NATIONAL ADVISORY COUNCIL TRANSCRIP June 13, 1974 an . } | ehh Kary t hed, NATIONAL ADVISORY COUNCIL ON tA an WHOD- REGIONAL MEDICAL PROGRAMS BOARD MEETING “ 9:00 A. M. Conference Room G-H Parklawn Building Rockville, Maryland Thursday June 13, 1974 WHD-151 SPEAKER /MOTION Doctor PAHL Doctor MARGULIES Doctor GREENE Discussion Mr. RUBEL Discussion ‘Dr. GOODMAN (Item 6) Discussion Mr. -REARDON Discussion Doctor PAHL (Report) Doctor GRAMLICH . MOTION (Minutes) MOTION (Mrs. MARS) ARTHRITIS -do- ~do- ~do- CALIFORNIA GEORGIA LOUISIANA ‘PUERTO RICO’ MISSISSIPPI NORTH CAROLINA SOUTH DAKOTA INTER-MOUNTAIN SOUTH CAROLINA Substitute CONTENTS FAILED EEGIN MOTION PASSED 3 5 19 26 29 41 51 55 63 71 75 85 98 98 98 118 119 119 128 130 131 136 136 144 145 148 153 154 155 169 173 174. 175 179 181 182 189 190- 191 196 196 197 ” 209 209 215 221 221 222 223 224 225 243 244 244 246 247 250 258 261 261 273 WD/em PROCEEDINGS DR. PAHL: Good morning. I would like to call the meeting of the National Advisory Council in Regional Medical Programs to order, and I would first like to welcome to the council table the new members of the council. Since we started a few minutes late and there has. some socializing, I have a suspicion that most of the new . members at least recognize and have perhaps said Hello to the current members of the council. Since we will be here for two days, why, we will make every opportunity to get you acquainted with each other, but we do welcome the new members | and we are very happy to see the standbys here with us. In that connection I would like to say that we are particularly happy to have three members on the council who represent reappointments. We feel very fortunate in having Dr. Kamerof, who cannot be with us at this meeting but who did attend the orientation meeting last month, Mr. Sewell Milliken and Dr. Ben Watkins are back with us, and we are very pleased with that. I would like to comment, for everyone in the room, that this session of the council meeting is the open session, | We are delighted to see a number of visitors with us. We won't take the opportunity to identify you, although we do know who some of you are; and I would expect that, at the appropriate time, before we go into our closed session, 4 possibly very late morning or early afternoon, we will make an opportunity for any member here of the public to make whatever statement or comment he feels to be appropriate. And if that does occur, I would ask the individual who wishes to make a statement to please identify himself for the record, And if he is representing an organization, if he would please identify that organization or unit. I would like to introduce to you the people here at- the head table. I must say this is a pleasure, We have been known to use smaller and smaller tables over the past years. So it's very nice to see a full complement down this end and also up here, I think that most of you, or a good many of you of course, know Dr. Harold Margulies in the center here, who is’ the Deputy Director of the Health Resources Administration, and will be making a presentation to you very shortly. Again, most of you are familiar with the fact that Dr. Margulies was a director of a program for several years before moving into this position as Deputy Administrator. On my immediate left is Dr. John Greene, who is the Director of the Bureau of Health Resources Development in which bureau we are located; and Dr. Greene has taken some tim this morning out of a very busy health manpower legislation activity that is going on currently to comment, and I think Ww been coming to you. we will have some comments along those lines that will be interesting to you, On Dr. Margulies' left is Mr. Gene Rubel, who not only is the Acting Director of a comprehensive health planning program but also has the responsibility for coordinating internally and in conjunction with what we believ to be the new legislative directions, the Health Resources Planning activity of the Bureau, and is Associate Director for Health Resources Planning in Dr, Greene's Bureau of Health Resources Development, | Mr. Chambliss, on the far end of the table here, I am sure you all have met. I know that, as the Deputy Director of the Division of Regional Medical Programs. And Mr. Ken Baum, on my right, through whose good offices , and Mrs. Eva Handel at the entry table, this meeting has been made possible, for all of the mechanics and materials that have Now, with those introductions out of the way, I would just indicate that we have a very heavy schedule for this particular council meeting, and in order not to unduly delay the other activities that these gentlemen have before | them today, I will hold off my report to you and first ask if! Dr. Margulies would give us some perspective from the point of view of the agency on matters that I know will be of interest to you. e Harold, DR. MARGULIES: There are two or three general subjects I would like to raise with you, without taking up too much of your time, but all I think relevant to the deliberations of this council, and I think to the general level of interest which you have in the health affairs of the nation. When this council last met, a number of you were not present, so let me briefly sketch once more the organiza-— tion of the Health Resources Administration, so you know what is in it, and what it represents in terms of federal health activities, In fact, it's probably useful to those of you who were here before, because there has been enough reorganization to be confusing even to those who are very close to it. The Health Resources Administration was created with the belief, which I think is basically valid, that there is a need to address the issues of resources and the use of those resources in the delivery of health resources ina rather special and. unified way. This council and the activities which it supports are very pertinent to those concepts. It is noticeable, in fact, as you look at the introduction of major legislation and particularly as you follow the introduction of legisla- tion national health insurance and the debates on it, that they tend to divide into two major portions: one of them representing the processes of reimbursement; and the other | representing the processes by which reimbursement leads to effective and acceptable services, And, in fact, one of the legislative proposals, the Kennedy~Mills bill, goes far enough as to identify these as seperate responsibilities, placing the payment mechanisms in one type or form of structure, and the health resources . in another, So that I think the philosophy and the dynamics are fairly convincing, that if one is to set about paying for services as a general national responsibility, one must also set about the business of finding out whether those payments lead to effective services available to all of a reasonable quality in a manner which is economical, efficient, and able |: to contain costs, That is -~ the latter part is where HRA is. Now, it would he exaggerating things to suggest that! HRA represents all of the capacity in the country to deal with health resources. On the -contrary, the capacity for meeting health needs in this country remains essentially overwhelmingly a private function of the private delivery system, and there is every intent that it remain there for whatever period of time is necessary to have the job done, hopefully forever. There is, however, in HRA, Health Resources Administira- 8 tion a collection of activities which is sensitive, critical, | and, in the course of events, could make most of the ai fterence between a different and an excellent result as we continue with our efforts to utilize federal resources for general benefit, If you look at the structure, you will find that the three bureaus contained in any particular order you wish to take, the resources or the capacities necessary to develop data statistics or, in a broad sense, the intelligence required to understand what is going on and what needs to be done in the health delivery system, and this is largely in the National Center for Health Statistics. It contains a significant part of the federal effort and in some ways the leading edge of health services research which will assist the country in understanding how better to do what it is attempting to do in the delivery of medical care. This includes economic analyses questions, the quality of medical care, the development of new kinds of systems, better types of communication and recording, et cetera, And in the third bureau, which is represented by the other people at the table here, those activities which have to do with the supportive institutions which produce the health manpower and with other. aspects of effective uses of health manpower. 9 i Those activities which have to do with the federal interest in developing health care facilities, hospitals, nursing homes, and so forth, and the planning elements which are probably, along with the intelligence elements, the two key contributions which HRA can make to a better understanding and a better delivery ‘of health services, now, and even more so in the future, with national health insurance, We have been trying to integrate these activities so they represent a common kind of a function. It is not difficult for me as an individual having coming from the RMP to move strongly in the direction of an effective planning activity and to recognize the relationship between what this council does and effective planning. I was pleased not long ago, because this kind of recognition comes rarely, when someone gave me a certificate which is based upon the contributions I had made to compre- hensive health planning. I have been trying to do that since I came to RMP, . The first statement I made when I came to Regional Medical Programs was that this program, RMP, must be dependent upon an effective planning process which, at that time and at the present time, is comprehensive health planning. That confused people initially, but I think in the course of time most people became dedicated to the concept that there is an interrelationship between the two; but that 10 a planless system is an undesirable system, and that therefore effective planning was critical to effective use of always limited resources, So HRA is moving along, but still £acing some real problems. Its problems are those which are familiar and which seem agonizing to visitors to Washington, they een agonizing to those of us who live here as well, when we get to mid-June and we have no legislation which authorizes us - to stay in business and no appropriations to pay for us if we did stay in business. That's not really too remarkable. It merely has to do with the pressures of other events in Congress and in the Administration. And there will be legislation which will extend those in a variety of ways, and there will be appropriations which will probably come in varying periods of time, some of them soon enough, some later than they ought to. Of most interest to us hére is what may appear in the form of new legislation which extends the activities of - RMP, CHP, Hill-Burton, and so forth -- and I,will comment on that in just a moment, We will almost certainly have, without much difficulty, an extension of the legislation for what was the National Center for Health Services Research and Development, now it's the Bureau of Health Service Research. That will, companion planning activity, to make sense. 1l I think, pass without much difficulty or delay. The same thing is true for the National Center for Health Statistics. My own personal concern, and I think the concern of the agency in this particular context is to give very high priority to the development of an enhanced and growing capacity in the National Center for Health Statistics, to ° develop an intelligent base, a source of knowledge and information, and analytical capacity which we do not have in this country anywhere at any level, and to do it in such a way that it's useful at the national level, at the State level, at the urban, the inter-urban level. | So that when people attempt to get something done, they know what their base is that they begin from, where they are going and what needs to be done, This is clearly top-level priority in this agency, along with an effective The passage of the legisjiaticn, therefore, for those two activities is important, but the sense of Congress which goes into whatever they ee is even more important. Health manpower legislation is highly uncertain at the present time. The bills which have been introduced are variable. The Administration's bill moves in one direction, the House bill in another, and the Senate bill in a third. There are points of agreement, and many points of 12 great disagreement. What will happen with what has been known as the Hill-Burton legislation is also uncertain, because the Administration. does not propose to extend the traditional Hill-Burton program. The Senate and the House have other versions, and that will make a considerable amount — of difference, As I am sure you know, a planning bill which is to extend, as I indicated a moment ago, CHP, Hill-Burton, RMP wien pe and some specific activities like area health education centers, has not yet been reported out; but it has gone far enough so that one has reason to feel secure in what it will produce, what kind of a bill we will have. And I think there is reasonable optimism now about the passage of new legislation in the fairly near future. | In any case, Mr. Rubel and his staff and the staffs. of HRA have been working assiduously and I think rather remarkably to anticipate the passage of new legislation; | have actually been looking at multiple possibilities and so are prepared to move in whatever direction Congress and the. succeeding regulations require they move. | : I think the transition will be much less difficult because of that kind of effort, than it might have been had we merely waited for the events to catch up with us. I think what we shall probably see in the new planning legislation is a combination of the Administration's 13 bill and the Rogers bill -- and rather than using those names., let me tell you essentially what would be contained in the activities, There will be legislation to support within States a planning activity which is essentially designed around a combination of public and private interests Which act together, the planning agents will be private, non-profit in character, and they will depend heavily upon an interrelationship . between what needs to be done and the Capacity of the market and the professional and public leadership to respond to sensible planning activities. There will, in all likelihood, be an associated agency established at the State level to coordinate, review, approve those kinds of plans and to make sure that there is a balance in those kinds of authorities. There will, in all likelihood, be a separation . between planning functions and regulatory functions, but they will be -- certainly the regulatory functions will remain the State's responsibility, like those that are associated with Section 1122 of the Social Security Act, which is concerned with the construction of new facilities, the addition of new beds, et cetera; the kind of certificate-of-need legislation, That kind of planning authority would be an improvement on an extension of comprehensive health planning. It would contain a modest amount, I suspect, of developmental country have not reached the conclusion that it is better to { 14 ! | funds in order to make things happen which might not otherwise t i happen, but primarily as a kind of stimulating or coordinating i j or catalyzing activity, rather than having a large outflow of | | funds to do what appears to be desirable at the local level. If this is done so that the legislation makes good sense and is manageable, and if it represents, as many of us. suspect it does, a modification in planning understanding at a time when people have begun to appreciate more fully the importance of planning, in fact the essential character of it, and with the high likelihood that we will have national health insurance in the fairly near future, we will have a combination of better legislation, strong federal support, better State understanding, and a new zeal, I believe, to put some rationality into the system, I can imagine no way in which any kind of legisla- tion will prove effective if the decision makers of the do it sensibly than by guess and by chance; and I think we probably have reached that point, although not consistently throughout the country. Where it has been inconsistent, I am sure that Mr. Rubel will help to make it more consistent. That will be an interesting activity. This council now, in reference to that kind of legislation, has a heavy kind of concern, and I would like 15 | to make a particular point in reminding you of what this council is and does and should do. It's a rather remarkable arrangement, The National Advisory Council was created by Congress, saying to the nation and to you members of this council that you are to be depended upon to carry out the will of Congress in ways which combine your understanding of the legislation, your concern of the public welfare, and _ your various kinds of professional skills. This council is unusual in that it is given more authority for the approval of grant awards than are councils generally in this government. You are told that you will be given some applica tions which have been carefully reviewed and which have been put in a form of presentation which you can understand, and understand quite readily. And that you will make recommendations to the Administration, without which grant awards cannot be made, but which do not necessarily represent the amount of the award that will be made. In other words, you have a veto power and you have an approval power. If, however, the approvals which you provide exceed the funds that are available, quite clearly there are adjustments which have to be made, The forms in which you make your actions, the commen cS 16 | which you make represent the distillation of public interest representing Congressional action and your final move in the direction of public welfare. It is a heavy responsibility, and one which requires your greatest possible attention. It becomes especially difficult how, because you are encumbered by a rather chaotic history of RMP's, certainly in the last eighteen months, You enter into.it in what are administratively and ethically perilous times, so that you need to pay close attention to what you consider to be right and wrong, And you are also looking at a set of activities determined by a court order which at the same time move in the direction, we are certain, of new legislation before many of these activities are well launched. You will therefore have to express some Judgment about how these activities need best be carried out. It seems highly likely that before the funds which you are going to be looking have been provided for RMP's, and certainly before they have been formally expended, there will have been new legislation, new considerations, and new activities facing those organizations which receive these grant awards. | AS a consequence, you must keep open the likelihood that there will be a new set of pressures on instituticns here 17 and elsewhere throughout the country which may determine the best possible use of these funds. I think these ideas need to be set well aside from your basic concern, from the fact that you are operating under a congressional Act, which has not been changed, under court orders which are quite clear, and under a public purpose which you are the best individuals available to determine. - Now, finally, let me say in that regard, and as a special note again, taking advantage of an opportunity to be personalized, that those