Mount Sinai PPS Leadership Committee Meeting

 Mount Sinai PPS Leadership Committee Meeting
Tuesday, February 24, 2015, 4:30 – 6:30 PM
St. Luke’s Hospital, 1111 Amsterdam Ave, President's Large Conference Room
Dial-in: (866) 453-5550, Participant Code: 4794358#
I.
II.
Welcome & Housekeeping
a. Adoption of Prior Meeting Summary
Updates
a. PPS Updates
i. CRFP Submission Highlights
ii. Office of Medicaid Inspector General (OMIG) Update
b. Project/Committee Updates
i. Committee Rosters
III.
IT Presentation
IV.
PAOP Hearings
a. Review of MS PPS Project Scores
b. Implications and Results PAOP Hearings
V.
Forming the MSPPS LLC
a. Adding a Compliance Committee
b. Need for Compliance Officer
i. Commitment in Dec 22nd Application
VI.
PPS Lead & Partner Agreements
a. DEAA & Corresponding BAAs
b. Partnership Agreements
i. Phase 1 – Being updated, send to partners this week
ii. Phase 2 – Before April 1
VII.
Adding New Partners
a. Non-affiliated providers list
i. Recommendations from Clinical tomorrow - 2/25
b. Providers in other PPSs
VIII.
Next Steps/Closing
Page 1
Leadership Committee Meeting Summary Date: Time: Location: Tuesday, February 23rd , 2015 2:00 – 4:00 pm St. Luke’s Hospital 1111 Amsterdam Ave. Attendance Attendees Ana Taras, David Ackman, Jay Gorly, Joan Carney-­‐Clark, Jim Davis, Kumar Chatani, Neil Pessin, Ray Lopez, Sabina Liml, Sarah Samis, Scott La Rue, Sean Morrison, Tom Miexner, Co-­‐Chairs & Supporting Art Gianelli, Ha Nguyen, Lisa Chan-­‐Sawin, Mary Mali Trilla, Mike Ardieta, Jameece Pope Staff Meeting Topics Discussion Highlight Action Items Introductions
• Welcome and committee member introductions Housekeeping • Previous meeting summary reviewed and accepted • DOH released an updated set of executive summaries on the project scores • MS Application scored an 89.91 which was right in the middle compared to the NYC PPS Updates
• Score summaries from the state will be used as feedback to help develop PPS presentation in Albany on 2/20. • MS PPS presentation can impact our scores up to 50% • CRFP Partner Submissions: – 16 draft applications submitted to date – Estimate of over 200 million in CRFP ask with MS, IT and Non-­‐IT Asks •
•
•
•
•
•
Final CRFP Proposals due 2/13/2015 Mount Sinai PPS to prioritize Final project applications with the distributed rubric on 2/16/2015 Mount Sinai PPS to submit consolidated CRFP Application to the state on 2/20/2015 OMIG has begun reviewing attestations submitted last Tuesday The MS PPS was asked to provide documentation of employment of Mount Sinai physicians The state approved the entire request of an additional $1.3M last week for the MS PPS Page 2
Leadership Committee Meeting Summary Date: Time: Location: Tuesday, February 23rd , 2015 2:00 – 4:00 pm St. Luke’s Hospital 1111 Amsterdam Ave. Meeting Topics Discussion Highlight • Harbage is currently working hard to reset the committees and subgroups, as well as tracking information released by the state on implementation planning • The final implementation plan template was to be released last week • Drafts will be due early March with the final due April 1 • GANTT Chart with the state’s request for deliverables for implementation planning was distributed and reviewed • Deadlines to fulfill this month’s Draft Implementation Plan that is to be submitted to KPMG were highlighted • Each committee and project team has a lead consultant responsible for supporting and ensuring the completion of the work required by the state – This plan will serve as a guide to keep track of projects as well as direct committee and project teams to the specific tasks they need to complete. • All committee schedules have officially been sent out except for Workforce • All other committees are business as usual, such as Leadership and IT • Clinical starts again next week and Theresa is in need of a Co-­‐lead since Marco is in a new position at Manhattan Developmental Disabilities Council, a Board Member of the Inter-­‐Agency Council of Developmental Disabilities Agencies • Project list is 80% solidified • Missing Project 2ai MS PPS Lead. • Project 2.b.viii and 2.c.i. need partner recommendations for the PPS Implementation
Planning Independent
Assessor
Proposed
Application
Scores
Action Items •
•
•
•
30% of the score is based on the Organizational application and 70% based on the actual Projects Scale & Speed numbers are critical to DSRIP goals PPSs generally scored higher than downstate PPSs. After review of the Independent Assessor’s comments cooperation with other PPSs will be addressed in implementation planning • Jay Gormley
volunteered to cochair 2biii
• Lydia Gallion
MJHS will take the
two openings 2ci
Page 3
Leadership Committee Meeting Summary Date: Time: Location: Tuesday, February 23rd , 2015 2:00 – 4:00 pm St. Luke’s Hospital 1111 Amsterdam Ave. Meeting Topics Discussion Highlight • This week, the State notified the MS PPS that new providers could be added to the network • A new partner template from the state as well as a list of non-­‐affiliated providers was received • Additional partners including providers from non-­‐
affiliated list to our network, but they will not bring attributed lives with them • The benefits is that adding partners increasing resources to achieve project milestones and metrics • There are no dollars attached, so adding new partners will dilute the DSRIP dollars available to current partners Adding New
Partners Next Steps Action Items • Committee meetings and project communication will be sent out in the upcoming week Meeting Recording N/A Next Meeting Tuesday, February 24th St. Luke’s Hospital 1111 Amsterdam Ave. Page 4
Number of DropBox Name of Organization
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
Total
Request
Match
Park Terrace Care Center
Callen-Lorde Community Health Center
Callen-Lorde Community Health Center
The Brooklyn Hospital Center
Mental Health Providers of Western Queens,
Inc. (MHPWQ, Inc.)
