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QUALIFIED PROVIDER NETWORK
SUBCOMMITTEE
OF THE LME
April 7, 2003
3:00 p.m.
711 Executive Place; Board Room
MEMBERS Rose Ferguson, PFCS and Fergie’s Behavioral Center
PRESENT: Michelle Davis, Davis & Associates and Lloyd &
Associates
Karen Campbell, Campbell and Associates
Curtis McCrimmon, Evergreen Healthcare
Services
Shearl Turner, Prestige, Inc.
Barbara Bosey, Changing Lifestyles
Leon Robinson, Woodbridge Alternatives
Tracey Jackson, Lutheran Family Services
Rashad A. Rahmaan, Sunlight BC
Alice Smith, IPA and Peterkin & Associates
Faith Edgeson, Changing Lifestyles
Sandra Taylor, Hosanna Youth Facility
Vivian Davis, Pearl’s Angel Care
Melissa McAllister, Precious Haven, Inc.
Ebony Corley, South of Rae, Inc.
Jerry Flood, Forever Young, Inc.
April Taylor, A Brighter Future
La-Lisa Hewett-Robinson, Southern Regional
Area Health Center
Patricia Hill, Building Joy In Healthcare
Group Home, Inc.
Michael Lowe, Healthplus Therapeutic
Services, Inc.
Barry Graham, Evergreen Health Svcs.
Kimberly M. O’Bannon, IPA (Elizabeth City)
Kiya Thomas, IPA/Peterkin and Associates
Rhonda Washington, Easter Seals
Bertha Thomas
George Edgeson, Changing Lifestyles
Faith Edgeson, Changing Lifestyles
Letsie Generette, Bryant & Associates
STAFF Vince Wagner, Managed Care Director, CCMHC
PRESENT: Debbie Jenkins, Child and Family Services
Director, CCMHC
Terri Knight, Developmental Disabilities
Services Director, CCMHC
William H. McDougal, Substance Abuse Services Director, CCMHC
Stacy Martin, Clerk to the Area Board, CCMHC
I.
Welcome/Introductions
Mr. Wagner thanked
everyone for their participation and members introduced themselves.
II. Agenda Adjustments
None
III.
Announcements
·
Bernard Evans and Tashonda Brown are offering HIPAA
training on Thursday at FSU. The cost is $50.00. Contact number
for Mr. Evans is 910-738-6423 and for Ms. Brown is 286-2195.
·
SB163 proposed a reporting form that providers will
use for Critical Incident reporting. The problem is that this
offers the potential for the necessity of completing three different
forms for one incident (internal form, health care registry form,
and LME submission form). There will be discussions at the State
regarding consolidating forms. There will be training and guidelines
regarding what to report and how to report.
IV. IV. Approval of Minutes 3-24-03.
Two grammatical
changes to page three of the minutes requested. A motion was made
by Ms. Ferguson to accept the minutes. Motion was seconded by Ms.
Jackson.
V. Update from “Training/Technical
Assistance/Education Subcommittee”
·
Training profile information will be submitted at next
week’s meeting for consideration.
·
Members were asked to notify Ms. Jackson if their
agencies wish to network with other agencies.
·
Agencies were asked if they provide CEU’s or other
credits for their trainings offered.
·
Looking into offering training regarding creating of
policies and procedures.
·
There was discussion regarding the desire to partner
and network with AHEC’s across the state. Additionally there was
discussion about ensuring that trainers have proper certification
for training. Mrs. Jenkins informed members that they can access a
website to see who is certified NCI instructors. Members were
invited to call the Area Program if they have questions.
·
Mrs. Jenkins announced that on Friday is the second
Provider Evaluation meeting at 9:00 a.m. Problems were addressed
regarding issues among providers. Mrs. Jenkins also warned
providers to be aware of liability issues when mixing populations.
VI. Update
on Local Business Plan
·
Have received written feedback from the State.
Cumberland is heading in the right direction and does offer more
community/provider inclusion than any other Area Program in the
State.
·
The next five sections were hand-carried to Raleigh.
·
There is a need to look at Community Capacity and type
of services being provided (ATTACHMENT A). Providers were asked to
complete this document and submit.
·
Mr. Wagner distributed a Qualified Network Provider
Priority Survey (ATTACHMENT B) and asked members to complete and
bring back to the next meeting. He will compile this data.
VII. Update
Senate Bill 163
Discussion on this topic was handled during Item III of this
meeting.
VIII.
Round Robin
No discussion on this topic.
IX. Next
Meeting
The next
meeting will be schedule at 4/21/03 at 3:00 p.m.
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