of you who have served on the council before, and many who have not, are fully aware of the tremendous workload which is involved in bringing to you grant applications which have been reviewed, given the best possible consideration to be put in form for you to act upon, In past years this was done by a Large staff, and : it was hard work. This time it was done by a much smaller staff over a shorter period of time under extraordinary difficulties. It is customary to give thanks to a staff which has operated in these circumstances. This is no customary comment. This has been an unbelievable undertaking by those who are dedicated and who care and who have done what they have done because they believe it needs to be done. They have done it in circumstances where their existence is threatened, where their jobs are unsure, where Harold, thank you very much for those comments. I think we | 18 | their future is unknown, and where they have been given. damn | little encouragement from any source at any level. And this goes, certainly, probably several times over for Dr. Pahl, and down on through the entire organization It has been remarkable. There is no kind of award, there is no kind of statement, there is no measure that I know of that can fully recognize what difficult times these have been. I remain astonished that people will work that hard, with that much vigor and that much honesty, in the circumstances in which they have been placed. And I am very, very grateful to them, and I am sure you will be before you are through with this council, Now, if there are any questions that I can answer, after what has been about as long as I.expected to talk, I will be glad to respond, DR. PAHL: On behalf of the staff and myself, do indeed appreciate that commendation. Are there any points -- I believe you can stay a few minutes longer, but perhaps you had better nab Dr, Margulies while you have hin. If you need anything else from that agency point of view on the tenth floor, s I should add here I am glad Dr. Margulies charged Mr. Rubel with bringing consistency into government, and we L9 will be working toward that end, too. Well, perhaps we might move on to the next speaker, | and I am particularly delighted to bring to you Dr. Greene, to discuss again matters of importance to the council from the Bureau of Health Resources Development. RMP has been located now in three agencies since its history. It started off with the National Institutes of Health as a home; it was then moved to the Health Services ; and Mental Health Administration, and when that was organized last July 1, we moved him to the Health Resources Administra- tion. Since last July we have been in two bureaus of the three bureaus of that agency, and I am particularly delighted to state that we are presently under formal consideration for inclusion in only one bureau, and it is Dr. Greene's Bureau of Health Resources Development. DR. GREENE: Thank you very much, Herb, I do appreciate the opportunity to meet with the council. It's my first opportunity to do so. In looking at the agenda, I have just noticed that it's a morning filled with remarks, and I guess that's kind of a remarkable morning _- if you turn it around the other way. | I will keep mine very brief, so you can get on with the rather full agenda that you have. And I know, since it is scheduled on here, that you 20 might be working on Saturday, I am sure that you are anxious to keep things short at this end so you can maybe get out of here, so you don't have to work through the weekend. So Iwill try to help you in that regard. It is a pleasure to follow Dr. Margulies, and to echo some of the comments that he made very briefly about © the adverse situation under which the staff has been working here in relation to the Regional Medical Programs and in relation to all of Health Resources planning. And the outstanding dedication and work they have done, as I am sure you will recognize as you work through this council session. But I will let it go at that and add an "amen" to what Dr. Margulies has said; and I am very grateful to them, as I am sure you will be, too, I would also like to congratulate you as the council and the Regional Medical Programs in general, for the work that has been done and the-work that you are doing, and the perseverence of the people who have been dedicated to Regional Medical Programs through some rather adverse and difficult times. The fact that you're continuing to carry out the purposes that Dr. Margulies outlined on Regional Medical Programs in the interest of the public and public concern, and congratulate you for it, and I want to express my quite busy on the Hill and within the Department, trying to 21 appreciation to you and to the Regional Medical Progrars in general for that effort. | Dr. Pahl mentioned that the Regional Medical Progran now scheduled to formally move into the Bureau of Health Resources Development, and there is a formal request to make that formal, although we have been operating this way since last February; that there is a request now to make this a . formal transfer. We have not a formal, official reply to that, making it official, but it is expected to come at an early date. Now, Dr. Margulies indicated that the Bureau of Health Resources Development, into which Regional Medical Programs is moving, included the comprehensive health planning Hill-Burton program, as well as the old Bureau of Health Manpower Education, which has, as its legislative base, four pieces of manpower legislation: the Comprehensive Health Manpower Training Act of 1971; the Nurse Training Act; the Allied Health Act; and the Act that covers Public Health. Now, all of these pieces of legislation affecting manpower expire at the end of this month, and we have been help fashion a new piece of manpower legislation. I thought I might just comment on that for a few minutes, because I know Regional Medical Programs have been quite busy and active in the manpower area, and I thought vou 22 would be interested a little bit. as to what the current scene is and what might come out of it; and I will try to make this brief. But, as you probably know, the Congress is -- the Congress and the Department and the general area of manpower and education are more concerned now about the type and location and utilization of manpower than the total numbers of manpower as had occupied the scene most since the Health Professions Educational Assistance Act started in 1973. The focus up until this time has been largely on shortages and trying to increase output, of number of health professions of all types. As we move into considering what is needed over the next three years or the next legislative cycle, the emphasis has shifted away from a focus on continuing massive increases in output and has shifted to greater focus on other problems, | problems more of location of people, geographic location of people to deliver services; the types of people; the specialty distribution question; the problem within medicine. The greater emphasis on trying to increase productivity of health workers of all types, with great concer about the continuing qualifications of people after they are out in the marketplace, and out delivering services. Now, as to how this all will come out is anyone's guess at the moment, but let me just run down some of the 23 provisions, some of the kinds of things that are being given attention, a little more specificity than what I've just mentioned, While there is less emphasis on continuing to stimulate increased output, there is general interest and concern about the stability of the institutions that do provide manpower. This interest and concérn is expressed in different ways, in different pieces of legislation: those of the Administration,those of Members of Congress, As you are probably aware, . the Institute of Medicine study which recommended a certain level of capitatidén.. The Congress has been quite interested in that study, and the recommenda- tions made by it, and are likely to latch onto those recommendations in their committees. That is, in my estima- tion. However, the Department is recommending lower levels of capitation to maintain stability of the institution ‘than was recommended by the Institute of Medicine study. But in all likelihood there will be continued levels of Support for the health professions' institutions, Now, it also -- there also is a lot of interest in exacting something in return for that front-end money or basic support. As a minimum it seems that there will come out of this a requirement that the institutions at least maintain the current output or current enrollment of numbers 24 of people within their school, I think that's a minimum. Now, it goes on from there in some of the proposals . in Congress to require such things as having to be eligible for such capitation Support that all students within the school would either agree to serve in the National Health Center service corps or serve in some shortage area or shortage profession within the country. This is in the Kennedy bill, and this is an extreme at one end as to the kinds of requirements that may be placed or could be placed on capitation support. It is, I think, unlikely that what will come out of Congress will be to that extreme. I do think the Congress will ask for more assurance, that the institutions will be addressing the problens of geographic distribution and the problems of specialty distribution than they have in the past. The question of specialty distribution, the major concern is the growing shortage of persons to deliver primary-care services, and I think-we can expect out of the legislation much more emphasis on getting involved and the whole area of graduate medical education to assure that there is a turnaround and a drift towards an increased output of ‘persons prepared, specially prepared to deliver primary care. And, again, the proposals to Congress vary in the strength of the leverage that they would apply to accomplish this. Some are quite direct, and others are more indirect, 25 I think it's very likely that we would have some- thing fairly strong in this area, because of the general concern, I mention again the question of geographic distribution and what is likely to come out there, We have been, I think, essentially unsuccessful so far in materially affecting the geographic distribution OE health resources ~- of manpower resources, and because of - the very general and serious concern over this issue, I think we may see fairly strong language and fairly strong provisions in here on this issue. And this becomes an area of particular concern to you, because you've been trying to do something about this in the past. It becomes an area of concern to the whole Health Resources Planning, because this is an area that must be addressed to the development and distribution of manpower to serve the country in the future, There will be greater emphasis on productivity and greater emphasis on the development of health professionals who can work together and, in a team concept, utilizing para- professionals to their meteor to deliver the most quality services at the least cost, The committee in the House is now in the process of marking up a committee bill this week. There will be Senate hearings, or they are scheduled now to be held on June 24th. Because hearings have not been held in the House 26 to this date, it's highly unlikely that we will have anything to work with, a new bill to work with by the end of this fiscal year. It will probably be a few months yet, in my estimation, before we're ready to implement the new manpower, the new piece of manpower legislation. One other element in the new legislation is likely | to be, instead of having the four pieces of authority, we are likely to end-up with two instead of four. And one would be - for nursing, preparation of nurses; and the other would cover all of the other health professions, most likely it will come out this way. I will stop here now. DR. PAHL: Thank you, John. Perhaps you'd be responsive to questions. Dr. Haber? DR. HABER: Dr. Greene, in the move towards greater provision of primary care it seems to me there are a couple of options on a national basis, and I wonder if you could enlighten us as to what congressional thinking, as to which option seems to be most in their thinking, or are they equally concerned with all of them? I am talking now about the move to increase the Scope and number of allied health professionals, particularly Surrogates for primary care, in the nurse clinicians, physiciah i assistants, or are they more likely to try to remake medical 2/ education so that more physicians go into primary care? Or are all of these options equally significant? DR. GREENE: The primary attention in the discussion so far in the Congress has been more towards redirecting graduate medical education. However, there is interest on the other option that you talked about as well, and likely the legislation will provide authority to pursue both. And in my opinion both need to be pursued, and I think there will be legislative authority that will enable us to do that, | But most of the discussion has centered around attempts to shift graduate medical education or primary-care specialists. DR. PAHL: Are there other questions or comments by the council? Dr. Janeway? DR. JANEWAY: Do you think, Dr. Greene, that two bills will come out of the House Subcommittee on Health, or just one? DR. GREENE: When it first started, I thought there would be only one. The reason I say it now, and I had not said it at first, I think there might be two is because the Roy provisions have now been picked up in the Kennedy bill and will have to be taken seriously now, I think, 28 And Mr. Rogers may hold out and not want that in his bill that he participates in, and other members of the committee may decide that they want to follow more down the line of the Roy provision, and may come out with two bills. It's hard to tell yet, since they are just starting. They may come out with two instead of one. DR. PAHL: Dr. Janeway, would you care to give your |; assessment? - DR. JANEWAY: No. DR. GREENE: I'm just reaching out for that one at the moment. They are going to make -- they are making an attempt right now, they are in session today to try to compromise and try to come to one bill. But I do think the Roy provisions have to be taken seriously, more so than a lot of people thought earlier, at the beginning. DR. PAHL: Are there further comments or discussions? If not, I thank you, John, and hope you can stay as long as possible, or drop in if your schedule permits. I would like now -- we have not forgotten coffee, for those of you who didn't find a cafeteria earlier this morning; but I think we might wait for that until we have had the remarks by Mr. Rubel, because I really do feel that this package of presentations will give you a perspective t i 29 that's most important to have at this particular time. And I am very pleased to have Mr. Rubel be able to come this morning, again it's a very busy schedule, so the fact that he's here today is somewhat fortunate for us because Mr. Rubel is intimately involved in the cevelopment of the Administration's point of view of the new legislation; and, as Dr. Greene indicated, since about January or February of this year the RMP program has been working closely with - Mr. Rubel, who does have responsibilities for coordinating internally our several activities under CHP, RMP and the Health Facilities Program. So, without further comment, Gene, will you take whatever time you feel you need to bring all the information to us. MR. RUBEL: I will try not to be too “remark-able", First of all, in the context of manpower debate, I would suggest to you an article appearing in this week's National Journal Reports on Manpower Legislation. I think it is remarkably put, the presentation of the problems as well as the politics, and. there are a lot of politics. Iwill try to be a little more down to dealing with the nitty-gritty things, I met with some of you back in February, and I am ‘ not sure I knew then what I was getting into; but we did discuss at that time what the Department's plans were for 30 spending RMP funds. This was almost immediately after the court had entered its order on February 7, Dr. Pahl, in . his letter to you aia summarize the situation as it existed : early last week, It keeps changing. | You may remember that back in February we discussed the possibility or, as we saw it, the fact that Section 910 of the Public Health Service Act was in the law and still : is in the law, and I believe I indicated that the Department : was very much interested in utilizing some part of the money | that had been appropriated under Section 910, which is an authority we can use to do some things outside the scope ! of the individual regional medical programs. : The Department, through its representatives in the Justice Department, cid propose an amendment to the court order, and we have gone through several months of motions and counter~motions, and all kinds of gyrations, including a lot . Of time spent answering questions and the like. We have reached a settlement with the plaintiffs in the case, the National Association of Regional Medical Programs, under which we would be able to use up to five million dollars of Fiscal '73 funds under Section 910. We have made it clear that those funds will not be used to Support any kind of State activities in attempting to plan for future regulatory rules. Some of you have been very much involved in this, anc | | 31 I won't take a lot of time to go through this, One thing is very clear, that the Department wants to put this litigation behind us. We are interested in administering the laws that we have today as well as anticipating what is coming in the future, and we don't see — any great benefit in continuing to litigate here. As I understand it, the judge signed an order on : Friday, in which he requested each of several Regicnal - Medical Programs to comment on the settlement, and each of the RMP's has, I believe, thirty days to do that, to the extent that there is no comment, the final order will be entered; to the extent that there are, he has indicated that he will deal with them very expeditiously. So that I would hope sometime in the middle of July this litigation will finally be. concluded. | In terms of legislation, you have heard a summary : _ of what's happening. The House Subcommittee did spend Monday, Tuesday, and yesterday morning debating the questions of health planning, as they call it. They are kind of following an unusual pattern, The purpose of those two and a half days of discussion was to provide guidance to the staff in order for them to produce a clean bill, a new bill. The Subcommittee then intends to take that bill and actually mark it up, go through it page by page and line by line. But I think, after the two and a half days, the 32 . Subcommittee did give pretty much of an idea, understanding of what it wants; and I don't think the mark-up that is going to have to come next will take a great deal of time. It is remarkable that we had so many members of the Subcommittee spend so much time. It is obvious that they | are concerned and interested; both sides, from both political parties, young and old alike. I would have to say in very general terms that the~ kind of thing you're talking -- we are talking about, is best embodied in H. R. 13995, which was introduced by most of the members of the Subcommittee in general, to look at all the pieces of legislation. They are very similar, and I don't believe we heard a great deal in those two and a half days that is different from what was in those bills, with perhaps one exception. It appears to me, and I never said it explicitly, that the Subcommittee is interested in including a large ~~ relatively large -- pot of money at the State level for the State government to somehow continue on, or with some kind of variation -- it!s very difficult to know exactly what -- of the facility construction progran, the Hill-Burton program. That was not in any of the bills recently proposed in any case, Exactly what it's going to say and how it's going to work, I don't know. It beats me how that staff is going to write some- | 33 thing; but they always manage. In general terms, we have what we call a health systems agency at the local level, non-profit, private organizations, and the committee was very firm on that, with, by and large, a larger geographic area or population hase than we have in CHP agencies today. They came down firmly - on a minimum figure of 500,000 people, but which coulda be waived by the Secretary down to 200,000 if he found it to be | necessary or desirable. | This agency would be responsible for doing the planning for its area. It would also have some relatively small pot of money available for developmental activities. There would be at the State level a State planning council whose members would largely come from representatives of the local health systems agencies, with additional menbers appointed by the Governor, and it would be that council that would approve the individual plans proposed by the local agencies, as well as using State governmental support, filling in the chunks and making sure that a highway doesn't stop on this county line and here and start on the next one two miles away. . The State would be responsible for whatever kind of regulatory features are going to be in the bill, and there was an awful lot of discussion of what anybody means by regulation. As you may or May not know, there are some 34 members of the subcommittee that are very adamantly against regulation, although everybody agrees that something like 1122's view of capital expenditure, certification of need is important and desirable, ‘The staff was instructed to draft provisions that would allow, that would provide federal Support on an optional, basis with -- for any State that wanted to get into rate review activities, and that was further than a lot of people anticipated they would go, You may know that Mr. Roy is very much in favor of a mandatory review kind of role, but he was very happy with an option, which of course is what the Administration proposed also. I would be delighted to respond to any questions either here or privately about features of the bill. The House Committee has prepared a very, very exhaustive analysis of the various proposals that are pending,! Unfortunately, it's either in -- being printed right now or on its way some place or other, I am trying to get copies for you, either today or tomorrow. I am not sure that I am going to be successful. In any case, if you want copies, you can write to the Committee on Interstate and Foreign Commerce, and I am sure that they will supply one for you, Unfortunately, it does not have a number, except a little thing. on the side here, and I don't know what that means, but, for what it's worth, 32-84, This is an analysis of all the bills that are currently pending before the Congress, | The Senate has not taken any formal action yet, although it's my understanding that this is a Committee Print, about to descend from some place. In terms of a timetable, much like the manpower legislation, some optimists hope we will have legislation enacted in August, Of course, there are a lot of other things going on on the Hill. There is an election to be run in November. And we just don't know. A week ago I was a lot more pessimistic than I am today. I think the action that the Subcommittee has taken has moved a very, very long way down the road, and the staff is talking about working on Saturdays and Sundays; so that's the kind of pressure they're under from the members. | Enough about the status of legislation. Let me turn to problems of transition -- to what, we know not yet. We made a decision back in January, that we talked about in February -- we have three separate divisions operating here: one for comprehensive health planning; one for Hill-Burton; and one for RMP, and that is going to ! ' i t + t 36 continue until Congress enacts new legislation. That has caused some problems, but I think, by and large, we have been able to continue operating as well as trying to work together anticipating what is coming in the future. We have had a series of groups working together, trying to plan for the future. We have had a group working on possible organizations and another group trying to plan on- i how we go about the area designation process; how do you take » into account sub State planning districts, PSROareas, current CHP patterns, standard metropolitan statistical areas and the like. We are in the process of producing a series of maps for every State in the country, and you see lots of lines intersecting. How you make some kind of rational health planning _ areas out of them is a major challenge. I think we have come a long way. toward understanding how that process might work. And many other groups, as we anticipate what is coming. ! I | | | | | i ' | Just as soon as legislation is enacted, we intend to involve in our planning process representatives from all sorts of organizations, professional organizations at the national level, representatives from each of the components that are going to be into this scene. We don't feel, however, that now is really the time | 37 to do that, with all the uncertainties as to what may come. I would like to make one plea. We have had a fair amount of quibbling, fighting, figuring out whose turf is whose, over the years. I think that is one of the key problems that the Congress is attempting to deal with. We have had a difficult process even during this review cycle in how CHP agencies relate to RMP's, Frankly, from my point of view, I am surprised how well things are - going and how much cooperation and coordination there really is. I don't believe it is to anybody's advantage to continue and perpetuate those kinds of arguments and discussions at this point. We've tried to get along as best we can. It's obvious that if progress were to continue both programs as they currently exist, I think we would have to do a lot of work, because I'm not satisfied with the relationships we have today. “ But I don't believe that Congress is going to continue the current law, so let's devote our energies to how we can improve things in the future, rather than arguing about how poorly they've been done in the past, In terms of a transition, we have worked very hard to insure that the agencies, organizations that are funded now will be funded through some transition period. We don't 38 believe it's to anybody's benefit to stop everything now and then try to start it all over again next year. Most RMP's will be funded through Fiscal '75. The : 314(b) agencies, the local agencies, will be funded through April of Fiscal '75. We have a oe real and big problem | with the State agencies. | | Mr. Milliken works for one, where, as it was described in a hearing, "we fall off a cliff on July 1." I think we can figure out a way to handle that with some help in the congress, as part of the continuing resolution. In any case, we have tried very hard to find -- to insure that there be some kind of orderly transition. I ! think that's something that everybody agrees is very necessary. The question has come up, and you are going to have to face, ) during these next few days, to what extent there are : organizations that perhaps should not be continued during that transition. And that's something you are going to have. to | deal with on a case-by-case basis.~ I would just like to give you my observation. That I think you have to decide is something Marginal, you know, is it doubtful. We've been carrying something along for a long time in a certain kind of situation, and if that's the conclusion you come to, my recommendation would be to let's keep going. Why co we want to change things now when a year fron 39 now we are going to have a very natural kind of resolution. On the other hand, to the extent of organizations that have no capacity, that are not doing things useful in their communities, I think we have an obligation and you have an obligation to conclude that federal funds will be wasted on that kind of situation, and to act accordingly. Finally, I have tried to make a plea for many months and that is that we don't want to see major organizational - changes made at this point in time. I have told -- perhaps some of you have heard this story, but last October Congressman Roy spoke before the American Association of Comprehensive Health Planners and talked about his concept of a Regional Health Authority, and that evening someone came over to me and said, "Where do I submit my application?" And I tried to say, Well, that's just one Congress- man's idea. We had people at that point that were prepared to make all kinds of changes in order to accommodate an idea that someone had proposed, Well, if that had happened, they would be in very ‘sad shape today because all of the concepts and ideas that Congressman Roy advanced have not been accepted, and I think the same thing is true today. We still don't know how this is going to work out. And I don't believe it's in anybody's interest to 40 |; actually make changes, On the other hand, all of us are planning and trying to come up with contingency plans; and that is very proper. But let's wait until the Congress acts before we make any kind of permanent changes, because we may have to make them all over again. Finally, I would like to echo pr. Margulies! point, you are going to have some very difficult decisions to make here. I think we have to hit the hard issues hard, There is no point in trying to gloss over things. I think the staff has done a very good job, and the review committees have done a very good job of raising the problems. And they are going to be difficult to deal with in some cases, I suggest that we try to make difficult decisions. ‘This is a time that many people are questioning whether the government can function at all, let alone function effectively. Let's see if we can demonstrate that as servants of the people, really, that we can.do the job effectively. DR. PAHL: Thank you very much, Mr. Rubel. Are there questions or comments by the council on any of the matters touched upon, or just perhaps glossed over, in view of the vast amount of activity that's going on at ( t t 41 this time that you would like a little further clarification or amplifaction? Dr. Merrill? DR. MERRILL: I have realized, from what you and previous speakers have said, that no one has the answer; but what I would like is perhaps an educated guess, so that I can respond to people who ask me such questions. One which I hear most frequently is the following: . Let's assume the transition period works and all the contingency plans are fine. If funding for RMP is continued, in what form, undex what authority will that be? MR. RUBEL: I can see about a 99.5 percent probability that funding for RMP, as such, will not be f continued. I spent two and a half days before the Subcommittee and I did not hear a single member even once raise that as an - option. It is conceivable that it will be done on the Floor of either House, or yet within the Subcommittee or Committees; i but they clearly are looking to set up a new kind of arrangement, / Now, on the other hand, it is also very clear that they intend to build on the structures and the people that we have working in the CHP agencies and in the RMP agencies, i can see many RMP's, as we know them today, with or without changes, becoming very much a part, becoming health systems 42 agencies in many places, and that kind of thing. I don't know if that answers it. DR. MARGULIES: . John, can I pick up that five- tenths percent, because you and I are physicians and understand about that, | | There is, up to the present time, no planning bill which has even reached the House, and we have seen many | misfalls in legislation, On that five-tenths percent basis, .! what could happen is a matter of technical process, It is a continuing resolution and an extension of legislation in its present form. We will certainly enter the: next fiscal year in some of our programs on that kind of a basis, and you realize ~- well, I'm not so sure you realize, | a lot of people don't seem to realize, even at high levels in: government -=- that when there is a continuing resolution, which says that the appropriations will continue into the next fiscal vear, that also extends the authorizations to which those appropriations are attached. So that possibility could exist. That would immediately be negated with the passage of legislation which would replace the RMP, CHP, Hill-Burton, et cetera, with a new kind of planning legislation, MR. RUBEL: Or by passage of an appropriations Act. Now, to be very candid, Dr. Margulies and I were az. 43 an Appropriations Subcommittee hearing not long ago, where we were told by -= we were asked, the Administration was asked: You're proposing to eliminate the RMP program -- and then we were told not to hold our breath. So, you know, there are a lot of things that are possible, but I can repert to you that in two and a half days. before, you know, eight of the eleven members of the House Subcommittee there was not one mention made of continuing . any of the current programs in their current form. DR. MERRILL: I think the thing that's been confusing to many people, including myself, is the kind of thing that you state, and what I've heard repeatedly, and that is: Let's keep things going the way they are. And, on the other hand, the statement that there's 99.5 percent chance that things will not be kept going the way they are. I realize there's probably no other alternative, and I certainly don't have one, But -=- I think you have defined those difficulties. DR. GREENE: With the council's permission and because of the importance of the topic, I would like to recognize Dr. Donald Sparkman in the audience, who is the chairman of the national steering committee of RMP Coordinators, who would like to make a statement on this point. 44 DR. SPARKMAN: Clearly, Doctor, Mr. Rubel is much closer to the legislative situation, and Dr. Margulies, than Iam; but from other sources from which I learn information about this, it is not quite 99.5 percent sure that there will be no RMP, | There is a consideration of this, and I would remind you that as of a year ago the Administration said there is going to be no RMP as of June 1973, and the - Administration officials, Mr. Rubel and others, clearly said that. And beyond that time RMP probably will not survive, and the Secretary and others took steps to make it as difficult as possible to survive. We are still in business. I think there is at least a reasonable possibility that some modification of the existing RMP concept and function will continue, and I find it difficult to accept his statement. DR. MARGULIES: John, may I pick up on that, because I think your point is an important one. Partly because it provides us the opportunity to separate the rather restricted federal view of affairs from the much more mobile and flexible view at State and local levels, Let me go back to what I said earlier to this council. You are operating under existing legislation, and there is not much reason for you to speculate about what new 45 legislation will do. You are also operating under a court order, and it's quite clear what Congress intended, and Congress has not changed its mind, In fact, this RMP will continue, as does any other program, unless Congress specifically rescinds Title 9, which is the basis for the legislation. But beyond that these comments are, in a sense, specious or irrelevant, at least; because if there is to be, - with or without legislation, an effective amalgamation of the programs we have under discussion, it will be because of the efforts of people at State and local levels. The wisest thing that we could do with this council activity is to encourage and support the RMP's to function in the most material manner possible, and the t . wisest thing they could do is to combine with their CHP colleagues and other appropriate agencies in the State to talk with one another now about how better to function at the State level, regardless of what happens. I dont think there is the slightest doubt about the need for that to occur, whether the legislation is passed or whether it stays the same. In fact, if the States could deal effectively with the elements within their boundaries, which we are dealing with at a distance, they could do whatever is proposed in upcoming legislation without any new legislation being passed.: 46 The fact that they have found that difficult to do has encouraged Congress and the Administration to alter the forms in which they function; but the best thing we could hope for is for people to act together in a common interest within the State, knowing more about what's going on than anyone else does, And I would add to that, Don, and I know you would agree, because we talked about this before, that the time has.: passed for us to concentrate too heavily on two programs which happen to have been passed about the same time and have somewhat similar interests. When we are talking about planning for a State in the field of health that involves a wide range of institutions and activities in which the CHP represents the major, and from the federal point of view, the critical planning force; but it has to deal with maternal and child health services, mental health services, hospitals, nursing homes, payment mechanisms, the whole gamut, not just two programs. And if we can get a little further toward that understanding, I think, regardless of the legislation, we are going to be better off. DR. GREENE: Thank you. Are there other comments? , DR. WAMMOCK: I would like to echo that feeling, because of being involved in that Situation of getting the States involved, to accept what's going on as a cooperative ~ | ‘ ! 