ArchCare
Servies for the Underserved
MZL Home Care Agency, LLC
Community Access, Inc.
The Brooklyn Hospital Center
Community Access, Inc.
$
$
$
$
3,000,000
415,000
2,500,000
4,778,042
$
$
$
$
3,000,000
415,000
2,500,000
2,389,021
$
$
$
$
6,000,000
830,000
5,000,000
7,167,063
Non-IT
IT
Non-IT
IT
$
$
$
$
$
$
$
800,000
50,000,000
880,796
1,239,375
8,220,608
103,945,000
1,238,387
$
$
$
$
$
$
$
200,000
108,906,110
201,244
1,239,375
8,220,608
103,945,000
1,238,387
$
$
$
$
$
$
$
1,000,000
158,906,110
1,082,040
2,478,750
16,441,216
207,890,000
2,476,773
Non-IT
Non-IT
Non-IT
Both
Non-IT
Non-IT
Non-IT
Queens Boulevard Extended Care Facility
Lower Eastside Service Center (LESC)
United Cerbral Palsy of NYC
Apicha Community Health Center
Bailey House, Inc.
The Floating Hospital
Housing Works, Inc.
The Children's Village
Housing Works, Inc.
Community Healthcare Network
Ryan/Chelsea-Clinton Community Health
Center, Inc.
Pioneer Home Care
Ryan/Chelsea-Clinton Community Health
Center, Inc.
William F. Ryan Community Health Center,
Inc.
Isabella
William F. Ryan Community Health Center,
Inc.
William F. Ryan Community Health Center
Institute for Community Living
IFH
Amsterdam Nursing Home
MSBI
MSSL
MSH
$
$
$
$
$
$
$
$
$
$
1,026,002
91,446
4,161,244
5,500,000
59,850
50,500
650,000
1,138,993
75,000
2,710,395
$
$
$
$
$
$
$
$
$
$
1,026,002
91,445
4,329,866
5,500,000
61,250
50,500
2,150,000
1,537,866
110,000
1,355,198
$
$
$
$
$
$
$
$
$
$
2,052,004
182,891
8,491,109
11,000,000
121,100
101,000
2,800,000
2,676,859
185,000
4,065,593
Non-IT
Non-IT
Non-IT
Non-IT
IT
IT
Non-IT
IT
Non-IT
Non-IT
$
$
20,000 $
1,000,000 $
20,000 $
1,000,000 $
40,000 Non-IT
2,000,000 Both
$
387,500 $
387,500 $
775,000 Non-IT
$
$
130,000 $
4,500,000 $
130,000 $
1,500,000 $
260,000 Non-IT
6,000,000 Non-IT
$
$
$
$
$
$
$
$
$
320,000
282,825
1,000,000
18,159,849
859,430
6,786,667
20,536,611
30,287,500
276,751,019
$
$
$
$
$
$
$
$
$
Total
320,000
282,825
10,000,000
16,003,942
859,430
13,573,333
41,073,233
30,287,500
363,904,634
$
$
$
$
$
$
$
$
$
Type
640,000
565,650
11,000,000
34,163,791
1,718,860
20,360,000
61,609,844
60,575,000
640,655,653
Non-IT
IT
Non-IT
Non-IT
IT
Non-IT
Non-IT
IT
Page 5
Clinical Committee
Co-Chair: Marco Damiani, Young Adult Institute, Inc.
Co-Chair: Open
Name
Organization
Email
Abby Schwartz Mount Sinai abby.schwartz@mountsinai.org
Adam Henick
Mount Sinai
ahenick@chpnet.org
Aida Vega Mount Sinai aida.vega@mountsinai.org
Aimey Parris
Linden Center for Nursing and Rehabilitation
aparris@lindencenterrehab.com
Akia Blandon
Mary Manning Walsh Home
ablandon@archcare.org
Alex Kolevzon
Mount Sinai
Alexsander Fisherman
Americare, Inc.
afisherman@americareny.com
Allison Ostrowsky Mount Sinai allison.ostrowsky@mountsinai.org
Alice Berger
PPNYC
alice.berger@ppnyc.org
Amy Dorin
FEGS Health and Human Services
adorin@fegs.org
Andrew Hackbarth
Lott Assisted Living Operating Corp.
hackbartha@lottresidence.org
Anthony Lechich, M.D.
