May 14th, 2013 Meeting Summary Attendees: Quorum is 7 1. Amy Biven: Abbvie 2. Ryan Burt, CHES, Health Educator, Passport Health Plan 3. Teresa Campbell: UAW Director, UAW/Ford Community Healthcare Initiative 4. Randa Deaton: Corporate Director, UAW/Ford Community Healthcare Initiative 5. Cindy Hobbs: Market Resource Nurse, Kentucky, Humana 6. Brian Farnsley: My Health E 7. William Fischer: Medicaid Region HEDIS Manager, Coventry Cares of Kentucky 8. Deanna Hall: KentuckyOne Health 9. Jarrod Johnson: Monroe Associates 10. Worthe Holt, MD: Medical Officer, Humana 11. John Lewis, MD: KHC Chairperson 12. Anoop Mansukhani, Managed Markets and Policy Employer Segment, Merck 13. Elizabeth Monroe: President, Monroe Associates 14. Howard Shaps, MD: Medical Director, Healthcare Excel 15. Lisa Steele, Clinical Services Coordinator, Baptist Hospital 16. Cory Watier: Abbvie 17. Margaret Wendler: Senior VP Managing Director of Human Resources, Republic Bank 18. Kenneth Wilson, MD: Vice President Clinical Affairs, Norton Healthcare 19. Lelan Woodmansee: Executive Director, Greater Louisville Medical Society By Conference Call 1. Alice Bridges, Kentucky One Health 2. Rich Bruns, Director, Compensation & Benefits American Commercial Lines 3. Divya Cantor, MD: Medical Director, Anthem BCBS of Kentucky 4. Kay Ciliberti, RN: Provider Network Management Director, Anthem 5. Amy David, CHI Manager – Automotive, Anthem National Accounts 6. Richard Heine: Executive Director, Freidell Committee for Healthcare Transformation 7. Tonya King: Regional Quality Manager, KY & IN Markets Quality Operations, Compliance & Accreditation 8. Ken Mudd: Director, Corporate HR, LG&E KU 9. Tara Schweitzer: Account Manager, Boehringer Ingelheim 10. Gary Thurnauer: Senior Account Manager, Pfizer 11. Tom Walton: Director of Service Access and Mgt Eng., University of Louisville Healthcare 12. Jessica Williams: Manager, Physician Education & Practice Support , GLMS 13. Chandra Venettozzi: Kentucky Health Benefit Exchange Meeting Sponsorship Thank you to Anthem for sponsoring the May KHC meeting. Roll Call & Meeting Minutes Teresa Campbell called the meeting to order and roll call was taken. Members reviewed the April meeting summary. Dr. Holt made a motion to approve the meeting summary, and Dr. Shaps made a second to the motion. A summary from the April meeting was approved. Treasurer's Report Amy David reviewed the April Treasurer's report. Dr. Holt made a motion to approve the Treasurer’s report and Dr. Lewis made a second to the motion. The Treasurer’s report was approved as presented. Balance as of 4/30/13 $63,764.86 Deposits Lilly USA, LLC $ 950.00 Steve Barger Consulting, LLC $ 250.00 Baptist Health Employer Solutions $ 5,000.00 Pfizer $ 2,000.00 KentuckyOne Health $ 10,000.00 Kentucky Diabetes Network $ 250.00 Kentucky Diabetes Prevention & Control Prog. $ 250.00 Anthem - Breakfast Sponsorship $ 250.00 Interest Earned - March $ 0.82 Total $ 18,950.82 Payments University Of Kentucky Aggregation $6,074.00 Larry Caruso - Reimbursement Office Supplies $42.32 Panera Bread - April Breakfast $163.21 Total $ 6 ,279.53 Finance Workgroup Update The Finance workgroup stated that donors will be published on the website and letterhead. Publishing unbranded material for patients and consumers is being explored. A meeting with GE corporate regarding our funding request occurred; more to come on this topic. KHC Statewide Reporting The group discussed its interest in moving back to statewide reporting. Many members were supportive but some concern on distracting from Greater Louisville was cited. Coventry hopes to supply data this year. Wellcare will not supply data in 2013 but will in 2014. UHC will not be supplying data. KHC Group Practice Reports Group practice reports are expected to be completed the following week. KHC Public Reporting Work Group The following companies will receive an RFP for the public reporting website: 1. HealthCaws 2. League of Beards 3. Oohology 4. Wowza The workgroup will give a recommendation after reviewing the proposals. KHC Community Forums The following community forums are planned. A speaker sponsor was requested for the September meeting. June: LG&E