4 effort, and I think that some effort has been made in that direction in some areas to do that very thing. Because you have got six different roads or detours going off doing different things, And I heartily echo that situation, regardless of what happens to RMP, because there are things in here that are salvagable and worthwhile to be used in the future. And if we can combine these with the efforts that the State level is trying to do, I think we are going to be better off. MR. MILLIKEN: To this end, I think there is a need right now. A good demonstration of the need for pulling this together, to have an effective activity. I don't know about the rest of the country, but Region 5 and Region 3, HEW regional offices, are in a kind of a problem of working with States who are tending to pull back everything to within their State boundaries. Now, between Indiana, Kentucky and Ohio, there has been, for a long time, a very significant cooperative program where both RMP and CHP are in interstate health trade regional activities. And there is an urgent meeting called next week in Louisville to bring regional offices, States and local areas together to see what can be done to continue this kind of cooperation. Now, the HUD program and other kinds of government planning are not unrelated to this, and it does begin to put 48 us into, you know, if we can't have a strong front here, in view of the need for keeping these kind of trade area voluntary coordinated kinds of programs, then I think we face a very serious problem. DR. MARGULIES: I think one of the reasons that there was and is a heavy commitment to the private, non-profit approach to thing is because it does lessen the likelihood that the artifacts of political boundaries will be too - constricting, On the other hand, you' ve been on this council long enough to know that at the State level that artifact is a very powerful one. After all, funds flow into States on a geo-political basis around those boundaries. But I feel reasonably heartened, as I would think you would, over the very successes that you pointed to, like that tri~State arrangement with both RMP and CHP that you've had down there, that people have managed. And I think it's much more likely from our experience that that could be worked out between the |. people there than for us to do anything certainly dictatorial at this end. It just won't come out that way at all well. MR. RUBEL: I can report to you that the Subcommittee very firmly stated it is in favor of interstate areas, and for that reason decided not to allow the Governors to make the final decisions on area designations. Certainly the Administration bill would advocate 49 interstate areas, It's a very. complicated kind of problem, we tried to get into it, there are some 17 interstate CHP areas today, but there are 37 interstate Standard Metropolitan Statistical areas. Now, some of them we have interstate, some of them we don't. The political processes are,quite apart from any kind of knowledge about the medical trade area and what service patterns are, are very difficult to deal with, . But it was something that the Subcommitttee did deal with very explicitly, and you may know that Senator Kennedy's bill provides for areas wholly within the boundaries of States So we will see how it comes out. DR. MILLIKEN: One more quick question. The new legislation on the relation of PSRO,. was that left in? MR. RUBEL: It was brought wm before the Subcommitte The question was asked: Well, should there be the same boundaries or not, and I think there was pretty general feeling that some of the PSRO boundaries don't make much sense. And the Subcommittee finally decided to tell the staff to use some vague language about the need to coordinate with various kinds of things, like PSRO boundaries, sub- State planning districts, and the like, without any mandate that you must follow. DR. PAHL: . Thank you, Gene. e, 50 Are there any other comments or points to be made by the council? | If not, I would like to thank you for the remarks and say that Mr. Rubel has indicated he will be here for the better part of the day, and there will be various points, .I” am sure, you may wish to interact with him as we come to other topics. Now, looking at the clock, I would like to ask - your indulgence for one more thing, because I see that Dr. Goodman has come into the room, and I know from earlier conversation that his schedule is very tight today, and therefore I would like, before we break for coffee, to have his few remarks to you, because he will have to leave for another meeting. I would like to go to Item 6 on our agenda and introduce to you Dr. Alvin I. Goodman, who is the Program Coordinator for the End Stage Renal Disease Program for the Bureau of Quality Assurance of our sister agency, the Self Health Services Administration. They too are located in the Parklawn Building with us. ‘ We are, as you know, as an RMP program,heavily involved in a kidney program, and those of you who have been on the council have witnessed the development and establish~ ment of dialysis and transplantation centers as a result of the activities of RMP's, tion, the End Stage Renal Disease Program has been established, 51 Because of the Social Security amandments of 1972 and the payments that are now possible to patients under those amendments for treatment with dialvsis and transplanta-~ | | | Dr. Goodman is the director and has asked, ovor recent months | for the assistance of Regional Medical Programs in helping. to implement in the initial stages the activities which he i W required to establish and administer. > So I would like to have him address you and stay for whatever length of time is possible; but I know it will be brief, because he has, as I say, another meeting. I think it's important that you hear the message from Dr. Goodman, DR. GOODMAN: Thank you, Dr. Pahl, Members of the council, as most of you, I am sure, are well aware, in October 1972 as part of Public Law 92-603, Section 299(i) addressing chronic renal disease as considered to constitute a disability, was passed by the Congress. This legislation went into effect as of July Ist, 1973; as part of the mandate of the legislation, there were various requirements, including a Specific one for medical review boards. As yet these medical review boards have not been constituted nor established in the field, During the interim period, an interim policy was enunciated in June of 1973. Since then, in April of this year’, . 52} \ : i 1574, final policies for the End Stage Renal Disease Program | _ of Medicare were announced by the Secretary. For those who do not have copies of those final policies, I am leaving some on the desk here, These final policies reflect the input of many professional organizations associated with delivery of End Stage Renal Disease Care, including professional input from the RMP office. - The major aspects and issues to address at this moment is the fact that there will be finally what RMP's have been working on for years, a development of a network approach for End Stage Renal Disease Programs, in that the broad array of professional skills and facilities required for the treatment of such patients requires such a coordinatio of effort and that facilities will be organized in regions on such a network approach, And perhaps at the apex of the network will rest a medical review board to screen ‘appropriateness of care,to screen quality of care, and to assist with other organizations in facility planning. . ; We are in and in-between phase. This was quite discerniblewhen I arrived. On the one hand, those local bodies, RMP's who have had exnertise in these areas and plans | which, to a lessor or greater degree, were being implemented ~~ often, unfortunately, to a lesser deqree -- their existence a x SST was threatened, as was discussed this morning. on tho other hand, the PSRO groups were quite, and still are, in their infancy, so it becam a question of how does one, as rapidly as possible, establish these netvorks, : establish these medical review borvrds without going throuch the long,laborious history that established RMP 's, that are establishing PSRO's, In discussions with members of RMP here, it - became clear that it might be possible, with the willingness and cooperative approach of various RMP offices across the country that we can initiate the program and implement the program through these RMP offices, and see what develops in terms of what their future history is, and what the PSRO history is in trying to phase in appropriately this progran and then phase in eventually, perhaps, with PSRO, This program will be administered through the Regional Health Administrator's office. It is readily recogni that the RHA's andtheir offices neither have the experience nor the on-board expertise from the professional point of view and from the planning point of view to, easily implement this program, yet virtually every community across the country every region across the country still has an existing RuP office in which there resides such expertise and much planning in terms of renal Gisease. So what is hoped for, in essence, is that various 28° government agencies and authorities in the given regions will be able to associate themselves together, some lendina forth the organizational structure, the federal structure, t the regional health offices and others Giving their expertise | ae * boos { in rensd Jis 08. 2 * prev’. = :2-nning toward the rapid ' t implementation of the network concept, the affiliation of institutions in a given region, and a development of local medical review boards appropriately to work out in the initial difficult phases this type of planning and this type of logistical and administrative support. This is sort of quite compatible with the statement made within the program of trying to use that type of programming and expertise still inherent in RMP in facilitatin new programs and new plans as they come about. We hope that we are able to develop this cooperative approach, I still have plenty of time for questions here. DR. PAHL: Okay, thank you. I think we are interested in bringing this message to you at this time, because this is one of the instances in which the existing organizations known as RMP ' s are finding themselves to be of great importance to another administra- tion's program, in fact another agency's program, and we are delighted to be cooperative and helpful with Dr. Goodman. And there will be official materials developed and sent out to all RMP's shortly about this. But there has been a lot of | J un a behind-the-scenes vork between these two agencies and two prograns, in order to try to use our resources to help establish and initiate a program that ot. trwise would not be : able to be started for many, many months to come. ! : . 1 I would like to have an, questions or comments that! you have directed to Dr. Goodman. Dr. Schreiner? | . i DR. SCHREINER: Well, we heard about the problems of integrating trade areas with State boundaries, and this legislation, when they started out orienting payment out of the Social Sectrity regions, which are different than the health regions. I would like to get your idea, when you're talking about regional review boards, are you talking about the nine Social Security Regions? Are you talking about the six regions of the RMP's? Or are you talking about an entirely different set of regions? DR. GOODMAN: At the most local level, at the- network level, the network level which is completely Flexible, Since it is contingent upon facilities that bear the care, One can even see in certain sections of our country, if you were to talk about the Dakotas, Montana, and so forth, that you may have a network which is based on a large © | extensive area that may cover to or three States, in terms of the most local levels. t { \ | . . ! In other areas of the country, the large metropoli- , tan centers, you may have several networks or several review j } + os : : : ~,! boards, similar to the PSRO 5s Stem, within a given metropolitan é . : I : area. So that is at that lower level, At the secondary level, the regional representation that would stem out of the ten health regions, the ten Health regional offices, because there must be some way to administer this from central headquarters, if you will, out - into the regions. And that would be based on the health regions, llowever, we are keenly aware of the fact that there are artificial ‘boundaries in so far as facilities are concerned, and as far as the patterns of referral of patients, and that you can have a region -- well, as a classic example, you might be having a Philadelphia-Camden situation, which are specifically separate States, specifically Separate health regions, and yet one health area in terms of planning, certainly for this particular problem. And it is certainly an issue which has to be addressed, and which we are leaving all flexibility to be addressed, and we hope that perhaps we can even be a little iconoclastic about such issues, DR. HABER: Exemplary of possible metamorphises of relationships between various federal agencies is the VA's interest in the renal dialysis with which we have been talking! to Dr. Goodman and others about, 57 mh We estimate that twenty percent of all renal Gialysis currently performed in this country is performed + by the Veterans Administration. We have an effective arrangement under which a small but growing number of non- veterans can he dialyzed in our facility through sharing rrangements. The rationale for this being that we will dialyze non=veterans in exchange for comparable services for ~ veterans by whatever hospital or medical school we have such a sharing agreement with, this is entirely consonant with our basic mission of providing care for veterans, This effective arrangement of limiting unnecessary duplication of scarce resources is threatened by a legalistic argument as to whether or not the Social Security Administra- tion can reimburse third-party payers, who in turn reimburse the medical schools with which we have these sharing aad . arrangements, Two issues are at stake. One is the legalistic argument I mentioned, which I hope can be resolved; I feel fairly confident.it can be, The other, which I am almost certain can be resolved, is the question of medical standardization. And we are in entire sympathy and support with Dr. Goodman's contention that one standard for renal dialvsis should prevail throughout the country, since most of the people in the VA -- I'm talking about physician providers now -- who are involved in | this are people who are emploved on e part-time basis with the VA and they are also employed at the schools of medicine and so forth, So we feel reasonably sure that this will be consonant with our mission. Sweetness and light will prevail.! DR. PAHT: ‘Thank you very much, Dr. Haber, - Dr. Merrill, did you have any questions or comments? Anyone.on the council? Mr. Milliken. MR. MILLIKEN: Well, I think I have spent more time in the last month on the renal thing, the renal problems than I have time for, or intended to, Because of the lack of coordinated concept at the present time, of who is already in the act and who is getting into it, and what the process, indeed, is. It's my understanding th our region, for example, that the Social Security office in Chicago receives applications for renal programe, They then forward these applications to the A agencies, who then submits it to the B agencies for review and comment. Now, at the present time, in Ohio there was a very good active program initiated through RMP, which sort of extended itself into a Statewide renal advisory committec, and there was some unfortunate lack of communications between “and getting the right people together and finding out who is that committce and applicants, and the confusion on what the |, process is for submitting epnlications ard getting clearance. We had one case in Columbus where a New Jersev firn (D 3 hy Q uy og 3 ch has come in and set up a dialysis rrogram, and at th time they have been unable to qet back=up arrangement from the medical center at the university. So the whole thing is stymied and bogged down - ricsht now because of the fact that the Social Security office in Chicago is not able to get the kinds of clearance from the B agency and the A agency necessary to recommend and approve that program operating in that city. It’s being straightened out, and it will be. Tt's well on the way, and we're having good cooperation. But the man-hours lost and running down these leads and problems doing what is absolutely amazing. DR. PAHL: Dr. Merrill?” DR. MERRILL: I might, perhaps, in view of Mr, Milliken's comment, ask Dr. Gocdman a question, As I understand it, what Mr. Milliken said is that there are problems with new facilities. Do you see this. as more of a major problem that coordination of existing facilities, or are both equally important? DR. GOODMAN: Well, there is a very clear mechanisn,. There is an allocation of responsibility between the VESpective ayencies, Social Security agency, and we are at the stage now, we have the professional input into the program and implementing professional aspects of the progrean, The Social Security office for administrative purposes anc ease of administration receives the application, CHP, which could not and should nat be ignored, is supposed t ascertain need on a local basis and on a State basis, to the. extent that they are capable of doing so and do a good job. This facilitates the flow of the applications and it facilitates the movement and their final adjudication, Dr. Rubel and I are aware of the problem that c@értain areas have. The CHP's, in some areas they do a beautiful job, they come out with beautiful plans, as have RMP's in some areas. And in some areas, as have some RMP's, they have not, and many more CHP's have not addressed these issues. To the extent that they ‘don't, that means the regional office then receives the application, the health officer attempts to --+ to the extent that they do not have the expertise within that office, we do here. We pretend we do have the expertise, and we make decisions, Now, we have received about a hundred applications, we have approved ahout fifty to date, since the program was on. We have referred others. a 61 The major problem, indeed, is not so much the flow, it. is the competition, the competing forces out there to establish these units, and ascertaining of need, Quality becomes somewhat easy to ascertain. You can develop standards easy enough to do that, i But it is really truly ascertaining need, We are absolutely in whole segments in the country where we feel people are not literally dying in the street because of lack- of our facility. It's kicking them back and forcing the agency to make determinations, which is a club I think we can USE. Certainly the potential providers are warned that in no way are they starting an operation that binds this government to pay for it until such tine as they meet the qualifications, and meet the question of need, What we are hoping is that by the formal development of networks, by the development of a medical review board composed of professionals, delivering the care and allied . health professionals and health planners -- we may call it a medical review board, but it has a number of functions beyond straight-forward medical review -- that it will serve as a Spearhead and a stimulus to the CHP's and others to develop appropriate local planners, and to overcome the problems that you alluded to, DR, PAHL: Thank you. }~! we nN B Any other comments? if not, FT would just indicate that 1 guess last month, early last month, Dr. Goodman did meet with a number of coordinators with the steering committee, and we talked about the details of how the RMP's could be of practical help in initiatine this thrust. And, as I Say, Materiais will-be ~ coning forth to the council, our review committee, and also RMP's in the near future, . - I would like to call a break at this point, and thank Dr. Goodman for bringing the comments. And may I suggest that we ‘reconvene at as close to 11:15 as possible, Perhaps you would care for some coffee, soft drinks, and so forth; and the staff and others can guide the new members to our cafeteria for some refreshment. [Short recess.] DR. PAHL: Will the council please come to order, AS we reconvene, I find myself being bumped to lower and lower on the agenda, and“about this time I have decided you won't need a report from me. But I am delighted to yield to the gentlenan from the Health Services Administra- tion, who is sitting on my left, who is Mr. John Reardon, Acting Deputy Director of the Division of Emergency Medical Services in the Bureau of Medical Services, Nealth Services Administration -- and that long title will be found under Item 7 on your agenda. eer een nneper nena so cnet \ | 63 The reason I have asked John to come and speak for a few minutes with you and again be responsive to questions and inquiries, is because he is in charge of the Dmergency medical Services over-all program and is responsible for coordinating our activities in the EMS area with those of the Department of Transportation, Health Services, and others. I have asked him to please give you a perspective of the total EMS activity, with special emphasis on how the Regional Medical Program activities fit in, and the sind of cooperation which we have been experiencing together over these many months, and particularly this last week when there was a meeting, which he will summarize for you, and