ArchCare
alechich@archcare.org
Arielle Rosner
Mount Sinai
arielle.rosner@mountsinai.org
Arlene Morales
Narco Freedom, Inc.
arlene.morales@narcofreedom.com
Barbara McFadden
Buena Vida Continuing Care and Rehabilitation Center
bmcfadden@buenavidacenter.org
Ben Kormitzer Mount Sinai benjamin.kornitzer@mountsinai.org
Beatrice Bleier ODA Primary Health Care Network b.bleier@odahealth.org
Page 6
1 Clinical Committee
Name
Organization
Email
Beth Breslin New York Legal Assistance Group bbreslin@nylag.org
Beverly Forsyth Mount Sinai beverly.forsyth@mssm.edu
Bill Bracker Gay Men's Health Crisis billb@gmhc.org
Blair MacKenzie LCSW Brenda Matti-­‐Orozco Mount Sinai BMatti@chpnet.org
Brent Stackhouse Mount Sinai brent.stackhouse@mountsinai.org
Carmen Plaja-­‐Cordero Community Health Network CPCordero@chnnyc.org
Carmen Nieves Mount Sinai CNieves@chpnet.org
Carol Ban Isabella Geriatric Center Carol Altieri Metropolitan Jewish Hospital caltieri@mjhs.org
Carolyn Chu William F. Ryan Community Health Network Carolyn.Chu@ryanchelseaclinton.org
Chris Copeland Coordinated Behavioral Care IPA ccopeland@iclinc.org
Christina Coons Visiting Nurse Service of New York Christina.Coons@vnsny.org
Claire Hakim Amber Court Assisted Living & CHHA chakim@ambercourtal.com
Claudia Colgan Mount Sinai claudia.colgan@mountsinai.org
Clintona Trosenweig The Riverside Premeir Rehabilitation Center Crystal Jordan Harlem United/Upper Room AIDS Ministry cjordan@harlemunited.org
Cynthia Goodstein Cassena Care cgoodstein@cassenacare.com
Page 7
2 Clinical Committee
Name
Organization
Email
David Honig
CHPNET
dhonig@chpnet.org
David Plotka
Venture House
dplotka@venturehouse.org
Deborah Forbes
Alpine Home Health Care
dforbes@alpinehhc.org
Diana Gallo Alpine Home Health Care dgallo@alpinehhc.org
Diane Tider Mount Sinai diane.tider@mountsinai.org
Doug Waite
The Children's Village
dwaite@childrensvillage.org
Eliana Leve
AIDS Service Center NYC d-­‐b-­‐a Allied Service Center NYC
eliana@ascnyc.org
Ellen Josem
Elliot Schwartz
Jewish Board of Family and Children's Services (member agency of Coordinated Behavioral Care)
Mary Manning Walsh Home
Emily Chai Mount Sinai emily.chai@mssm.edu
Esther Moas Archcare Empire Home Health emoas@vnrhcs.org
Eva Waite Mount Sinai eva.waite@mountsinai.org
Florence Katz New York Congressional Nursing Center fkatz@nycnc.org
Gail Reid
Greenwich House
greid@greenwichhouse.org
Gary Burke
CHPNET
gburke@chpnet.org
Gay Hartigan
Arms Acres and Conifer Park
GHartigan@libertymgt.com
Georgia Kulina Mount Sinai georgia.kulina@mountsinai.org
Gloria Ayide Brooklyn Hospital Center gla9021@nyp.org
ejosem@jbfcs.org
eschwartz@archcare.org
Page 8
3 Clinical Committee
Name
Organization
Email
Grace O’Shaughnessy VNSNY Hany Abdelaal VNSNY
hany.abdelaal@vnsny.org
Himani Janapana
Brooklyn Hospital Center
hij9005@nyp.org
Isaac Rubin
Centers for Specialty Care
irubin@centershealthcare.org
Jacqueline Fiore
YMCA of Greater New York -­‐ Counseling Services
jfiore@ymcanyc.org
James Janeski LOTT Assisted Living Operating Corp nelsonsl@lottresidence.org
Jamilla Hoy-­‐Rosas City Health Works jhoyrosas@cityhealthworks.com
Jane Maksoud Mount Sinai jane.maksoud@mountsinai.org
Jane Cholak
Visiting Nurse Service of NY
jane.cholak@vnsny.org
Javier Lopez Office of the First Deputy Commissioner jlopez6@health.nyc.gov
Jean Ford, MD
Brooklyn Hospital Center
jgf9001@nyp.org
Jeanine Albu Mount Sinai JAlbu@chpnet.org
Jeff Farber Mount Sinai jeffrey.farber@mssm.edu
Jeff Savoy
Odyssey House, Inc.
jsavoy@odysseyhouseinc.org
Jeffrey Collins
Argus Community, Inc.
jcollins@arguscommunity.org
Jeffrey Nichols, MD
Cabrini of Westchester
jnichols@cabrini-eldercare.org
Jennifer Reckrey Mount Sinai jennifer.reckrey@mountsinai.org
Jennifer Oca
Village Center for Care d/b/a VillageCare
jennifero@villagecare.org
Page 9
4 Clinical Committee
Name
Organization
Email
Jessica Diamond
HELP/PSI
Jessica Sessions William F. Ryan Community Health Network jdiamond@projectsamaritan.org
Jessica Roman Mount Sinai jessica.roman@mountsinai.org
Jill Huck
Mount Sinai jill.huck@mssm.edu
Jim Janeski Lott Assisted Living Operating Corp and Lott CHHA nelsonsl@lottresidence.org
Jim Little
Upper Manhattan Mental Health Center, Inc.
