Clinical Advisory Panel (CAP) Meeting Attendance

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Clinical Advisory Panel (CAP) Meeting Attendance Date: February 2, 2017 Location: [ ] MCMC [ ] Providence Feb 2 Jan 12 VOTING MEMBERS Al Barton, Licensed Professional Counselor ^ ^ P Alison Little, MD, MPH ^ ^ ^ ^ ^ ^ Andrew Roof, MPT, Physical Therapy ^ P Ashley Danielson, RDH, Advantage Dental ^ ^ Doug Grissom, MD, Family Medicine Elizabeth Aughney, DDS, Dental ^ Elizabeth Foster, MD, Family Medicine ^ Eric Holeman, PharmD, Pharmacy, Cancer Committee Liaison Judy Richardson, MD, Family Medicine, Medical Director ^ ^ ^ Kim Humann, MD, Psychiatrist ^ ^ ^ Mimi McDonnell, MD, NCPHD Nathan Ullrich, MD, Urology, Surgical Specialists P Nicole Pashek, MSN, ARNP, Nurse Practitioners ^ ^ Robin Henson, MD, Obstetrics and Gynecology, Medical Director ^ ^ Susan Jepson-Deresta, LCSW, HR School District ^ ^ Trish Elliott, BSN, Public Health Nursing ^ LIAISONS PacificSource, Kristen Dillon, MD ^ P ^ OHA, Dustin Zimmerman, Innovator Agent ^ ^ P Susan Lowe, CAC Liaison ^ ETENDED MEMBERS CGHC, Coco Yackley ^ ^ CGHC, Suzanne Cross ^ CGHC, Claire Ranit CGHC, Leslie Stegeman ^ Deschutes Rim, Sharon DeHart, PA-C ^ Kidz Dental Zone, J. Kyle House, DDS ^ P^ ^ Little Shredders Dental, Chris Swisher, DDS, Pediatric Dentist P MCMC, Gail Bacon CAP Meeting February 2017 1 Dec 1 Nov 3 Oct 6 Sep 1 Aug 4 Jul 14 Jun 2 May 5

MCMC, Mark England, RN ^ P P NCPHD, Jeremy Hawkins P Northwest Pediatrics & Adolescent Medicine, Rich Martin, MD ^ P ^ P P One Community Health, Lisa Sponhauer P PacificSource, Elke Towey PacificSource, Heather Simmons ^ ^ P PacificSource, Ralph Summers P P ^ PacificSource, Trudy Townsend ^ P^ ^ P in the room; ^ - on the phone; P partial attendance CAP Meeting February 2017 2

Clinical Advisory Panel (CAP) Meeting Minutes Date: February 2, 2017 Location: [ ] MCMC [ ] Providence Agenda Item Welcome & Introductions Duration, Presenter, and CAP Action Required Advance the Thinking - Make progress on a topic such as defining the problem, grouping ideas into themes, evaluating options. Obtain Feedback - Seeking feedback and/or suggestions but the presenter does not want the group to decide Make Decisions - Deciding on a specific item and bringing the topic to closure. Improve Communication - Strengthen working relationships by sharing feelings or dealing within interpersonal tension. Build Community - Strengthen the bonds among people who work together and boost morale Build Capacity Developing the overall skills of the group Share Information - An announcement, report or presentation with no decision making, input or advancing the thinking Guests included: Katy Williams, CGHC^; Tamara Falls, Advantage Dental^ Announcements Kristen announced the deadline for clinics to send their spending plan for 2015 QIM funding is due is Feb 28 th. She has only heard from 1 clinic thus far. Dustin announced that Sarah Bartelmann will be leaving Oregon Health Authority (OHA) next week. He is following up on who the replacement will be for a contact inside OHA working on the QIM s specifically and will let CAP know. Additions and Deletions None Conflicts of Interest Non Agenda items Approval of December & January Minutes Recent CGHC Board agenda Regional Quality Pool (QIM) Grant document status None from clinics Dental workgroup request for use of funds On a motion made and seconded, the December and January meeting minutes were approved. Kristen highlighted the Bridges to Health Pathways program presented to the Board. Suzanne summarized a high-level overview of the program. The CAP is interested in information resources for providers that presents a brief overview of the program as well as information on how to get patients referred into Pathways. Suzanne will bring back information for clinicians on how to enroll clients into Pathways to the CAP for approval prior to dissemination. Elizabeth Aughney discussed the Dental workgroup s recommendation for their QIM fund allocation. The workgroup suggested that PacificSource hire a dental health coordinator but PacificSource declined hiring a one-year staffed position where responsibility is contractually delegated to DCOs. The Dental workgroup is considering other options. One option is navigation assistance around dental with the goals of: increasing the percentage of pregnant women with a dental visit, improving Department of Human Service (DHS) Custody dental visits for and improving the number of dental sealants. CAP Meeting February 2017 3