in which all of the projects from our regions which will be appearing before you today and tomorrow were discussed and put into a total framework. John, would you care to give whatever comments, -and then be responsive to questions, please. ed MR. REARDON: Thank you. Members of the council: I think this council has been involved for a number of years in Emergency Medical Service type problems, and you have funded a number of activities which, in the past two or three years, I perscnally have followed with interest, and many of which I have been out to see, have been involved in, and am very happy to report that they have m1 TN san ne an ~ nd it. fF Can o& accommodated within our new law, In terms of programs, the bmergency Medical Service program, which I am involved in, this began about two years ago when we awarded denonstration contracts, These are now in their second year of three. We have had successes and failures, but I think that's part of demonstrations. I think we have demonstrated that the systems approach to the delivery of emergency medical services is not only feasible but is a practical and economic approach to solving the problem, We have full Emergency Medical Service systems on the street, taking care of people on a regional basis, and these systems are approaching self-support levels. With that much of introduction and passage, if you will, of our demonstration activities, as you recall, last November the Emergency Medical Service System Act of 1973, Public Law 33-154, was passed by the Congress, signed by the President, and we had funds in the amount of $27 million provided under the First Supplemental to the FY74 budget. The funds basically are three and a third million dollars. This year it has gone, been appropriated for research which is being handled by the Bureau of Health Services Research in Wealth Resources Administration. The training. \ \ aspect for not only professionals but allied health professional personnel is six and two-thirds million dollars, | That is a decentralized, completely decentralized program ) being handled in the ten federal regions, and the applications have been received. Those applications are currently under review. That program is being administered by the Health - Resources Administration, Bureau of Health Resources - Development, Seventeen million dollars is concerned with a feasibility study, planning, initial operations, implementa- tion, if you will, and expansion of existing systems of emergency services, That is the portion of the budget which I am particularly involved in, | Our regulations were developed immediately after ‘the passage of the Act. We went through the clearance procedure, They were published.on the 29th of March, an extremely short period of time was provided, essentially thirty days, to communities to submit applications and have them back in essentially by May lst, ‘ This was an absurd period of time to put together a meaningful application for a total system. We recognize that. However, in order to get rid of the moneys by June 30th, which we were faced with, that was the only way we could approach it, 66 We did receive $54 million worth of applications, and for $17 rm Sone of those we have not been through. Some of them were atrocious. We received « few good ones, and those that were good have a high probability of success. We will Fund. , As part of this; I think it's important that we ‘come back to your interest in the Regional Medical Programs. _ We are concerned with a total system which, in my definition, contains three major components. The professional services, of surgical, medical and mental health services. It contains all the functional components of transportation, communica- tion, training, consumer education, information type programs. These are the kinds of things that people routinely associate with emergency services, We also have to pay particular attention to how these services and the components are amalgamated in the rural and the urban setting. How -you put them together in the total systems approach is significantly different in the two types of environmental settings, We are concerned, though, that we develop total systems. That is the charter of our law. And the number of applications we did receive were for categorical requests, They wanted to buy an ambulance. We turned them down, because that is not permitted by our law: and other funds are 67 4 \ available, in the repert both from the Nouse and Senate, the language of the resort very clearly sets forth the intent of Congress, and this particular Act was to support total systems, The communities thet seek categorical funds should | go to other programs for those types of funds. Now, as far as our working with other programs, I think we have perhaps set the ground rules way back when ” we were working with demonstrations. We just finished this week a national review of the regional recommendations. We had representatives there from CHP, RMP, the Department of Transportation. I understand 11, as you recall, has been very active in training, communications, transportation. We brought in Health Service, we brought in other people like this who were spending money on categorical components of a total System. We worked very diligently with these people over the months, to be Sure that we were not : only concerned about the funds but also that we use their technical expertise to make it available to ‘the community in terms of technical assistance outreach programs, so they can be part of the total system. We have cross~exchanged financial information in terms of potential grant award programs, where money is being Spent, vhere it's being recommended to be spent, to be sure There are others approaching the level of beginning full ~ 68 , \ \ that there is no duplication of funds, to make sure that our funds are complementary. I am also happy to report that within the two or three regional medical programs that are fairly large, that you have been involved in. over the last couple of yoars, those programs have made application and they have progressed. 1 in their development to a point where they are now ready. system implementation, and we are very receptive to those, I should mention, if you don't already recognize it; that within our law there is one part, Section 1207, which says, in effect, that other funds of the PHS Act, other than the EMS funds, cannot be used to support full EMS systems; and that’ is a restriction which the Congress has placed upon your deliberations, However, Dr. Pahl, our general counsel and myself in the EMS program have worked on this, and we have no problem with the recommendations that will be presented to °- you in your current meeting. We feel that these are not in opposition to the intent of Congress, and that they complement our program and they do not conflict with our program. We have also reviewed these against the applications that we have been reviewing in the past few days, and we have no problems with this. 63 Somebody was talking here this morning about the Social Security Administration and renal dialysis. I think one of the things that we are perhaps most aware of in the topic of emergency medicine is that we are dealing with a conglomerate of federal acencies, local acencies, State agencies, This is one reason that we have before the Congress, and Congress did provide under our law an inter- agency committee, That committee will be composed of approximately 22 federal agencies, departments and offices concerned, and it does involve the Social Security Administration, SRS, and people like that who are involved with Medicare and Medicaid. Because if we are going to develop emeraqency medical service systems, we have to be sure that the reimbursement mechanisms covered by those agencies are ‘adequate and are equitable in terms of reimbursement for the quality of service that's provided. Our intent is to develop self-sustaining systems and not systems that depend on continuing federal aid. We are working on those kinds of problems. , We are starting now and not looking back, five years from now, and saying that's a problem that should have been discussed, We are working with people in the Department of Agriculture, the Rural Extension Service, in some of our educational programs. 70 We are working with the Veterans Administration, the Departnent of Labor, in terms of inclusion of the returning veterans in training prograns, getting them involved in some of the paramedic type activities, I think we have a verv exciting procram and itis « 9 : = ? a program that has in effect been in being for a couple of years, but has now new legislation, and we are on the ‘threshold,: ~ Next year the Administration has requested a budget for FY75 of $27 million. Again we look forward to our '76.plan, we have already prepared the papers requesting somewhere on the order of the full authorization of 75 million So we are looking toward building the- program. ‘We will stress funding of quality projects. I will Say that the one efficient thing we have found in many applications, and I think it is not due to the applicant's fault, it's more due to the federal government's fault, this year is that we had many local conitunities, county, city, metropolitan community apply, This is fine. It fulfills the letter of the law. ; ‘ | However, what welre trying to do is to develop regional comprehensive systems which pull together and make best use of the investment and resource that tha community has. I think we will see, through our technical assistance program and through the funds we have spent in the coming year that there is a growing interest in this regional approach, We know it can work, Iwill be very happy to answer any ques tions that anyone may have about this pregram, or anything that mignt be related to your discussions coday. | DR. PAHL: Thank you. - Dr. Janeway? DR. JANEWAY: Mr. Reardon, I can understand your rationale for this short timeframe perhaps, because I happen to know of one area that did not submit a request because it thought it could not develop one of high enough quality. On the other hand, the EMS research, I find, have a four times application cycle, and the EMS training, I guess, will have one, Is it your guess that with an appropriation for FY75 that you will have four cycles for applications, or just one as you had this tine? MR. REARDON: That's an issue which we are currently -— currently have our grips on. I doubt very much there | will ever be four cycles, If we're looking at cycles at all, | we will he looking,probably, at one or two cycles, I would like to have a continuous cycle. Tf think” any time a community has developed a meaningful application and has it ready, it should cone into our consideration so that we can immediately review it and start to critique it. i DR. JANEWAY: What. is vour guecs as to the 1 probability of having continuous onplications? MR. REARDON re Ce ne eee bb ey the appropria- tions cvcle, I think that's thea soverning mechanism in texms . . - | iy . . of a continuous cycle, For example, we could be able to receive applications in July, August or September, but we won't know what our appropriation is until probably October, November or December. And it will be very difficult to make the best investment with those moneys in July or August, although I think we can review those, and we would hope to work with the he ek wee communities to =~ to work with them to approve a good application, to the point where it should be funded when the funds becone available, I think there is a backlash, of course, on the continuous cycle, and I think cormunities tend to respond to a stimulation, If we Say it's got to be due by a certain date, they tend to get things ready, If they are provided an adequate period of time, sixty to ninety days! notice, | | we say it's continuous, continuous in our reinforcement that’ | we are receiving applications, that committees will go. back : to sleep and they won't submit then. And they lose a good” Cu Opportunity. It is a dilemma, 73 DR. PAHTs Dr. Watkins. DR. WATSLNS: Dic I misunderstand you on funding, when you said you'd avoid Medicaic and Medicare, and obviously NHI. Are you then going to depend on RMP and one other source? I wasn't sure about that. MR. REARDON: What I said was that as we begin to develop and implement, the local communities develop and - implement and put on the street total emergency medical systens, service systems which are defined in our law, we are going to have to look for improved coverage and reimburse-~ ment in the area of Medicaid and Medicare to reimburse the provider of that service at the local community level for the services that are provided, Right now, as an example, it's not unusual for Social Security Administration to be paying ten dollars for an ambulance call. Well, that's all right if you have -the vertical or the horizontal taxi, “delivery, that covers the cost of the transportation and oxygen; but in terms of the quality service, which is supported with central communication; well-trained people on board who can do EKG, telemetry, treat trauma, stabilize trauma, ten dollars is a ridiculous fee to be paying for this type of service. And we must obtain an equitable reimbursement, We are working with SSA and SRS to improve their 74 coverage and reimbursement mechanisms in this area, This has ‘to go along with cur national health insurance proposals and PSRO and HMO and sone of the other mechanisms that are also being Ceveloped. | | tes! DR. WAMMOCK s: Are these people going to be classifie as physician's assistants and EKD's, cr what, if youfre - talking about on-board assistants and physician's assistants and so forth? - MR. REARDON: I can't really answer that because one of the things we were chartered to do and reported to the Congress this year is a legal barrier study. There is a great controversy and in some cases absence of legal coverage, if you will, were whether it's permissive or restrictive in the States, DR. WAMMOCK: I am just asking for information to clarify it in my own mind, MR.. REARDON : fi think what we're finding right now is that a few States do have permissive legislation that allows these people to perform these services, and I would say more communities are operating under the remote direction of the attending physician. DR. PAH: ts there further discussion on any of these points, or others that have not been sufficiently covered? If not, thank vou very much, John, We appreciate et u that, and we will let you escape, We will now get to the important part of the meeting. The advantage of having so Many speakers precede you gets it whittled down to where I think it won't take so very long, which I think is good, because one of the more important aspects we have coming up this morning is Dr. Pp p C - John Gramlich, who will be reporting to you about matters - which are of importance on the review of arthritis applica- tions, So, aS a preliminary to that, I would just like to make a few comments on a point or two, to make sure that we try to keep all of you up to date with some of the activities that have been going on. | As you know, the council met last on February 12, Much has transpired, and that has been reviewed pretty well by the preceding speakers, | However, we did develop’ a letter to you just last week which tried to bring you up to date on matters, and I believe, Ken, that that has been handed out, at the table, in case you did not receive it in the mail. If you have been following the Washington Post stories about the u. Ss. Postal Service, we felt it best to *erox another copy and give it to you at the table also, In that report I believe that we have covered most t 1 } | { | \ : of ‘the matters. You know that the Secretary did authorize he £ull stren = 7 “A aa ~— o PRPS -~ = Eh u rath of 2c a + “ Soe Ey RL individuals so that, had all accepted, we would be fully ‘augmented at this point, There were a couple of non-acceptances, for very valid reasons, and we regret that: but we are very pleased. with the fact we have so many new members here, In order to make this initial experience for the new members of the council perhaps more meaningful and rewarding, both to them and to the work that has to be done here, .we held an orientation meeting for the new members of the council and any other past members who felt they would like to attend on May 31, and this was a very busy day. I will just briefly indicate that we tried to bring this group of people into full knowledge of something concerning the history of their program, the major areas of activity Over the early years, the various earmarked programmatice activities of 910, kidney, EMS, HMO instruction, arthritis - activities, and so forth, We tried to indicate something about the review mechanism that we had established and followed earlier concerning the review criteria ratings, the development of our mission statement, how this had been developed and applied. We spent some time on the phase-out and extension of the program and what staff had Gone, what obligations and resnonsikbilities had been placed upon local regions, how these local regions had indeed responded and survived over : . i this last year, And we got into the class action lawsuit and gave them the current status background, and what seemed to be the direction we were heading with that, And you have heard from Mr. Rubel this morning the latest on that item, We dealt with what we saw to be the transition - period that we are now in, and went into the current advisory structure apparatus that we now have with the ad hoc RMP review committee and the ad hoc arthritis review committee, what they had done just the week before, and what this council, at both this meeting and its next meeting in August, will be called upon to do, We went into what regions are expected to accomplish; through their local review processes, our management assessment visits’ and so forth. We talked about available ” funds. We discussed our organizational and staffing position and posture, what it had been, how it had undergone changes, and what the current Status is. And we went into such matters of interest as the Federal Advisory Committee Act on confidentiality, conflict of interest, open and closed sessions of the council, At least from staffts point cf view, I would like 76 to thank those who took this extra time to come to Vashington,. We found it very rewarding. We know we provided too much material in too short a time, but we hope that maybe some of it will make this meeting a little bit more helpful; and indeed we felt it to be a very worthwhile thing if we would. have that opportunity Prior to coming together in a large group. With respect to our review activities, of course - the major part of this meeting will deal with the results of those activities, and Mrs, Silsbee, at an appropriate point, will discuss some details, But I would like to Say that we did feel pleased that the Secretary of HEW did establish, permit to be established two ad hoc review committees for the work that we had t carry out, The first of these was the ad hoc RMP review committee, and I believe you have at your table a membership listing for both that committee and the ad hoc arthritis review committee, which was also established under the Secretary's authority. These two committees each met for three days. | The one on May 22, 23 and 24 to review the RMP applications ! from all 53 regions, Mr. Petersen and Mr. Chambliss chaired the individual sessions where the review of the applications occurred; I chaired the opening session and the closing | ' session, where the full committee met, in the latter instance, | “work under the most stringent conditions of personnel, time to review the recommendations cf the two separate panels a te nyt ee eT BK nw me nent Psi ee ix. Petersen's and Mr. Chamvliss oh] I think I should just tcke one moment and express, | as the Acting Director of the progvam, my aroreciation to Mrs. Silsbee for the vast amount of work that she and her total stafi did prior to this meeting, and again. there is no point in belaboring it, but it was a tremendous amount of deadlines, and so forth. I think that again you will get an impression out of this when you see the applications on the front table and note we are down in our staffing to one-third of what we used to he. In this connection I would like to also thank br. Endicott, who is not here, but who did support his commitment made before this council in February, when he said he would try to make available to our program the agency's resources | to help carry out the workload that we had. And in fact we were able to call upon, I believe it was finally seven - were former RMPS staff members who/very experienced with the € review process to return from their jobs: in other | parts of this agency, during the month of May, to- give « us assistance. And some of them are here, but all of then are not; I thank both them and their supervisors, because: . this did help us materially in getting the materials for the review committees, The second review committee, the ad hoc arthritis - Dr. Gramlich served ut conmittee, met on May 23, 24, and 2 as our ex officio liaison council member to that committee and sat in on the discussions, and shortly will be giving a report to vou. Mr. Spear, our staff person for this activity, has worked long hours and, as with Mrs. Silsbee, deserves a - special note of commendation for the tremendous amount of work well done in, again, a short time period from the inception of this program, when we first brought it to your attention at the February council, to this point where you have recommendations on a number of applications. That committee was chaired by Dr. Roger Mason of the Nebraska RMP, who didan outstanding job as chairman, and we had hoped to have him also here to present a report to you, but a prior commitment made that impossible. But I do want to note that for the recotd, our appreciation to him. Turning to another point, our own organization and staffing, to just merely state that vou have heard fron Dr. Greene that we still functionally are within the Bureau of Health Resources Development, and that there has been submitted to the agency a formal request that we be in that Bureau organizationally, whereas as of the moment we still officially are in the Bureau of Health Services Research, committed and dedicated to this activity, and have done 81 Our personnel now number about one~thira of what we had before. 