jlittle@bowencsc.org
Joan Carney-­‐Clark Brooklyn Hospital Center joc9158@nyp.org
Joe DeGenova
The Center for Urban Community Services
jdegenova@cucs.org
Jonathan Arend Mount Sinai jonathan.arend@mountsinai.org
Joseph Truglio Mount Sinai joseph.truglio@mssm.edu
Joy Demos NADAP/CBC IPA jdemos@nadap.org
Judith Dobrof Cancer Support Team Judith.dobrof@mountsinai.org
Judith Fenster
Amsterdam Nursing Home
jfenster@amsterdamnh.org
Judith Halbreich
Upper Manhattan Mental Health Center, Inc.
jhalbreich@bowencsc.org
Judy Ouziel
YMCA of Greater New York
jouziel@ymcanyc.org
Kate Holster
Kathleen.holster@mountsinai.org
Kathleen Lee Mount Sinai kathleen.lee@mssm.edu
Kathryn Salisbury
MHA-­‐NYC
KSalisbury@mhaofnyc.org
Page 10
5 Clinical Committee
Name
Organization
Email
Kevin Munjal Montefiore kevin.munjal@gmail.com
Kristen Edwards
Goddard Riverside
kedwards@goddard.org
Kristin Woodlock
FEGS Health and Human Services
kwoodlock@FEGS.org
Kristina Monti
Mount Sinai
Kristina.monti@mountsinai.org
Laura Hernandez Isabella Geriatric Center LHernandez@isabella.org
Laura Yacino Jewish Board of Family and Children's Services lyacino@jbfcs.org
Lauren Peccoralo Mount Sinai lauren.peccoralo@mountsinai.org
Lauren Sipzner KPMG lsipzner@kpmg.com
Lashorn Carter Mount Sinai lashorn.carter@mssm.edu
Lawrence Lang The PAC Program lawrence@thepacprogram.com
Lee Kenedy-­‐Shaffer United Hospital Fund lshaffer@uhfnyc.org
Leslie Rodgers
BOOM!Health
lrodgers@boomhealth.org
Linda DeCherrie Mount Sinai linda.decherrie@mountsinai.org
Linda Embry
Union Settlement Association
lembry@unionsettlement.org
Lisa Furst MHA -­‐ NYC
lfurst@mhaofnyc.org
Lisa Handwerker Children’s Aid Society lhandwerker@childrensaidsociety.org
Lolita Silva-­‐Vazquez
Lower Eastside Service Center, Inc.
lsilvavazquez@lesc.org
Lori Tannenbaum
Brooklyn Community Services
Ltannenbaum@wearebcs.org
Page 11
6 Clinical Committee
Name
Organization
Email
Lottie Cooke CHPNET LCooke@chpnet.org
Manmeet Kaur City Health Works mkaur@cityhealthworks.com
Marco Damiani
Young Adult Institute, Inc. (Premiere Healthcare Inc.?
marco.damiani@yai.org
Maria Basso Lipani
Mount Sinai
maria.bassolipani@mountsinai.org
Maria McLoughlin Mount Sinai maria.mcloughlin@mountsinai.org
Maria Mendez
Maria Viera
The PAC Program of Brooklyn, the Bronx, Queens, and Manhattan
Ridgewood Bushwick Senior Citizens Council
Mariella Rodriguez VNSNY mariella.rodriguez@vnsny.org
Marjorie Momplaisir-­‐Ellis
CAMBA
marjoriem@camba.org
Marlin Riviera RiveraM@chpnet.org
Martha Ruff
Upper Manhattan Mental Health Center, Inc.
mruff@bowencsc.org
Mary Heintjes Brooklyn Hospital Center mrh9001@gmail.com
Matt Baney
Mount Sinai
matthew.baney@mountsinai.org
Matt Weissman Community Healthcare Network matthew.weissman@mssm.edu
Meena Bansal
Mount Sinai
meena.bansal@mssm.edu
Meredith O'Boyle
Bailey House
moboyle@baileyhouse.org
Meghan Murray VNSNY Meghan.Murray@vnsny.org
Michael Clarke
Housing Works
clarke@housingworks.org
mmendez@thepacprogram.com
mviera@rbscc.org
Page 12
7 Clinical Committee
Name
Organization
Email
Michael Erhard
CAMBA
michaele@camba.org
Michael Mullen
Mount Sinai
michael.mullen@mountsinai.org
Miriam Martinez
Mount Sinai
mimartinez@chpnet.org
Modupe Fajobi New York Congretional Nursing Center madedeji-fajobi@nycnc.org
Morgan McCray The Allure Group mmccray@allurecare.com
Naa-­‐Abia Casely-­‐Hayford Mount Sinai NOfosu@chpnet.org
Nebiat Belayhun The Brooklyn Hospital Center nebiat.belayhun@gmail.com
Nadia Laniado Columbia University Nlan11728@gmail.com
Nancy Xenakis
Mount Sinai – Social Work
nancy.xenakis@mountsinai.org
Nate Meyers nmyers@uhfnyc.org
Navneet Kathuria
Premier Healthcare Inc.
