Community Benefit Planning & Reporting Georgia Hospital Association – 2nd Floor Education Center 1675 Terrell Mill Rd. Marietta, GA 30067 June 26, 2013 10 a.m. – 3 p.m. Tentative Agenda 10:00 A.M. I. 10:15 A.M. II. 10:30 A.M. III. 11:15 A.M. 11:45 A.M. IV. V. 12:15 P.M. 1 P.M. 1: 30 P.M. 2:00P.M. 2:45 P.M. Welcome & Introduction Martha Jordan, Chair, GHA Community Benefit Committee a. Roll Call & introductions (Membership List Attachment 1) b. Congratulations i. Mark Miller Phoebe Putney Hospital – Healthy Communities Achievement Award winner ii. St. Joseph’s/Candler Health System in Savannah, GA 2012 Foster G. McGaw Prize for Excellence in Community Service for its innovative programs to improve the health and well-being of its community. (Attachment 2) Atlanta Regional Collaborative for Health Improvement – Katherine Lawler, Atlanta Regional Commission a. Playbook (Attachment 3) IRS CHNA Proposed Rule - Eddie Phillips, CPA Draffin & Tucker, LLP (Presentation Attachment 4 to be distributed) a. Community Health Needs Assessments for Charitable Hospitals Department of the Treasury Internal Revenue Service 26 CFR Parts 1 and 53 [REG–106499– 12] RIN 1545–BL30 April 5, 2013 (Attachment 5) b. American Hospital Association Regulatory Advisory – Proposed Rule on Community Health Needs Assessments and Sanctions for Failing to Meet ACA Requirements for Charitable Hospitals (Attachment 6) Healthy Communities Institute update – Deryk Van Brunt; Scott Dahl Managing Population Health a. Community Resource - Megan Moulding, Evidence-Based Aging Services Coordinator, Livable Communities, Georgia Division of Aging Services (Attachment 7) Lunch VI. 4th Annual Statewide Community Benefit Report - Erin Stewart, Director Public Relations, GHA VII. Update from Public Health on secondary data collection & dashboards Report submitted by Gordon Freymann & Robert Attaway (Attachment 8) VIII. Update on DCH Community Health Needs Assessment Grant Award work by Dr. Stuart Tedders, Georgia Southern University (invited) IX. Request for sharing – Round Table Discussion- Martha Jordan a. Community Health Needs Assessment and Implementation Plan: Lessons Learned (Group Discussion) X. Next Steps – Martha Jordan XI. Evaluation Community Health Needs Assessments Available on web: Georgia Health Sciences Medical Center Gwinnett Medical Center Phoebe Putney Hospital University Health Care System West Georgia Health Memorial Hospital and Manor Tanner Health System Community Health Needs Assessment 2013 Tanner Health System Community Health Implementation Strategy FY 2014-2016 Tanner Medical Center/Carrollton Community Health Needs Assessment 2013 Tanner Medical Center/Carrollton Community Health Implementation Strategy FY 2014-2016 Tanner Medical Center/Villa Rica Community Health Needs Assessment 2013 Tanner Medical Center/Villa Rica Community Health Implementation Strategy FY 2014-2016 Higgins General Hospital Community Health Needs Assessment 2013 Higgins General Hospital Community Health Implementation Strategy FY 2014-2016 Community Surveys in process Hamilton Medical Center