Select Committee on Efficiency in Government Meeting Materials

Full Meeting Schedule

• May 14-15, 2012
• April 9-10, 2012
• March 1, 2012
• February 6-7, 2012
• January 9-10, 2012
• November 15-16, 2011
• October 6-7, 2011
• August 22-23, 2011

Future Meeting Schedule

• Monday-Tuesday, June 18-19, 2012 - Havre
• Monday, September 10, 2012 - Helena (tentative)
  

May 14-15, 2012 -Helena, Montana

• Agenda
• Information Technology Subcommittee - May 14 - Listen/Watch
• Full Committee- May 15 - Listen/Watch
• Memorandum re Payment of Invoices by State Agencies by Dave Bohyer
• Memo:Job training programs
  • Summary of job training programs

Health Care/Medicaid Materials

• LCSC01: Revise 72-Hour Presumptive Eligibility Program for Crisis Stabilization
     -- Staff Briefing Paper: Cost Considerations for LCSC01
• LCSC02: Measure Outcomes for Children's Mental Health Services
     -- Staff Briefing Paper: Cost Considerations for LCSC02
• LCSC03: Pay-for-Performance Pilot Project for Children's Mental Health Services
     -- Staff Briefing Paper: Cost Considerations for LCSC03
• LCSC10: Penalty for Transfer of Assets
• LCSC11: Eliminate Unit Billing for Certain Mental Health Services
• LCSC12: Revise Medicaid Application Process
• Draft Letter on Utilization Review of Children's Mental Health Services

April 9-10, 2012 - Montana Tech Campus, Butte, Montana

• Agenda
• April 9 - Natural Resources Subcommittee Meeting - Listen -- Minutes
• April 9 - Full Committee Meeting - Listen/Watch- Minutes
• April 10 - Full Committee Meeting - Listen/Watch - Minutes
  -- Update of Legal Review of Certain Proposed Changes to Medicaid Laws - David Niss, Staff Attorney
  -- Memo on Uniform Electronic Transactions Act, Title 30, ch. 18, MCA
  -- Biographies of John I. LaFave, Warren McCullough, Mark Thompson
  -- Memo regarding County Fire Chief Designation by Leanne Kurtz

March 1, 2012

• Agenda
• Minutes
• Natural Resources Subcommittee Meeting - Listen/Watch
• Full Committee Meeting - Listen/Watch
• Committee Letter: Medicaid Expansion Planning
  -- DPHHS Response
• Committee Letter: Outcome-Based Mental Health Services Planning
  -- DPHHS Response
• Stakeholder comments and online input to Natural Resources Subcommittee
• Cloud Report/Multi-State Collaboration
• Statewide Network Needs and Plan
• Northern Tier Update

February 6-7, 2012 - Montana State University Campus, Bozeman, Montana

Full Committee - February 6-7, 2012

• Agenda
• Minutes
• February 6: Listen -- Watch
• February 7: Listen -- Watch
• Panelist Biographies
• Recommendations from the Health Care/Medicaid Subcommittee
• IT Recommendations adopted by the SCEG at the February 7 meeting

Natural Resources- February 6, 2012

• Agenda
• Letter to Members
• Draft Stakeholder Outreach
• Minutes -- Listen -- Watch

Information Technology - February 7, 2012

• Agenda
• Minutes -- Listen -- Watch

February 1, 2012 -- Health Care/Medicaid Subcommittee

• Agenda
• Meeting Materials
• Minutes -- Listen -- Watch
  

January 9-10, 2012 - Capitol Building, Helena, Montana

Full Committee - January 10, 2012

• Agenda
• Minutes -- Listen -- Watch
• REVISED Proposed Study Plan - January 2012
• Panelist Biographies

Health Care/Medicaid

• Jan. 9 Subcommittee meeting -- Agenda -- Minutes -- Listen -- Watch
  -- Medicaid Application
  -- Children's System of Care Account
  -- Long-Term Care Insurance Partnerships
  -- Washington's Transfer of Assets Law
  -- Proposed Changes to Non-Medicaid Laws or Rules
  -- Proposed Changes to Medicaid Laws or Rules
  -- Legal Memorandum: Review of Certain Proposed Changes to Medicaid Law
  

Information Technology

• Jan. 9 Subcommittee meeting -- Agenda -- Minutes -- Listen -- Watch
• IT Recommendations - as updated on Jan. 10
• Consolidation Legislation and/or Statute
• Update on Transition to SMDC and FBR

Natural Resources

• Jan. 10 (Full Committee meeting) -- Agenda
  -- Staff Memo Introducing Natural Resources Discussion
  -- Montana Index of Environmental Permits
  -- Public Comment from Van Jamison, Gaelectric - natural resource permitting

November 15-16 - Benefis Sletten Cancer Institute, Great Falls, Montana

Full Committee

• Agenda
• Listen - Watch
• DRAFT Proposed Study Plan
• Panelist Biographies
• SCEG Rules and Procedures

Health Care/Medicaid Subcommittee

• Agenda
• Draft Minutes
• Nov. 15 Subcommittee meeting: Listen/Watch
• Summary of Medicaid/Health Care Suggestions to Date
• Subcommittee Materials

Work Plan Subcommittee

• Nov. 15 Subcommittee meeting: Minutes Listen/Watch

October 6-7, 2011 - Capitol Building, Helena, Montana

• Agenda
• SCEG Rules and Procedures

Full Committee

• October 6, 2011 -- Minutes -- Listen -- Watch
• October 7, 2011 -- Minutes -- Listen -- Watch

Health Care/Medicaid

• Oct. 6 Subcommittee meeting: Listen/Watch
• Draft Minutes
• Panelist Biographies Health Care/Medicaid Panel
• Outline of Presentation by John Chappuis
• Outline of Presentation by Rose Hughes
• PowerPoint Presentation: Performance-Based Contracting

Information Technology

• Panelist Biographies: Information Technology Panel -- Data Center Panel

Missions, Goals, and Objective Subcommittee

• Oct. 6 Subcommittee meeting: Listen/Watch

August 22-23, 2011 - Flathead Valley Community College, Kalispell, MT

• Agenda
• Minutes: August 22, 2011 -- August 23, 2011
• August 22 Listen -- August 23 Listen
• SCEG Rules and Procedures
• HB642

Information Technology

• Panelist Biographies: Technology Panel
• Panelist PowerPoint:HB642 and Technology, Dick Clark, CIO, State of Montana
• Panelist PowerPoint:Overview of Services, Shawn Beqaj, VP Gov Affairs, Cablevision (Optimum)
• Panelist PowerPoint:Technology, Darren Knipp, CTO, Perceptive Software
• Panelist Presentation: Letting Go of the Status Quo, Robert Campbell, Deloitte

Medicaid

• Staff Briefing Paper: Medicaid--An Overview
• Staff Briefing Paper: Medicaid Enrollment by County/City
• Panelist Biographies: Medicaid Panel
• Panelist PowerPoint: Perspectives on Medicaid, Bob Olsen, MHA
• Panelist PowerPoint: Presentation to Efficiency in Government Committee, John Goodnow, Benefis Health System
• Panelist Fact Sheet: Montana's Community Health Centers, Lander Cooney, Community Health Partners