navneet.kathuria@yai.org
Neil Pessin
Visiting Nurse Service of NY
npessin@vnsny.org
Nicole Atanasio
Lott Assisted Living Operating Corp.
atanasion@lottresidence.org
Nicholas Lai nlal@kpmg.ca
Pamela Yaco
Cabrini of Westchester/Cabrini Care at Home
pdyaco@cabrini-eldercare.org
Pascale Kersaint, MD
Bedford Stuyvesant Family Health Center
pkersaint@bsfhc.org
Paula Panzer Jewish Board of Family and Children's Services ppanzer@jbfcs.org
Peter Beitchman
The Bridge (member agency of Coordinated Behavioral Care)
pbeitchman@thebridgeny.org
Page 13
8 Clinical Committee
Name
Organization
Email
Ramiro Jervis Mount Sinai ramiro.jervis@mountsinai.org
Randy Cohen CHPNET rcohen@chpnet.org
Rebecca Logan The Brooklyn Hospital Center rml9004@nyp.org
Rick Rosenthal CHPNET RRosenth@chpnet.org
Regina Tancredi
Dominican Sisters Family Health Service, Inc.
rtancredi@dsfhs.org
Robert DiGregorio The Brooklyn Hospital Center rvd9002@nyp.org
Robert Murayama
APICHA COMMUNITY HEALTH CENTER
Rmurayama@apicha.org
Robin Milim Housing Works milim@housingworks.org
Ronald Tamler Mount Sinai ronald.tamler@mssm.edu
Roy Cohen CHPNET roy.cohen@mssm.edu
Roy Wallach
Arms Acres and Conifer Park
rwallach@libertymgt.com
Roz Nester MHA NYC rnester@mhaofnyc.org
Sabina Lim
Mount Sinai
sabina.lim@mssm.edu
Sheli Sarkar The Dennelisse LHCSA ssarkar@dlhcsa.org
Sandra Christian Ridgewood Bushwick Senior Citizens Council, Inc. schristian@rbscc.org
Sandi Vito 1199 Training Fund Sandi.Vito@1199funds.org
Sarah Campbell KPMG secampbell@kpmg.ca
Sarah Bussey
Mount Sinai
secampbell@kpmg.ca
Page 14
9 Clinical Committee
Name
Organization
Email
Shaina Rosenfeld Srosenfeld@hasccenter.org
Sumir Sahgal, M.D.
Essen Medical Associates, P.C.
ssahgal@essenmd.com
Susan Truong Mount Sinai susan.truong@mountsinai.org
Sylvaine Frances Mount Sinai SFrances@chpnet.org
Theresa Dolan
Mount Sinai
theresa.dolan@mountsinai.org
Theresa Soriano
Mount Sinai
theresa.soriano@mountsinai.org
Tyler James Institute for Family Health tjames@institute2000.org
Vasantha Kondamudi, MD
Brooklyn Hospital Center
vkk9001@nyp.org
Virna Little
Institute for Family Health
vlittle@institute2000.org
Vivian Pasternak
Mary Manning Walsh Home
vpasternak@archcare.org
Warria Esmond
Settlement Health
wesmond@settlementhealth.org
Yael Reich East Elmhurst yreich@vnsny.org
Yaffa Ungar
Isabella Geriatric Center yungar@isabella.org
Page 15
10 Clinical Committee
Name
Organization
Signature
Page 16
11 Clinical Committee
Page 17
12 Finance Committee
Wednesday. February 18th 2015
Sign-in Sheet
Name
Organization
Signature
Alan Wengrofsky
Community Healthcare Network
awengrofsky@chnnyc.org
Alan Zuckerman
Harlem United/Upper Room AIDS Ministry
'azuckerman@harlemunited.org'
Bert Heinemann
The Riverside Premier Rehabilitation Center
bheinemann@careritecenters.com
Brian McIndoe
William F. Ryan Community Health Network
'brian.mcindoe@ryancenter.org'
Charles Taramina
Lower Eastside Service Center, Inc.
'ctaramina@lesc.org' Daniel K. Johansson
ACMH, Inc.
djohansson@acmhnyc.org
David Arditti
Cabrini of Westchester
'darditti@cabrini-­‐eldercare.org'
David Helfgott
Americare, Inc.
'dhelfgott@americareny.com'
Donna Farrah
Americare, Inc.