Final 2016 QIM Items The CAP offered various options for supporting work that would improve dental care with at-risk clients. The preferred idea was utilizing in-home services. Kyle feels there is a need to have a centralized area to oversee the work. Elizabeth Aughney will bring back an updated Dental workgroup proposal to the CAP at the March meeting for how to spend the QIM funding. CAP members are welcome to provide feedback for the proposal to the Dental workgroup members for utilizing services already in place to improve the QIM s. Elke Towey, PacificSource QIM Practice Facilitator, reviewed the current standing of the QIM metrics. The following points were made: For Hypertension (HTN), current medical literature is different than the QIM & HEDIES standards for 60+ year old clients. For 60+, in control is 150/90 whereas the QIM & HEDIS metric is still expecting 140/90. This difference may cause some 60+ clients to fail the QIM & HEDIS metric while still meeting good medical care. This difference is currently not enough to determine Pass/FAIL result in the Gorge but remains a point of discussion. Suggestions were also made for teaching Medical Assistant s about taking blood pressure. Elke shared a new tracking document for the status on DHS custody exams for medical, dental, and mental health services. A robust discussion emerged and follow-up action items were taken. This new tracking document will be included monthly and Elke will advise the CAP on process improvements to eliminate administrative issues surrounding paperwork for foster parents to seek services for children in their care 2017 Performance focus area Colon Cancer Screening o Finding the Right FIT update Immunizations Waiver Status Lisa Grant resignation New CAP member recruitment Suzanne reviewed the research results from the Finding the Right FIT (FTRF) study. The project made recommendations to the community around patient education, clinic workflows and Fecal Immunochemical Test (FIT) kits. Suzanne will send CAP the FTRF summary including the summary data with photos and discussion, costs and whether specific kits can be tested in clinic or not. There was a request to discuss some of the updates on immunizations, etc. Elke will send out some of the data on immunizations. Kristen Dillon reviewed the newly extended Medicaid waiver. Some changes in the new waiver include: Dual eligible members will be auto-assigned to a Coordinated Care Organization (CCO) unless the member opts out Some more flexibility around flexible funds. The waiver extension does not include other topics include criminal justice in reach and housing partnerships. Kristen explained that the waiver allows us to run Medicaid as CCOs. The Affordable Care Act (ACA) doubled the populations for CCO s. The question of who will be eligible for Medicaid is part of the larger conversation happening with the new federal administration with many unknowns. Currently, Oregon has 1 million people on Medicaid. For the Gorge region, 25% of the Hood River & Wasco County population is on Medicaid. 15% was on Medicaid prior to the expansion and 10% is part of the expansion population. The group discussed the idea of adding an Emergency Department (ED) physician to the CAP Members. This also led to a discussion about needing to do a deeper dive about ED Utilization. Alison Little encouraged the group to invite Keisha Bigler from PacificSource to come and speak to the CAP about what has worked CAP Meeting February 2017 4

Next Meeting in Central Oregon. There was a request to have a more local level coordination and work group. The Columbia Gorge Health Council will look at March or April to have Keisha come present to the CAP. The CAP also expressed appreciation to Lisa Grant for all the work she has done as one of the original physicians around the table. Mimi requested to look at the schedule of the year and update on the topics for the future. March 2, 2017 @ Providence, 6-8 pm Acronyms A1C. Specific test for monitoring diabetes ACA. Affordable Care Act ACE. Adverse Childhood Experience ADHD. Attention Deficit Hyperactivity Disorder AGA, Aging in the Gorge Alliance APD. Adults & Peoples with Disabilities AWCV. Adolescent Well Child Visit BMI. Body Mass Index CAHPS. Consumer Assessment of Healthcare Providers and Systems CAWEM, Citizen Alien Waived Emergent Medical CCO. Coordinate Care Organization CGFM. Columbia Gorge Family Medicine CGHC. Columbia Gorge Health Council CHA. Community Health Assessment CHARA. Community Health Advocacy & Research Alliance CHIP. Children s Health Insurance Programs CHIP. Community Health Improvement Plan CME. Continuing Medical Education CMS. Center of Medicaid Services COIPA. Central Oregon Independent Practice Assoc. CRAFFT. (Adolescent Screening Technique) Car, Relax, Alone, Forget, Friends, Trouble CRC. Colorectal Cancer DCO. Dental Care Organization ecqm. Electronic Clinical Quality Measure ECU. Effective Contraceptive Use ED. Emergency Department EHR. Electronic Health Record FIT. Fecal Immunochemical Test GGFN. Gorge Grown Food Network GOBHI. Greater Oregon Behavioral Health Inc. HERC. Health Evidence Review Committee HIE. Health Information Exchange HIT. Health Information Technology HRCHD. Hood River County Health Department HRCPD. Hood River County HTN. Hypertension IIS. Immunization Information System IMMS. Immunizations MA. Medical Assistant MCCFL. Mid-Columbia Center For Living MCEDD. Mid-Columbia Economic Development District MCHA. Mid-Columbia Housing Authority MLR. Medical Loss Ratio NCPHD. North Central Public Health District NICH. Novel Interventions in Children s Healthcare OCDC. Oregon Child Development Coalition OCH. One Community Health OHA. Oregon Health Authority OHP. Oregon Health Plan OHPB. Oregon Health Policy Board OHSU. Oregon Health and Science University OKQ. One Key Question ONE. OregoN Eligibility ORPRN. Oregon Rural Practice-Based Research Network OSAA. Oregon School Activities Association PCP. Primary Care Provider PCPCH. Patient-Centered Primary Care Home POTA. Pain and Opiate Treatment Advisory QHOC. Quality & Health Outcome Committee QIM. Quality Incentive Measure RWJF. Robert Wood Johnson Foundation SBHC. School-based Health Center SBIRT. Screening, Brief Intervention and Referral for Treatment SBST. STarT Back Screening Tool SNAP. Supplemental Nutrition Assistance Program TANF. Temporary Assistance for Needy Families CAP Meeting February 2017 5