Commission on Nonprofit Health and Human Services
Private Provider Cost Increases, Nonprofit Agency Financial Condition, Sources of Revenue Workgroup meeting
February 24, 2011
Minutes
Present: Patrick Johnson (Chair), Cindy Butterfield (Chair), Marcie Dimenstein, Jon Clemens, Steve Girelli, Barry Simon, Regina Straka
Introductions
Approval of previous minutes - from February 4th and February 15th.
Review of latest version of report
The group reviewed the latest draft of the report which included input from Chris Lavigne regarding reimbursement opportunities. The latest draft also included a medical CPI chart, revenue ratios, etc.
Several changes were suggested to capture the full picture.
Remaining data
Workgroup members discussed remaining data they would like to see in the final report. It was suggested that the number of charts be reduced and that we add an appendix of tables. We will reference the charts in the synopsis and add a pie chart.
Medical CPI
The group discussed Medical CPI. It was suggested that we remove the CPI vs. State Cola and the paragraph before the graph needs adjusting. It was mentioned that these charts do not capture the fact that a significant portion is the cost of running the businesses. It was suggested that we include Residential CPI data.
Discussion of current data and begin drafting final recommendations
The group discussed each of the recommendations in the report. It was suggested we make certain recommendations more explicit. Additional recommendations were suggested. it was determined that recommendations that can not be enforced should be written into the conclusion statement.
Process to finalize report
Additional changes may be emailed to Cindy or Patrick should workgroup members have any suggestions. There will be a final meeting scheduled to discuss finalizing the report.
New Business
No new business to discuss
Final meeting: Thursday, March 3rd 2:30 pm
DCF - 8th floor conference room