'dfarah@americareny.com' Don Scanlon
Mount Sinai
donald.scanlon@mountsinai.org
Edwin Effune
Buena Vida Center
eeffune@buenavidacenter.org
Eva Eng
ArchCare
eeng@archcare.org
Gertrudes (Ding) Pajaron
Apicha Community Health Center
'ding@apicha.org'
Herrick Lipton
New Horizon Counseling Center
nhcc@msn.com
Ilana Avinari
Methodist Home for Nursing and Rehabilitation
'iavinari@mchny.org'
Ira Machowsky
FEGS
'imachowsky@fegs.org'
Ingrid Floyd
Iris House
ifloyd@irishouse.org James G. Schiller
Argus Community, Inc.
jschiller@arguscommunity.org
Jane Maksoud
Mount Sinai
jane.maksoud@mountsinai.org
Jeremy Merrill
New Horizon Counseling Center
jeremy@nhcc.us'
Javier Lopez
Office of the First Deputy Commissioner
'jlopez6@health.nyc.gov'
Jolanta Ilczuk
Housing Works
j.ilczuk@housingworks.org Joe Guarracino
The Brooklyn Hospital Center
jjg9005@nyp.org
Joe Megie
Gay Men's Health Crisis
joem@gmhc.org
Page 18
Finance Committee
Wednesday. February 18th 2015
Sign-in Sheet
Name
Organization
Signature
John Tavolacci
Odyssey House, Inc.
jtavolacci@odysseyhouseinc.org
Jose Virella
Callen-Lorde Community Health Center
jvirella@callen-lorde.org
Jaymie Kahn
Bailey House
jkahn@baileyhouse.org
Jim Janeski
Lott Assisted Living Operating Corp and Lott CHHA
janeskij@aol.com
Jack Murray
Bedford Stuyvesant Family Health Center
jmurray@bsfhc.org
Kity khundkar
Schervier Nursing Care Center
kity_khundkar@bshsi.org
Lauren Sipzner
KPMG
lsipzner@kpmg.com
Lucina Findlay-DeJesus
The Brooklyn Hospital Center
lmf9003@nyp.org'
Mark Pancirer
Amsterdam Nursing Home
mpancirer@amsterdamnh.org
Manmeet Kaur
City Health Works
'mkaur@cityhealthworks.com
Michael Clarke
Housing Works
clarke@housingworks.org
Michael Smirlock
Iris House
msmirlock@irishouse.org
Michelle Trebitsch
Visiting Nurse Service of NY
michelle.trebitsch@vnsny.org
Monica Dolan
Bleuler Psychotherapy Center
monica.dolan@bleulerpc.org
Moshe Steinberg
Ditmas Park Rehab/Care Center
msteinberg@ditmasrehab.com
Myrna Asencio
Mount Sinai
myrna.asencio@mountsinai.org
Morgan McCray
The Allure Group
mmccray@allurecare.com
Nicholas Lal
KPMG
nlal@kpmg.ca
Peter Beitchman
The Bridge (Coordinated Behavioral Care)
pbeitchman@thebridgeny.org
Rachel Amalfitano
Village Center for Care d/b/a VillageCare
rachela@villagecare.org
Rocco Meliambro
Isabella Nursing Home
rmeliambro@isabella.org
Rebecca Logan
The Brooklyn Hospital Center
rml9004@nyp.org
Roy Wallach
Arms Acres and Conifer Park
rwallach@libertymgt.com
Scott Barkin
Block Institute
lbarkin@blockinstitute.org
Page 19
Finance Committee
Wednesday. February 18th 2015
Sign-in Sheet
Name
Organization
Signature
Sharon Duke
AIDS Service Center
sharen@ascnyc.org
Sarah Campbell
KPMG
secampbell@kpmg.ca
Steve Schumann
Parker Jewish Institute
research@parkerinstitute.org
Page 20
Workforce Committee
Co-Chair: Jane Maksoud
Co-Chair: Denise Davin
First name
Karen
Morgan
Patrick
Judith
Kathleen
Susan
Annise
Bobby
Daniel
Kim
Mark
Nicole
Sommer
Valerie
Vilma
Sal
Jewel
Mitchell
Sarah
Ari
Nate
Sandi
Myrna
Camille
Jane
Linda
Paul
Last name
Barrowclough
McCray
McGovern
Dobrof
Riddle
Buchanan
Weaver
Matthews
Liss
Fazio
White
Beckford
Shatlaw
Orellana
Cuevas
Lavecchia
Allred
Wechter
Campbell
Rosen
Myers
Vito
Gorritz
Vinacci
Maksoud
Reid
Keller
Organization
MSSL
The Allure Group
Mount Sinai Hospital
Mt. Sinai Health System
Outreach Training Institute
Brooklyn Community Services
Odyssey House
Mount Sinai Hospital
Mount Sinai Hospital
Greenwich House
Phoenix House
Amsterdam Nursing Home
Care rite Centers
Mount Sinai Hospital
Mount Sinai Hospital
MSSL
Bailey House, Inc.