KU, Dr. Marjie Harbrecht September: Jewish Rudd Heart & Lung, Dr. Tom Parry with Integrated Benefits Institute December: TBD, Anthem Employer Membership and Recruitment Ken Mudd is organizing an employer only round table for best practice sharing. Nancy Martin of Hillerich & Bradsby will be sharing their new disease management program; Beth Monroe will be facilitating the meeting. Website Update The KHC will be launching a new website; it is currently in development. The KHC voted and approved a new color logo. The group also agreed to change the tag line to “building a bridge to better health, better care, and better value.” PCMH Efforts The KHC Leadership team and GLMS are exploring how best to support the adoption of PCMH in the region. Kay Ciliberti noted that Anthem was in the throws of supporting the transition to PCMH. Healthy Living The group still needs to find its niche with healthy living and go after a grant in this area. Data Aggregation Vendor Selection The KHC public reporting website committee recommended that the KHC select Monroe Associates for the 2013 data aggregation work. Alice Bridges made a motion to approve, and Dr. Wilson made a 2nd to the motion. Monroe Associates were selected. Next Meeting: Kentuckiana Health Collaborative Date: Tuesday, July 9th, 2013 Time: 9:00-10:30 a.m. Location: 1930 Bishop Lane, Suite 1023 WebEx Link: See Meeting Notice Handouts: www.khcollaborative.org, click About Us & KHC Meeting Documentation or link Handout Link: http://www.khcollaborative.org/kentuckiana/about/documentation/ Handouts Password: khcAccess Sandra Brooks, MD: System Vice President Research & Prevention, Norton Healthcare Susan Moser, Group Practice Account Executive, Abbott Steve Barger: Managing Member, SBC, LLC Paula Gately: Abbvie Sandra Brooks, MD: System Vice President Research & Prevention, Norton Healthcare Chris Powell: Key Account Manager, Pfizer Larry Caruso: Manager Compensation, Benefits & HR Operations, GE Home & Business Solutions Traci Elliott: Director, Baptist Health Network Amy Nicholson: Boehringer Ingelheim Reita Jones, RN: Diabetes Community Health Coordinator, KDN & KDPCP Isher Rob Steiner, MD, PhD: Professor, University of Louisville School of Public Health & Wellness Diana Han, MD: Medical Director, GE Caitlin Lally: Lobbyist and Communications Specialist, United Food Commercial Workers Local 227 Don Lovasz: President, KentuckyOne Health Partners Teresa Lovely: Business Coordinator for Worksite Wellness Development, Cabinet for Health & Family Services and KY Department for Public Health, Chronic Disease and Prevention Branch Bryan Loy, MD: Market Medical Director, Kentucky, Humana Rod Sprang, Account Executive, sanofi-aventis Robin Stanley, Account Executive, Novo Nordisk Sue Thomas-Cox: Branch Manager Chronic Disease, KY Dept of Public Health Elisabeth Tobin, PhD John Wright, MD: Medical Director, Wellpoint Amie Goodin: PhD Candidate & KHC Project Lead, University of Kentucky Kenneth (Chuck) Andersen, MD: Vice President & Chief Medical Director, Baptist Health Donna Church: Healthcare Manager, General Electric Amy David, CHI Manager – Automotive, Anthem National Accounts Kris Goggin: Quality Improvement Coordinator, Bluegrass Family Health Kate Probst, PharmD: Clinical Program Coordinator, Walgreens Co. Steve Barger: Managing Member, SBC, LLC Gary Best: Retired President, United Food Commercial Workers Local 227 Bruce Eckerle, R.Ph.: Medical Account Executive, Merck Jamie Long: University of Louisville Hospital Duane Spurlock: Healthcare Excel Kate Probst, PharmD: Clinical Program Coordinator, Walgreens Co. Larry Caruso: Manager Compensation, Benefits & HR Operations, GE Home & Business Solutions Kris Goggin: Quality Improvement Coordinator, Bluegrass Family Health Patti Killion: Norton Healthcare Dora Klinstiver, HR Manager, Orr Susan Moser, Group Practice Account Executive, Abbott Tara Schweitzer: Account Manager, Boehringer Ingelheim Rob Steiner, MD, PhD: Professor, University of Louisville Lelan Woodmansee: Executive Director, Greater Louisville Medical Society Carrie Banahan: Executive Director, Kentucky Health Benefit Exchange Tonya King: Regional Quality Manager, KY & IN Markets Quality