1 believe you Will see from the work that is coming to you that there are still many people who ere excellent work, but, nonetheless, we have lost many cqcod people; and, nonetheless, I believe we are managing reasonably well. Attrition continues of our staff, and this hurts - particularly in the office of, or Division of Operations that Mrs. Silsbee heads, and as people depart from that office, why, we particularly feel the attrition. We did meet with the national steering committee of RMP coordinators in May and had a very fruitful day. Part of that discussion was related to the cooperation with Dr. Goodman and the End Stage Renal Disease Program. We also had a presentation from Mrs. Bernice Harper, who is the Acting Director of the Division of Long-Term Care, because there are program interests between that division and this agency and the RMP program, where perhaps cooperation between the two areas can further enhance the responsibilities of both. I would like to make two announcements to the council. I am both pleased and regret to announce that two of our senior people will be away for short periods of time. I regret that announcement because this is our busy season, i | been made about such decentralization, and no determination oni \ but I am pleased to announce it because I think that the Opportunities that each will have in the next few weeks will: be very nice for them, and will certainly make their own } growth and cevelopment -~ will advance their growth and development and also will bring hack to the agencv a broadened { ! outlook on matters which are of interest not only to RMP but to the agenev. Mr. Roland Petersen will be gone for the next two - weeks to attend a health executive development program at corneli, at Ithaca; and I guess will be leaving this weekend. The other item is that Mr. Chambliss will be gone for Six weeks attending a program for health sys tems management at Harvard University .Graduate School of Business Administration, and will be returning the end of July. I think we will certainly be looking forward to the return of both he and Bob, We have been operating, back to our general staff picture, under a postulated decentralization of Regional . Medical Progran functions to HEW regional offices. I am happy to say that after a reasonable amount, of discussion internally that that decentralization plan has not been implemented as of now, and in fact I think, through the offices of Mr. Rubel and others, it has become possible for the Under Secretary of HEW to state that no determination has 83 this point will be made at least until after legislation is passed, Nonetheless, having szié that, you will appreciate the comment that Dr. Margulies made earlier, that job uncertainty continues to face our staff, hence the attrition; yet we are happy when we can place our employees in perhaps more viable jobs, although we are Sorry to see them depart the program, paxticularly when they have had several years ~- of experience, I think, for the most part, they still enjoy what they are attempting to accomplish, Our current funding situation I think will become clear as we go through it today, but in general it's some~ thing on the order of 110 to 115 million dollars to provide support for the Regional Medical Programs out of both this council and the August council. During our closed session, you will be reviewing the’ recommendations of individual” applications, and I am certain that by the time the council meets in August we will have an exact figure. fox You, as a result of the time- table, with the conclusion of this much extended litigation. But at this time, the best I can do is to give you a $5 millioh range under which we'tre operating, and I think that's pretty good, from the point that watve been at some time in recent months, will have a report by Dr. Gramlich, which I believe is of © ‘activity. And we have the other items shown on the agenda. - 84 Mr. Rubel and others have gone over in some detail 4.5 ~, 7 om he - CLuUM, tue sit 1 bt ia 4 alus of that, and I feel that £ donit a ad a te bis LO wo want to comment further and take your time on that, With respect to the over-all program for the council today and tomorrow, I would like to say that we general interest to the open session, about the arthritis And one or two items of business, which will come up both at the time when the public comments are in order and under Other Business. Then we will go into a closed session of the council, at which time we will treat in detail the review of the applications, and staff will be present to add comments , and there are a number of people from the regional offices and other federal agencies, and they are invited to attend. Members of the public may not attend. The closed portion of the meeting is under the restrictions of confidentiality and conflict of interest, and I believe we brought that to your attention routinely in certainly the orientation meeting and I believe the statements; in the package of materials given to you, During this open session of the meeting, however, the information is open to everyone, and I therefore caution speakers or others not to gct into Specifics of applications, | , \ 86 technical review cormittee approach when it met on the 23re to the 25th of May. All the members were present, The funding there was, as Io am sure you know, in the neighberhood Of $4,275,099 available for which the committee had the problem of properly approaching on an... a over-all view something over $15 million in Grant requests, There were 43 epplications involved.in these qrant requests. Interestingly, ten regions had not submitted requests for a variety of reasons. It was immediately apparent that this was a unique RMP function, on a pilot basis, one-time-only, and some of the aspects of the uniqueness of thia particularproblem were well exposed by Dr. Pahl and by others, in that these were funds that would be Supervised by individual RMP's, that there were no specific legislative constraints, This funding oOperationg in toto had been somewhat . : interesting in its inception, but at the same time this was a truly pilot type program, the development of which, and the Philosophy, might well have profound influehce on programmatic: thrusts and such even more remote aspects as the effects on future legislative ‘action. One of the committee members promptly pointed out that the RMP had frequently led the way in such critical bs matters, and used the e ample of the kidney dialysis and \ 87 transplant program with pilot studies and establishing ‘policy and networks leading to the ultimate adequate legislative funding, and he hoped that such a situation might ; well develop with arthritis; and it might. “Ane to quote this particular committee member, he said that this arthritis program may be a unicue oppertunity to make a major impact, Now, the committee had the benefit of staff review, and although Dr. Margulies and Dr. Pahl have very properly lauded Mr. Spear and members of his supporting team, I think the highest compliment that I could pay them as an observer at this committee meeting was that the staff work was good, The requests were noted te have several conmon characteristics:in the patient care area, there were many elements aimed at the development or enhancement of inpatient or other central facility care, leading in turn to satellite Clinics for arthritis.care, 4 Qu Many of the requests ha etrong patient education components and public education components, and here an interesting dinkage with -the arthritis foundation developed, Which was that the Arthritis Foundation was involved in many other grant requests, There were some Specialized programs to develop, for instance, juvenile arthritis programs, arthritis care Programs, gout was in a lot of the grant requests, and there && were program elements that were quite common to most of the requests also, such as major equipment acquisition, purchase of vans, development of svnecialized laboratories, enhancement Of existing equipment, audio-visual. Some grant reduests had considerable funds hoped for in terms of research, including epidemiology and tonography as well as patient care and basic research, [ | { } some grant requests were looking towards specialized units in hospitals, arthritis and rheumatism units somewhat similar to intensive_care or coronary care. units. after the assessment of the over-all view of the many requests, Dr. Pahl very kindly discussed some of the committee's policy charges; and this was an enormous asset to the committee in its functioning and future thinking. He first noted that it was important that this was to be a national program, not a series of small isolated projects, but that its impact would be Significant if the fa- committee succeeded in putting t all together, and that this aspect should be seriously kept in mind during its deliberations. - ‘ The essential elenents cof the one-year program were outlined and in this regard there was some effort made to devise the appropriate direction of appropriations or of activities in the areas of the more sophisticated arthritis units already in existence, or in those with minimal or \ widely spread capabilities, The pilot aspect was emphasized as was the necessity for some measurement of the one-year outcones ‘for the benefit of the ongoing legislation program, The appropriate role of a local arthritis chapter was discussed at some length, as vas the feasibility of proposals that cane through the arthritis chapters, There was considerable direction toward the ~ desirability of giving additional weight to program elements such as outreach in response to special population needs. Patiént-focuing rather than general public-focusing prograns, and the basis for the continuing deliberations of the committee was clearly established. After the summary of the staff review, the public comments were called for, and then the committee went into full session, . Now, this signaled the beginning of a full day's deliberation in closed session as’ to the guidelines, the appropriate guidelines for assessing equally and in-depth and’ impartially all of the grant applications. . And the committee did give a great deal of thought and effort to establishing the appropriate guides by which the evaluation and recommenda- tions for funding could be made for each individual applica- tion that was being processed, The first plan that was worked out is a brief \ | | | summary which discussed about nine or ten areas of policy Significance. The comprehensive health care for patient groups, that is the elements of coordinated care, was discussed at some length. The matter of professional education of people ,providing. care, including the cutreach area, the concept of “train the team" and including techniques of reaching or training the patient, was a najor consideration, : Quedstions as to what might be the best module for delivering care, the kinds of provider roles, the different kinds of patients, coordination of communication took the attention of the committee for a considerable period of time, The matter of the delivery team, how best it could be managed, facilitated, what the range of its functions might be was considered as an element important in the assessment, Research and evaluation was an obvious need which was considered by the committee, as were the problems of needs, assessment and quality control, Then the matter of funding ongoing existing programs ‘ | as opposed to new start-ups, was considered at length by the committee, and finally the matter of needs for future funding after the expiration of the one-year RMP grant was a major concern, These were just broad guidelines that were then g 91 distilled into the resolutions and guides which you have in front of you in the minutes, and which I won't need to detail particularly. I would emphasize that throughout all its deliberations the comnittee kept in mind the need For a degree of. cohesiveness on a national basis, and at the same time maintaining an objectivity in the assessment of cach of the individual grants. The guidelines that you have in front of you emphasize the importance of outreach, and this was a major consideration as the main thrust of the programs to be approved and funded in the opinion of the technical review committee, There were some negative aspects, and the committee felt strongly that data banks and registries, per se, should not be funded, At the same time it felt that these were not appropriate funds to spend on expensive hardware, = - particularly complex audio-visual, televis £ i es este im makin rt sy a Aan Sweep ventures that would have. very short-term, if any, payoff, The cormittee did feel, however, 'that if there were | demonstrated needs and usefulness for audio-visual materials, | | using video tapes as an example, there were certain areas in | | i the country of expertise where , on a loan basis, widespread | distribution might be obtained of materials on a somewhat more centralized basis than if each unit went about establishing its own, In the matter of public education, the problem cane up several times of public programs aimed at fund raising, ‘and of course it was immediately apparent that this is prohihited by federal requlations, Vehicles were mentioned several times in particular grant requests, and it was felt again in general by the review committee that it was important that large amounts of funds not be spent individually on equipment that might have very little long-range use, and might be unsupportable by future funding. So that there was definite concern about large amounts of funding for hardware. The final negative guideline was in relationship to professional training, since a number of applications had requests for funding residency prograns and degree granting directions for personnel, The RMP policy was such that the residency programs in general could not be approved, Now, this sounds a little negative. It is not, actually, because you will find when you start going through the applications that the matter of positive effect in terms of outreach, and the various principles involved in the solution to the problens of the pilot program were carefully dealt with and the discussion went on in depth and was not pressured at all, : In - sane the ova luation of the applications, each application was reviewed in depth by the entire committce and the over-all national viewpoint was kept strongly in mind in the assessment of east canr bigest tan) The individual application was assessed, It was: sometimes modified. It was given a ranking score. And after ‘this the committee discussed program coordination and outcome, And this, I think, merits a quote. The notion that communication and evaluation of this program pervaded the entire technical review committee's deliberation, The committee felt Strongly that the development of experiences and innovative activities ~~ and I am quoting now <= “conducted under the pilot arthritis program should be widely publicized, that a periodic newsletter or similar communication about deve lopment of supportive programs should be supported by BHRD, to increase Shared experiences and to avoid duplication of effort," The committee suggested, if possible programs should make quarterly reports, and that there should be enough action on the part of the individual recipients that staf be well underway at the end of three months and that personnal and organization he completed and in operation at the end of six nonths, In terms of evaluation, the committee requested, if — - SO 94 possible, that there should be conference in six months, cr : Some reasonable period, at which time they would see -+- they or the committee would see what was going on in the funding program, to maintain contiscuity,. It was recoracuc o- >. dino s*. dL owas respectfully requested by the technical review committee that the actions ’ of this council, the advisory council, be made reasonably “available then, so they could appreciate and evaluate the ~ benefits of their work. . This committee was a distinguished committee, as Dr. Pahl has méntioned it was chaired by Dr. Mason from Nebraska, and I will briefly tell you who was on the committee ~~ not for subjective reasons, but because it will perhaps help in future deliberations this afternoon on the grants themselves, about the membership of the committee which included a Mrs. Annette from California, a nurse; Dr. Baily, an arthrologist from Georgia; Dr. Donaldson, an orthopedist from Pittsburgh; Dr. Engleman, a rheumatologist from San Francisco: Dr, Pfeiffer, an orthopedist from Washing- ton, D. Cy; Dr, lastings, a podiatrist from. Washington; John Poleski: pr, Larsen, an orthopedist from Iowa City; Frank Schmidt, an arthrologist from Chicago; Dr. Schulman, po arthrologist from Johns Hopkins; Mrs, Silverstein, occupationa therapist fron Baltimore; Mrs, Tilson, a social worker fron’ | California; lirs, Yarborough, who is a physical therapist fron 6) a . 