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Delaware Health Resources Board
Charity Care Task Force

March 2006
Agenda

Delaware Health Resources Board
Charity Care Task Force
March 23, 2006
2:30 p.m. – 4:30 p.m.
Delaware Technical & Community College
Terry Campus Conference Center, Rooms 407A&B
Dover, Delaware


  1. Call to Order
  2. February 23, 2006 Meeting Summary
  3. Developing the Framework for a Charity Care Policy
  4. Other Business
  5. Next Steps
  6. Adjourn


Minutes

Charity Care Task Force Meeting
March 23, 2006
2:30 p.m. – 4:30 p.m.


Attendance


Task Force Members

Phyllis Sheppard, Chair
S. Bernard Ableman, Vice-Chair
Joann Hasse
Linda Heller
Yrene Waldron (via phone)

Board Members

William O'Connor
Suzanne Raab-Long
Guests

Wallace Hudson
Lynn Truit
John Rhodes
Ilona Kirshon
Staff

Judy Chaconas
Francis Osei-Afriyie
Mary Manson

Call to Order

The meeting was called to order by Phyllis Sheppard at 2:40 p.m.

Approval of Minutes

January 26, 2006 Meeting Summary – Bernard Ableman made a motion to adopt the minutes. Joann Hasse seconded. The motion carried by a voice vote.

Developing the Framework for a Charity Care Policy

The comments at the last meeting are accurately reflected in the draft document distributed to the committee. Language in italics was submitted for group consideration. Changes will be reflected in a revised draft.

Ilona Kirshon, Deputy Attorney General, made additional comments. Ms. Kirshon mentioned that the task force is not at a point in the process to develop enforcement mechanisms. There is no enforcement available through Del. Code Tile 16, Chapter 93. Topics discussed:

  • Legislative changes and or regulatory changes (i.e. a new subsection to § 9312 and/or amendment to the regulations governing health facilities licensing)
  • Collection and allocation of any monetary remedies that may be developed

Next Steps

The charity care policy will be discussed further at the next meeting.

Adjourn

The meeting adjourned at 4:30 p.m.

The next meeting is scheduled for April 27, 2006, 1:00 – 2:30 p.m.
Delaware Technical & Community College
Terry Campus Conference Center, Rooms 407A & B, Dover

Last Updated: Friday January 16 2009
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