Operations, Compliance & Accreditation Teresa Lovely: Business Coordinator for Worksite Wellness Development, Cabinet for Health & Family Services and KY Department for Public Health, Chronic Disease and Prevention Branch Duane Spurlock: Healthcare Excel Gary Thurnauer: Account Manager, Pfizer David Allen, MD: Director, Fit Louisville Jeffrey Beardmore, MD: Medical Director, United Healthcare Andrea Shepherd: Executive Director, Colon Cancer Prevention Project (New) Robin Stanley, Account Executive, Novo Nordisk Monique Clay: National Account Manager, National & Major Accounts, Humana Steve Barger: Managing Member, SBC, LLC Gary Best: President, United Food Commercial Workers Local 227 Teresa Campbell: UAW Director, UAW/Ford Community Healthcare Initiative Tess Christiansen: Corporate & Government Customers Account Manager, Kentucky, Pfizer Donna Church: Healthcare Manager, General Electric Amy David, CHI Manager – Automotive, Anthem National Accounts Randa Deaton: Corporate Director, UAW/Ford Community Healthcare Initiative Chad Downing: District Pharmacy Supervisor North, Walgreens Leanne French: Deputy Assistant Director, Louisville Department of Public Health & Wellness Tammy Geltmaker: Senior Program Manager, Population Health, Health Care Excel Kris Goggin: Quality Improvement Coordinator, Bluegrass Family Health Amie Goodin: PhD Candidate & CMR Project Lead, University of Kentucky John Lewis, MD: KHC Chairperson Tanya Levine: Corporate Health & Safety Director, E. ON U.S. Janice Haile: Quality Improvement Coordinator, KDN KY Diabetes Prevention & Control Program Cindy Hobbs, RN: Market Resource Nurse, Humana Jodi Mitchell: Executive Director, KY Voices for Health Jeff Ellison: Real Estate Vice President, Director of Leasing, Faulkner Real Estate Tammy Geltmaker: Senior Program Manager, Population Health, Health Care Excel Kasia Harshaw: Accounts Manager, Eli Lilly Karen Henderson: Quality Director, Outpatient & TBG, Jewish Hospital & St. Mary's Healthcare Thomas James, III, MD: Medical Director, National Network Operations, Humana, Inc. Karin Kennedy: Executive Director, Greater Louisville Value Exchange Partnership Patti Killion: Norton Healthcare Tonya King: Regional Quality Manager, KY & IN Markets Quality Operations, Compliance & Accreditation Tanya Levine: Corporate Health & Safety Director, E. ON U.S. Caitlin Lally: Lobbyist and Communications Specialist, United Food Commercial Workers Local 227 Kim Lee: Disease Management/Wellness Coordinator, Bluegrass Family Health Tanya Levine: Corporate Health & Safety Director, E. ON U.S. Michael Lorch: VP Healthcare Management, Anthem BCBS Tara Schweitzer: Account Manager, Boehringer Ingelheim Rod Sprang, Account Executive, sanofi-aventis Robin Stanley, Account Executive, Novo Nordisk Lisa Steele, Clinical Services Coordinator, Baptist Hosptial Rob Steiner, MD, PhD: Professor, University of Louisville Jeff Talbert, PhD: Director, Institute for Pharmaceutical Outcomes and Policy, University of Kentucky Sue Thomas-Cox: Branch Manager Chronic Disease, KY Dept of Public Health Christie Spencer: Vice President, Clinical Management, Passport Health Plan Scott Walkiewicz: Network Operations Manager, Baptist Health Network Lelan Woodmansee: Executive Director, Greater Louisville Medical Society Amanda Trimpey, MD: Medical Director, Bluegrass Family Health Kenneth Wilson, MD: Associate Vice President Clinical Affairs, Norton Healthcare Chandra Venettozzi: Health Data Administrator, Kentucky Office of Health Policy Allison Ledford: Program Coordinator, N Good Health, Norton Healthcare Andrea Shepherd: Executive Director, Colon Cancer Prevention Project (New) Barb Sheffer: UFCW Local 227 Employers Benefit Plan Services Rob Steiner, MD, PhD: Professor, University of Louisville Kim Lee: Disease Management/Wellness Coordinator, Bluegrass Family Health Carol Donnelly: President, KC WELLNESS, INC. Elisabeth Tobin, PhD Kasia Harshaw: Accounts Manager, Eli Lilly John Wright, MD: Medical Director, Wellpoint 1. John Lewis, MD: KHC Chairperson 2. Tanya Levine: Corporate Health & Safety Director, E. ON U.S. 3. Sally McMahon: Managing Editor, Medical News For You, IGE Media 4. Alice Cissel: CEO, Edumedics