2 Geordia, u I served as a swaying bridge from the technics] review committee on one side to the natisnal advisory council on the other, over the stream of action that the review committee was floating der, cle committee worked long and hard, In fact, after a day and a half of establishing guidelines for fair assessments of the applicaticns, they took another day and a half to review individually and collectively each application. This was not the easiest occupation, since, I believe, there was a little trouble getting the Parklawn Building to keep the air-conditioning working Saturday; but they persevered and adjourned in the afternoon on the third Gay with a self-laudatory comment which Matt Spear had included in the minutes presented to a They said that the efforts of this committee have been exemplary, as far as acting to the best interests adhering tc the guidelines proposed, We consider this to be a very meager effort toward a tremendous problem, and it in no way begins to provide a solution of any definitive kind, Oe : Now, they also made one very important point. The additional funding to include many of the projects that were rejected, as well as the bulk of other projects \ which should have been submitted but vere not submitted because.the guidelines provided by the legislation or by the constraints of time should be consicered when such moneys | ‘would become available, In other words, the. committee really looked Upon | itself as a waystation in a4 truly pilot program that has national implicaticns and should have a long-term payoff, I think that there is one other comment that is worth making, and that is that it is typical of RMP flexibility and viability in that this program could be thrust upon on a crisis oriented basis and that the staff could come up with a proper administration to effectively get the prrogtam to the state: itinow. is, in'a very short period of time. A great deal of credit is due Mr. Spear, Dr. Pahl, and the entire staff, DR. PAHL: Thank you very much , Dr. Gramlich. Are there questions for Dr. Gramlich on this rather brief survey of what was intensive effort of the arthritis center program? The minutes ef that meeting, that have been distributed to you, as Dr. Gramlich stated, are quite important because they contain the resolutions and guides, that is g ’ ' the premises upon which the committee later evaluates the 2 application; and also there is in that document recommendations for follow-up by the Division of Regional Medical Programs, 97 SO as to try to make it an effective national program, even though it be a one-year effort, as John has stated. And I think it would either be appropriate now or at a later point in the meeting, if you have not had time to read those minutes, to have a fornal council adoption or endorsenent of those resolutions and guidelines, as well as ‘the recommenda- tions to our agency in program for an appropriate kind of program involvement following. the awards for the approved - programs, And iflit is the council's wish, this could be done at a latér stage. But I think it would be well for us to have that formal endorsement of the committee's processes and basic underlying premises, because this is an initial thrust, and we believe the committee not only did an out- Standing job, but they set for themselves certain rules and procedures so as to try to carry out, to the best of their understanding, the mandate that was given to us,- I dont know to what extent you have had an oppor- tunity to read these materials that Matt has. ‘These materials are at the desk today? ‘ MR. SPEAR: The ninutes aren't here, unless they have been distributed, They were mailed out. DR. PAL: Okay, they were mailed out to you, If you have had an opportunity, perhaps you would care to discuss that point, or, if not, that could be left ~~ we need ‘ Some extra copies, which indicates to me that this is not the appropriate time, then, to take any action, I would susgest that ve get sone extra copies and give them to you, and perhaps later today, or at such a tine as we talie up the arthritis applications, these could be gone over and that action instituted, Are there any points of discussion for either Dr. Gramlich or Mr. Spear at this time on the arthritis activity? Well, “thank you, John, very much for your report, and we will be getting into the detail matters early this afternoon, I would like now to take up one or two items of usual business before the council, and that is to ask for a consideration of the minutes of the last meeting of the council, the February 12th minutes. If there are any changes or amendments? % a O ct fe- oO i bh QO Ky £ not, the Chair would entertain adoption of the minutes, MRS, MARS : ‘I 50 move, ‘ MRS. MORGAN: I second, DR. PAHL: It has been moved and seconded, All in favor say "aye", [Chorus of "ayes", ] DR. PAHL: Opposed? [No response, ] DR. PAHL: So moved. , 1 ‘ Io woulc also like to call to your attention that tha next meeting dates for the council are August 8th and 9th, and _ would hope that this two-day scheduled meeting is still appropriate for you. It has been very Gifficult to arrange a meeting in August, and we do urge all of .you, and those who are not present this morning, of course, to make that - meeting, because at that time there will be applications from 43 regions or so, requesting something in the neighborhood of $42 millions. / . So there is a reasonable set of responsibilities involved in that statement, so we would hope that all of you would try to make that August 8th and 9th meeting. At this time we are not attempting to establish a meeting date beyond that, because, very frankly, we would not know what date to suggest or what the needs and responsibilities are, so if you will bear with us until August 8th and 9th we will bring in a large calendar and see - what we need to eco at that time, ‘ Before we get into the last item of business, I would ask for any public comments or comments by members of the public on any of the matters that have been brought up today by us or other matters relevant to the council consideration that you care to make, \ 100 If there are individuals who care to make staterents or comments, I would ask vou to identify vourself for the record, and if you are representing an organization, that is, someone other than yourself, please identify whom you are representing. | So the floor is open at the moment for anyone who feels so inclined to make any general statement or comment upon what has transpired so. far. MR. POPPER: My name is Robert Popper, and I have been on the New York Regional Medical Program almost since its beginning. “and for the past three years, or something like that, I have been chairman.of the RMP. | Now, I have watched RMP as a concerned, interested citizen, because Iam a volunteer. Nobody pays me anything any more. And also as a taxpayer. Now, I take that responsibility very seriously. Considering the alternatives, I would rather pay taxes than not, but I do want to get my money 's worth. I have watched RMP over these years and have watched some of the things it does, particularly in our city, that I have never seen done hefore. tt has managed to convene some people who never before could have believed that today was Thursday, and I have managed to get these people, to sit them down in’ a room, to establish priorities and implement programs; and it has been really quite a ' 101 -remarkable thing. A lot of these people have nothing to gain from RMP, they are not people who submit grants, they are just people who think that RMP is worth something. - I think this is good, and I think it's important. Now, I come to you particularly with an unusual problem with New York, I hate to bore you with statistics, but the fact is that I memorized them on the plane coming down, and I'll be damned if they're going to go to waste. _ We have ten million people, nine counties, twenty- one congressional districts, two hundred hospitals, and, so help me, seven medical schools. Now, if you think that that's an easy group to get going on anything -- you are quite right; it is extremely difficult. In December of 1972, when we had our site visit, our director had just resigned, our grantee was asking permission to withdraw, the RHE was acting under wraps because we never knew from day to day what our powers were, and I can assure you when I cross Fifth Avenue the cops didn't stop traffic for me. Today this is all different. We have a grantee who is responsible, respectable, and who cooperates, but does not interfere, We have relationships with our comprehensive health =, 2 102 planning agencies and other planning agencies in town that have never been better, with a good deal of cross~-federaliza~ tion and a great deal of conversation, particularly with CHP, we are in good shape. We have a staff that's absolutely devoted and competent, and works just as hard as the staff down here, and we have a strong and vigorous RHE which attends meetings, | and which deliberates and which does everything it has to. Now, I'm not going to go into all the projects, You have them here. I merely want to say that if you think all urban areas have problems, we, with our ten million people and seven medical schools, have ever so many more problems than anybody. But we have the solutions to solve those problems, and all we ask from you is consideration of money. “We are five percent of the population of the country, we are putting in an application for roughly five percent of the impounded funds. Anything you give us will be deeply gratifying, and if you give us more, that's even better. Thank you very much, DR. PAHL: Thank you, Mr. Popper, I am glad we received those statistics also into the record. Are there other members of the public, or are there comments by the council at this time relative to this Statement? 103 “If not, are there other general statements to be made before we go into the last item of business I have in the open session? I would like to have you turn your attention, then, if you would -- I am not sure in what form this was given to them, Ken, is it in the agenda package? In the material which contains your agenda, the last two sheets, there are two staements there which the ad hoc review committee for the RMP applications formulated. and addressed to the council for their consideration, and I would like to, at this point, have you consider them in this open meeting because they are not related to any individual application or the review of ahy individual application, but rather are matters of general interest to the review committee and to this council. The first statement I have is the CHP review and comment. Do you all have that statement in front of you? MRS. MARS oe Who drew this up, Dr. Pahl? What is it? DR. PAHL: This statement was drafted by Dr. Teshan, who was sitting on the review committee, but I believe that there were several. He's the one who presented it to the full review committee, The full review committee considered this statement and passed favorably upon it for submission to an action by | brought to you from the review committee, and we are serving 104 this council. So this is a proposal to you to consider and adopt it, amend it, or not act upon it at all, but it is in that capacity. In introducing to you this statement, you should be aware of the fact, and this is particularly addressed to. new members of the council, that there is a procedure within the RMP guidelines and policies whereby applications from the local RMP are submitted to the local CHP agency for review and comment, and that these comments by the CHP agency are returned to the local RMP, where the comments are to be considered by the regional advisory group and the RMP, and some kind of positive response made, That does not mean that the advice by the CHP agency has to be adopted in all cases, but the comments have to be seriously considered and an appropriate kind of action taken following the RAG consideration of the comments. In some areas I think it is fair to say that there has been very good close working relationships, and I think we just heard a statement from Metropolitan New York RMP, where such activities seem to be working out very well. In other areas of the country I am afraid things perhaps have not always been as smooth, Consequently, there has been a spectrum of both the kinds of advice given RMP's from the CHP B agencies as 105 well as the kinds of responses that RMP agencies have made to such review and comments from the CHP B agencies. As Dr. Margulies and Mr. Rubel have already stated this morning, much of this is past history, because we are moving into a new direction, and I believe that the sources of friction are much less widespread than rumor would have it. In many places things are proceeding very well. ; Many of you who have sat on the council know that the local RMP's have done much in the past to stafé and help establish the local CHP B agencies. They are sitting on the RAG's and on the CHP B agency councils and boards, people from the other agencies; so there is good collaboration and cooperation in many quarters, but it is not uniform. As a result of still this divergency of interest and activities,this statement was drafted by the review committee for your consideration, and I would like to read it into the record, and then you may take whatever action, following discussion, that you care to. Mr. Rubel is here, and I think this is appropriate, because he has these two sets of responsibilities, and that is not only as Acting Director of the CHP Program, he is interested in such activities, but in his more major role, and that is the Associate Director for the Health Resources or 106 Planning. It is his reponsibility to try to make a more effective program both internally and externally, between the CHP and RMP functions. | So I would like to read this review committee recommendation for your consideration into the record. “CHP Review and Comment. “Recommenation for Council Policy and Request to Health Resources Administration: - “While recognizing legislative mandate and Division of Regional Medical Program regulations regarding RMP-CHP relationships, Council requests that the national CHP leadership transmit to Areawide CHP (b) agencies nationally the mandate for fully reciprocal relationships with RMPs, especially in calling upon RMP assistance for professional and technical input into ongoing CHP plans development; and in the interests of fairness and full reciprocity Council furthermore agrees and instructs ad hoc RMP Review Committee and Staff to set aside any influénce of negative CHP comments upon an RMP application unless the commenting CHP (b) agency has provided the RMP with (1) the criteria and a description of the b-agency review-and-comment process and (2) a list of the b-agency objectives and priorities upon which at least a part of the RMP response should be focused." Perhaps it might be appropriate, since Mr. Rubel is here and has already treated this, in a sense, in his me this statement is an attempt at raising issues that have 107 earlier statement, to first make a comment or two which I . think may be helpful and then ask for council discussion. Gene. ' MR. RUBEL: As I tried to say before, it seems to been very bothersome and troublesome in the past, and, very frankly, I don't see it as providing any positive effect for the future. : There is no question that there has been an awful lot of each agency trying to further its own means within the RMP world. There has been the question of “who sent you out to be our master" kind of a feeling, and it is certainly evident in the discussion of the review council, that that was a major one of the problems. « "We don't respect you, anyway; we know what we're doing, and who the hell are you to tell us what we should do?" That has been the attitude in many places. On the other hand, there has been an attitude on the part of many CHP people, one of, in many cases, jealousy, envy, “you have all the bucks and we're struggling; and we're going to sabotage what you're doing." A lot of that has occurred as well. I think the Congress is in the process now of trying to reconcile the problems that we've had in the past. We certainly, I would say, over the last three months, four a, 108 months, have tried to do it here as well. , When the applications went out to the RMP's back in February, we sent copies of them to the CHP agencies as well, The first time that had ever been done, - We tried to explain what the rules are, where we also try to lay out some priorities, as we saw them, where they could be working together. As I travel around the country, I have found an . amazing amount of interaction that people are trying to work together. I think perhaps some people feel the problem we have as bigger than what really is there. There is no question in the context -~ the first part of the statment, I am not sure I know what it means; but in terms of reciprocity I think that is happening, people are talking to each.other.. And I am not sure what making that statement really means. | Well, let me-stop there, and I will certainly be glad to respond to any comments you have. MRS. MARS: Personally I don't think this is a responsibility of the council, and I don't think it comes under our prerogative to try to settle internal politics, so to speak, in that this is more or less a political issue. And I would be very much against recommending it. DR. PAHL: Dr. Merrill, DR. MERRILL: I agree with both those comments. 