Rockaway Care Center
KPMG
Mount Sinai Hospital
United Hospital Fund
1199 Training Fund
MSSL
Empire Home Care
MSSL
VNSNY
Mount Sinai Hospital
Email
KBarrowc@chpnet.org
mmccray@allurecare.com
macmcgovern@chpnet.org
judith.dobrof@mountsinai.org
kathyriddle@opiny.org
sbuchanan@wearebcs.org
aweaver@odysseyhouseinc.org
bmatthews@chpnet.org
daniel.liss@mountsinai.org
kfazio@greenwichhouse.org
mgwhite@phoenixhouse.org
nbeckford@amsterdamnh.org
sshatlaw@careritecenters.com
valerie.orellana@mountsinai.org
vcuevas@chpnet.org
salvatore.lavecchia@mountsinai.org
JAllred@baileyhouse.org
admin@rockawaycc.com
secampbell@kpmg.ca
Arielle.Miller@mountsinai.org
nmyers@uhfnyc.org
Sandi.Vito@1199funds.org
myrna.gorritz@mountsinai.org
cvinacci@vnrhcs.org
jane.maksoud@mountsinai.org
linda.reid@vnsny.org
Paul.Keller@mountsinai.org
Page 21
Workforce Committee
Diane
Addams
Lawrence
Lang
Jackie
Vargas
Nicholas
Lal
James
Ferris
Ray
Lopez
Daniel
Ramirez
Joan
Carney-Clark
Kristina
Monti
Laura
Page-Greifinger
Lorraine
Breuer
Michael
Monahan
Mali
Trilla
Susan
Bernstein
Rebecca
Logan
Arielle
Rosner
Esther
Moas
Jeff
Cohen
Nancy
Xenakis
Meghan
Lawrence
Rosa
Ronald
Denise
Javier
Donya
Felix
David
William
Murray
Fowler
Mejias
Tamler
Davin
Lopez
Williams
Rosado
Kraft
Murphy
Mount Sinai Hospital
The PAC Program
Lower Eastside Service Center, Inc.
KPMG
NYSNA
LSAFHS
Betances Health Center
Brooklyn Hospital Center
MSSL
Empire State Home Care Services
Parker Jewish institute
Mary Manning Walsh Home
Settlement Health
Mount Sinai Hospital
The Brooklyn Hospital Center
MSSL
ArchCare - Empire Home Health Care
Mount Sinai Hospital
Department of Social Work Services, Mount
Sinai
VNSNY
diane.adams@mountsinai.org
lawrence@thepacprogram.com
jvargas@lesc.org
nlal@kpmg.ca
james.ferris@nysna.org
rlopez@lsafhs.org
dramirez@betances.org
joc9158@nyp.org
kmonti@chpnet.org/kristina.monti@mountsinai.org
laura2pg@msn.com
lbreuer@parkerinstitute.org
mmonahan@archcare.org
mtrilla@settlementhealth.org
susan.bernstein@mountsinai.org
rml9004@nyp.org
arielle.rosner@mountsinai.org
emoas@vnrhcs.org
jeff.cohen@mountsinai.org
nancy.xenakis@mountsinai.org
Meghan.Murray@vnsny.org
lsfowler@bowencsc.org
Rosa.Mejias@1199funds.org
ronald.tamler@mssm.edu
denise.davin@vnsny.org
jlopez6@health.nyc.gov
dwilliams@cityhealthworks.com
frosado@americareny.com
DKraft@chpnet.org
william.murphy@ryancenter.org
1199 Training Fund
Diabetes Institute
VNSNY
Office of the First Deputy Commissioner
City Health Works
Americare
Mount Sinai Health System
Ryan Chelsea-Clinton Community Health
Center
Page 22
Workforce Committee
Matthew
Sturiale
Sharon
Kaufman
Tom
Spina
Guy
Mennonna
Yoko
Tajimi
Lauren
Sipzner
Louis
Harris
Young Adult Institute, Inc.
Commuhnity Healthcare Network
MSSL
Brooklyn Hospital Center
Isabella
KPMG
Dominican Sisters Family Health Service, Inc.
matt.sturiale@yai.org
skaufman@chnnyc.org
thomas.spina@mountsinai.org
gum9014@nyp.org
ytajimi@isabella.org
lsipzner@kpmg.com
lharris@dsfhs.org
Page 23
IT Committee Membership as of 10/13/14 Name: Organization: Committee Role Barbara Hood William F. Ryan Community Health Network Brooklyn Hospital Center Community Healthcare Network Harlem United Mount Sinai Argus Community, Inc. Gay Men's Health Crisis VIP Community Services Mount Sinai Mount Sinai Americare Bridge Back to Life CHNNYC Isabella Cassena Care 1199 Lower Eastside Service Center, Inc. Mount Sinai Lott Assisted Living Residence Mount Sinai VNSNY Institute of Family Health Brooklyn Hospital Center Mount Sinai CHNNYC Bailey House Americare, Inc. Housing Works ArchCare William F. Ryan Community Health Network Healthix 1199 Village Center for Care d/b/a VillageCare Callen-­‐Lorde Community Health Center IT Co-­‐Chair IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT IT Member Member Member Participant Member Member Member Participant Member Participant Participant Participant Member Member Member Member Participant Participant Member Member Member Member Co-­‐Chair Member Member Member Member Member Member IT IT IT Participant Member Member IT Member Bill Moran Christopher Quinones Crystal Jordan Damon Myers Daniel Lowy Dave Tainer Debbie Witham Deepesh Chandra Edwin Young Elizabeth Chonoles Everett Miller Gary Lapon Greg Fortin Gregg Seidner Isabel Rodriguez Ivelice Cacioppo Jennifer George Jim Janeski Kash Patel Kate Nixon Kathey Cresswell Kenneth Pandaleon Kumar Chatani Matthew Weissman Michael Buckner Michael Mayer Miguel Mendez Mitze Amoroso Natacha Fernandez-­‐Urena Negin Farrah Shapourian Patricia Marthone Ricardo Santiago Richard Clarkson 1 Page 24
IT Committee Membership as of 10/13/14 Richard Pineda Richard Rosenthal Ruslan Beltsyk Stephan Flaim Vivek Sawhney Warria Esmond Amsterdam Nursing Home Mount Sinai Dennelisse LHCSA Mount Sinai YAI Settlement Health IT IT IT IT IT IT Member Member Participant Member Member Member 2 Page 25
Update on PAOP Score Changes Overall the score increased, which will allow Sinai to draw down additional
funds.
