowerPoint Document)
Ticket to Work and Working Healthy presented by Mary Ellen Wright (PowerPoint Document)


December 13, 2005
Meeting Minutes (PDF)
KHA and DHPF Memorandum of Understanding (PDF)
Kansas Health 101 presented by Marci Nielsen, Ph.D., MPH (PowerPoint Document)
Medicaid Overview presented by Robert M. Day, Ph.D. (PowerPoint Document)