There was a reduction to the organization section of the application (30%
of the application score), while we received an increase to the project
section (weighted at 70%). Below is the math.
2 points deduced from CNA
CNA score went from 23.86 to 21.86
Overall Org score went from 95.36 to 93.36
Weighted Org Score went from 28.61 to 28.008
* Used 28.0 for the weighted org score to calculate the change in the
project scores below.
On average, the project scores increased by 1.39 to 1.4 points
depending on the first IA score provided except for 4bii.
*This includes the 2 additional points we received for the workforce bonus
section.
Examples:
2ai - 91.91 to 93.3 1.39 change
2biv - 85.82 to 87.21 1.39 change
2bviii - 88.94 to 90.34 1.4 change
2 points added to 4bii, score of 96.50 to 99.152 2.652 change. Page 26
Section 2.4 – Compliance:
Description:
A PPS must have a compliance plan to ensure proper governance and oversight. Please describe the
compliance plan and process the PPS will establish and include in the response the following:
*Compliance 1:
Identify the designated compliance staff member (this individual must not be legal counsel to the PPS) and
describe the individual's organizational relationship to the PPS governing team.
A designated compliance officer will be hired from outside the PPS and have no direct ties in order to
maintain integrity of the compliance process. The compliance officer will have autonomy in investigating
compliance complaints to ensure minimal influence from PPS partners that can impact an investigation.
MSPPS will create a reporting structure where the compliance officer is able to report freely and openly with
the lead entity and PPS leadership about any and all compliance issues. The MSPPS will create a shared
understanding that the main goal of the compliance officer is to protect the patient from harm and the PPS
from bad actors. The compliance officer will ensure proper adherence to state and CMS requirements. He or
she will work under the direction of the lead entity and Leadership Committee to ensure regulatory
compliance, as well as support the PMO and MSO in performance management of DSRIP projects.
*Compliance 2:
Describe the mechanisms for identifying and addressing compliance problems related to the PPS'
operations and performance.
In consultation with state and federal regulators, the MSPPS will establish necessary compliance measures
to ensure that partners are performing well and that patient care and safety are prioritized. Specific metrics
will be tied to each measure to provide clear and consistent understanding, practice, and enforcement. The
compliance officer will work closely with project managers to identify on-the- ground issues and provide
guidance as needed to assist partners in complying with state and federal regulations.
The compliance officer will also monitor partner achievement of performance goals through quarterly
reporting. The officer will conduct internal unannounced audits of PPS compliance practices. The PPS may
hire an outside vendor to conduct audits. Audit findings will be validated and reviewed longitudinally to
ensure that smaller issues do not continue over time. Changes to the mechanisms for identifying and
addressing compliance will be made to maintain patient safety as needed.
*Compliance 3:
Describe the compliance training for all PPS members and coalition partners. Please distinguish those
training programs that are under development versus existing programs.
MSPPS will have a yearly compliance training for all PPS members and coalition partners. Compliance
training will entail an in-person review of state and federal requirements that pertain to DSRIP and other
related programs. Standardized materials will be created with established training entities and updated as
necessary. Any major changes will be communicated to PPS members and coalition partners on an ad hoc
basis. The training will consist of presentations, speakers, videos, printed materials, and working group
activities. The working groups may be required to present to those at the training or role play within their
smaller group. Those who participate in this training will be required to meet a specific understanding of
state and federal rules and regulations as determined by state, federal, and PPS leadership to ensure that
patient safety is never at risk during the transition into an integrated health care delivery system.
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For partners who have existing yearly compliance training, and who would like to integrate DSRIP
compliance training into their curriculum, the DSRIP PMO will work with their HR and compliance program
managers to support this inclusion.
Compliance 4:
Please describe how community members, Medicaid beneficiaries and uninsured community members
attributed to the PPS will know how to file a compliance complaint and what is appropriate for such a
process.
The PPS will establish a compliance complaint process that will be communicated to beneficiaries and
uninsured community members through community board meetings, open public meetings, and borough
specific events. The compliance complaint process will also be published on the PPS website and there will
be a dedicated email account for individuals to report compliance concerns and issues. Interested parties
will be able to request a mailed hard copy of the process and if necessary, a dedicated phone line and
number will be created. This complaint process will consist of the specific compliance requirements that the
PPS must abide by and a form for completion, as well as a detailed, step-by-step process to file a complaint.
A response will be provided to the complaining party promptly with a detailed timeline as to what next steps
are available to the complaining party.
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