7 and I think the issues which are involved, which are much hang all the Laws and Prophets, 109 Since I have read this thing, I wondered where the other eight commandments were, I think it's calculated to raise the hackles of the people who receive this. It's extremely high-handed, dealt with by a soft sell rather than an extremely hard and irritating sell such as this one, DR. JANEVWAY: John, on those two commandments - DR. PAHL: Mrs. Flood? MRS. FLOOD: I would inquire as to the interpretatio of the CHP(b) agency by the wording of this comment. Would this encompass also the areawide. planning agencies that are unfunded, that are strictly voluntary and functioning in areawide health planning without any federal or State Support, but who fill the role of review and comment for these levels? MR. RUBEL: Under currént Department policy, there is only a requirement to get review and comment from those agencies that are funded by the federal government. I think in practice it has turned out that there are many other agencies involved as well. Hopefully, in the relatively near future we are not going to have that difference, we are going to have Planning agencies covering the entire country; but there is 110 no way, there is no requirement that an RMP get comments from anybody other than a federally recognized and funded areawide planning agency. | MRS. FLOOD: But in reality they do, they go to the areawide planning agency, recognized though unfunded, that does fulfill this role. So my question would then lead to: If this policy statement should be adopted, would it be forwarded by your office, Mr. Rubel, to these unfunded yet - functioning areawide groups? Through the (a) agency, perhaps, if you use that mechanism for dispersing information. MR. RUBEL: Well, we certainly would be telling it to the (a) agency people. We have no formal communication channel to the unfunded areawide agencies, MRS. FLOOD: Well, that is an interesting fact when you consider that the regional offices would require a review ad comment from even the unfunded agencies before they conside applications that are not directly related necessarily to RMP but to other funding sources, . In light of the fact that this particular policy Statement then perhaps dispersed through the (a) agencies would reach even thse unfunded agencies, I would also feel | that it is a high-handed approach and would cause many problems for Regional Medical Programs. Thank you. DR. PAHL: Thank you, See 111 Dr. Gramlich. DR. GRAMLICH: Dr. Pahl, a question of information. Is there anything in DRMP regulations which requires that DRMP staff and council not fund an otherwise appropriate project which has received a negative comment? DR. PAHL: | No, the regulations, policies merely require that the applications before being considered have gone to the CHP(b) agencies for review and comment, and that such comments be received, considered, and in some way disposed of, affirmatively or negatively; but beyond that there is no requirement. And I should say, and this will come up as we go through our RMP applications, we made a very strong effort, as we have in the past, to make sure that despite the short time periods for the present applications, that our applications did go and be reviewed by CHP(b) agencies, and this placed a very heavy burden on the (b) agencies. The time requirements Were very, very strict. We have received the comments from the RMP's about the (b) agency comments and what theix actions are, and I think we have tabulated these, and both Mr. Rubel and I are quite satisfied that everything that could be done in the periods that everyone had available has been done and it has been really a remarkable performance by both the CHP(b)'s and the RMP's, =, oF 112 That is not to say sweetness and light exists in s all quarters, but it is far less than what people believe, And, as with most things, a few cases of dissention seem to color what is not truly a generalized situation. MRS. SILSBEE: Well, in practice, some of the (b) agencies did have difficulty because they have such a tremendous load on -- and have been sending in comments that -- to Mr. Rubel and copies to us and to the Regional Medical Programs. In some cases the review committee had those late- comers. In every instance we felt that the information would be accepted, but the real forum for discussion was back at the regional advisory group, and we have been trying to get information about what the process is that is going on locally. DR. PAHL: Thank you, Mrs. Silsbee, Dr. Sparkman. DR. SPARKMAN: I'm John Sparkman. I am Director of the Washington last-guard unit, chairman of the steering committee coordinator; rt can't speak for them, but I think I reflect their views, and I would like to take a different approach. It seems to me that the approach so farlas been to tell RMP's, you just must abide by CHP review and comment, and we have had this mandate laid on us. “hes 113 On the Other hand, I think what the authors of this particular statement had in mind was that the CHP should at the Same time be told, Yes, you have a mandate to cooperate with RMP's, I would agree with what Herb has said, or what Mr. Rubel has said relative to the fact that in general relation- ships between CHP's and RMP's are good, and they are better than the general rumor has it. | - I agree further with what Mr. Rubel has said, that there is no point in looking back and having recriminations, when we should be looking forward. But the fact remains that everything that has come out of the central office has not seemed to be to this effect, and I don't have specific comments, but I know from speaking to my fellow RMP coordinators that they feel that ur. Rubel doesn't quite reflect to his colleagues in CHP what he says here to us. Now, I don't question his honesty, but this is the feeling that still exists, and it seems to me that the first part of this, down to "furthermore agrees and instructs" does in fact include a positive recommendation to say: All right, RMP is going to cooperate, CHP's are going to do likewise. But I think I would agree with the scratching of an ad hoc RMP review committee and Staff, to set aside any mo” not a negative thing. And I further think that it is the 114 influence of negative CHP comments. But then I would think it is reasonable to ask the CHP agencies to describe the criterion and description of the review and comment process,. and to list the (b) agency's objectives and the priorities, and the basis on which their judgment was made. I know from the facts that our own region, but I don't know on what basis a judgment was made, and I clearly think they should be told this, and I see no objection to thisi. It seems to me this is a positive thing to do, and responsibility of this council to look at this and act.on it. Let me say that the coordinators hold this distinguished group in great respect. We recognize that from the beginning the national advisory council have played an exceedingly important role in RMP and de trmining policy and quality by actually setting policy, and I see this as a policy, and also by the careful review of applications which we are all going to do, which is an important part of determining quality. So I see this as a positive thing, and I see it as your responsibility. . | DR. PAHL: Thank you, Dr. Sparkman, Are there other comments? Dr. Merrill, DR. MERRILL: I would just like to reply to that. 115 In my comments I did not mean that I didn't think this was at all a fine thing to do, but I think this is entirely the wrong way to do it. What this proposes is that this council formally request that the national CHP leadership transmit; now I have a very strong feeling, perhaps shared by other members of the council, that it will never get any further than that and might simply irritate people. | . . | I think there are other ways of effecting the kind of thing that is intended here, and I think this might be done without a- formal statement. from the national advisory council of RMP, I would suggest perhaps that it might be done on a personal basis, or a man-to-man basis. I think you're quite right, it would be nice for a local RMP to know the (b) agency objectives and priorities; but I think for the (b) agency to transmit these to the local RMP by reason of a request from the national advisory council, coming from national CHP, has the effect of making more of an issue out of it, I think, than is warranted, DR. WAMMOCK: You're talking about that local people make this comment rather than the national level, is that right? DR. MERRILL: Well, I would suggest in this stage that the national RMp people and the national CHP people get 116 together at the request, when and if it originates ~- and I think it's reasonable -- should come from the national CHP without the tag of the RMP, which would only serve to be a sting. MR. RUBEL: If I could just make several comments. First of all, in terms of our attempts at suggesting that RMP's and CHP's work together, I would point to the ° covering letters that went to both organizations when this ; funding cycle first began, and I will leave that for the record to judge whether we have or have not attempted to suggest that there are very meaningful relationships to be carried out. The second point, the very essence of the planning process, within a comprehensive health planning organization, is its openness and the ability of virtually anybody to participate in that process. | If we have to have a mandate from Washington that tells people, Well, we've already told them what they have to do, it's very much in the open, to open it up some more, then we have failed even more than some of us here think we have. It is very true that there are many planning agencies that have not articulated very clear objectives, but that same thing is very true of RMP's. It is very clear that we have CHP agencies that have aoe, 117 not responded very well with specific comments to a proposed project, but it is also true that many RMP ‘s have not justified a project in a way that a CHP agency could respond. What I am trying to say is we have a lot of problems, To the extent that you ask us to communicate with CHP agencies, I promise you we will so communicate. My own personal conviction is that all it will do is exascerbate problems that we have, and it will not be a positive influence. Let's face it. | The July applications are just about on the way. Who are we telling, you know, you've got to communicate | before you submit applications. For what purpose are we doing that? . | I would wholeheartedly agree, to the extent the current legislation will continue, that we need to find better ways of communicating with each other, and if I have anything to do with it, if concurrent legislation were to continue, we would seek to do that. | But, in light of where we are, I think it's a little meaningless to try to start doing that from this point on, MRS. MORGAN: I don't believe we as a national advisory council have any control over CHP agencies at the present time to demand what they should do. We can over 118 RMP's groups, but we certainly cannot over CHP (b) agencies. ° DR. PAHL: Mrs. Mars? - MRS. MARS: I would like to make a motion that we do not adopt such a resolution as being inappropriate for the council, and perhaps along with that, however, adding a directive, such as Dr. Merrill stated, perhaps you would like to phrase that a letter be sent or something in softer terms, rather than adopting such a motion. Would you like to add an amendment to that? DR. MERRILD: No, I think that the thrust of what we all are thinking is very clear to Mr. Rubel and Dr. Pahl, ad I don't think it really needs to be put into writing. | I am sure they could follow our wishes. ) MRS. MARS : Well, leave it then just as a motion to not adopt such a resolution as being inappropriate on the part of the council. DR. MERRILL; I second it. \ ' DR. PAHL: It has been moved and seconded to not adopt the proposed resolution. Is there further discussion by the council? [The question was called for.] | DR. PAHL: All in favor say "aye", [Chorus of "ayes", ] DR. PAHL: Opposed? [No response. ] 119 DR. PAHL: So moved. : The second statement, which I believe is one that the review committee was very interested in bringing to your attention, I think is fairly obvious, particularly from this morning's presentations by all of the speakers, namely, we know we are in a transition period. Each speaker has indicated that it is necessary, essential, highly desirable for the local RMP's to order their own affairs, and seek closer, more effective relationships with those groups in their own regions, be they governmental or non-governmental, so as to look in a positive way to the future developments as we perceive them at this time. And this recommendation by the review committee, I think addresses itself to that statement. I would like to read it into the record, and then have the council consider this. "Action to preserve RMP Experience and Relationships "Recommendation for Council Policy: "In view of legislative developments now underway for further evolution of RMP, in association with the CHP and Hill-Burton programs, in the interests of national health planning, Council encourages RMP's to develop organizational readiness and any remaining regional relationships which are appropriate to lead, participate in and accommodate the anticipated new operating structuzs and requirements, , 120 The purpose of this orientation is to preserve for the new formats within the States and regions the capabilities and voluntary cooperative relationships which the RMP experience has created," I believe I should convey to you the committee's intent here when they say “organizational readiness", that they are stating that the local RMP's should look to their own internal staffing patterns and structures so as to be in a better position to be responsive to both the regional needs and the developing legislation as we all see it. So this is not encouraging, by any means, RMP's to adopt different forms of grantee organization, but rather to look internally to their own staffing, structural patterns. Now, with that as background, I would like to invite council's attention to this recommendation. DR. JANEWAY: I believe that this is anticipatory of'federal legislation, and one cannot read the intent of people who propose this to council, and I think it's open to a variety of interpretations, and in its present form I could not support it, a resolution such as this. DR. PAHL: Mrs. Mars. MRS. MARS: I would just reiterate what Dr. Janeway has said. I feel the same way about it. DR. PAHL: Dr. Watkins? 121 DR. WATKINS: I helieve ~- I was going to say that I don't even believe that we should have the responsibility of voting on either of these things that came up today; we should have returned them to them with the comments that were made, without a vote at all. Because we are negating somethin that we're not responsible for, DR. PAHL: Dr. Schreiner? DR, SCHREINER: This reminds me of a story about a Czechoslovakian sheriff in Colorado, and due to local budgetary difficulties they had gotten down to one deputy, and they had a gang of about thirty outlaws holed up in a shack, and the sheriff said, "Well, men, since we're out- numbered, I suggest we split up in groups and surround them." [Laughter. ] I think the RMP's that have lost a lot of staff know that they are in trouble and are trying hard. T don't think they are going to be helped by this kind of a resolution, | . I think the ones that have the staffs, the reason they have good staffs is because they know this is a problen, and they are getting ready for possible future legislation. I don't see that anything is going to be accomplished by this type of resolution. DR. PAHL: Well, I think, unless there is further discussion, the Chair understands the sense of the council, g 122 and we will transmit such discussion back to the review committee, so that they will know the disposition of these, | Before we break for lunch, I would ask once again whether there are any further points to be made by council members or the public on any of the matters we have discussed this morning. pr. Haber? DR. ABER: Yes, I would like to comment at this meeting about the proposed outreach of the arthritis proposal. I construe this as being very important and possibly a mechanism in which the treatment of arthritis can escalate and elevate itself up to a much higher plateau. | | The reason for this is that most arthritis is not treated in hospitals, it's treated on an outpatient basis by a variety of practitioners, some of whom may not be qualified. . And I think if I sense the meaning of outreach here, there will be an opportunity for physicians who are a tertiary kind of physician, who are involved with research and teaching and so on, to be able to relate much more closely to the primary-care physicians. That is to say, the resources of the hospital, the school of medicine, and all the rest which have been devoted nn CO 123 largely to life-threatening diseases on an inpatient basis, will now be turned toward this very important area of arthritis. I would commend you for this, Dr. Gramlich, and I think it's a very important step which could raise the whole complexion of arthritis treatment in this country. DR. PAHL: Thank you very much, Dr. Haber. Are there further comments by the council? Mr. Rubel, I lieve, had a statement. MR, RUBEL: One further thought. I mentioned before that we have reached a settlement or at least there is a proposed settlement of litigation, and that we have — agreed at least that unless any RMP objects, that $5 million will be used under Section 910, it is our current intention to spend all of that Pa money, using the contract authority, and that would therefore not require review by this council, ~ On the other hand, by the time we meet in August, we have to have our plans, very hopefully, firmed up and I anticipate that. we will be discussing with you how we intend to use that money. | | The thrust of that effort is to help us do research into the technology of planning, as I call it, the methodologies to be used, I believe the coordinator says, with major emphasis on criteria and standards for expensive 124 services like open-heart surgery and the like. But we will have a very complete plan worked out by the August 8 session, ‘and we do want to share it with you, and get your -- whatever suggestions you have for us. We are going to be a little bit in the middle of a-- we can't go ahead until we get the court order signed. - I am not sure exactly where we are going to be on August 8th, Wherever we are, it's my intention to fully report to you exactly where we are with regard to that $5 million. DR. PAHL: Thank you, Gene, Mr. Rubel has just distributed to you, because it will be important to take this up in a closed session, which we will convene following lunch, the minutes of the ad hoc arthritis review committee, wherein you will find the premises, guides, resolutions and recommendations for follow-up by this agency in the arthritis program. And if you should have a few minutes that you could look at those, I think our discussion and adoption of these would be more meaningful following lunch, \ I would like to also thank Mr. Robert Tarr, the the HEW Committee Management Officer, and Mrs. Robert Skinner who was our agency Committee Management Officer, who is attending this morning, and just state again that we could not be. here and have the paperwork done that is before you end em WD fls 125 without really the great help and assistance that they have given to us in establishing and moving forward through a rather complicated complex process. The papers for the establishment of these two committees that we have been reviewing this morning, and thank you for attending; it's nice to have you here. With that, I will adjourn the meeting for lunch, and suggest that we be back at five after two. {Whereupon, at 1:05 o'clock, p.m., the committee recessed, to reconvene at. 2:05 o'clock, p.m., the same day. ] WHD-PM-1 ~ HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 -do like to have the latest information as we go into the Lzo “AFTERNOON SESSION 2:15 P.M. DOCTOR PAHL: The Council will please reconvens, now that the Acting Director is here. I apologize for being a few minutes late. We continue to get communications from Regions; we review cycle, but I think we have to call a halt to it at this point and get to the. business at hand. “I think that -- Judy, just let me ask whether you would prefer to give your general comments now, or after Doctor Gramlich treats the arthritis program? MRS. SILSBEE: i~think it would be simpler if vw just concentrated on the arthritis. | DOCTOR PAHL: Because of the schedule, which permits Doctor Gramlich to be here today but not tomorrow, we have decided to ask him at this time, again, to present now in this closed session, the Arthritis Review Committee's consider{ ations, together with a specific recommendation on the appli- cations, and to give you a full picture of those events, and then to ask Council to take appropriate action. Now, in opening this meeting, I would again remind you that the proceedings from this point on are confidential, both the materials that you receive as well as the discussions that will ensue, so we ask that you keep that in mind, and also, should any application, either within the arthritis WHD-2 fi - HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 127 a) program or within the Regional Medical Program, be discussed from the area from which you come, or if you knew of some other, conflict of interest as a result of your own involve- ments in consultantships and so forth, please’ excuse your- self from the room during the discussion of that specific Region's application. Are there any members of the public who are here, because if so, I will have to ask you to leave the proceed— ings at this point. Doctor Gramlich, will you please proceed with your discussion, and in that connection, I have been requested to announce that because of the low ceiling and the aircondi- tioning, it is hard for the Reporter and the staff to hear the comments, 50 please use the microphones when you have occasion to make comments or address the Council: DOCTOR GRAMLICH: I think there are several things that merit emphasis that I didn't pressure quite enough this morning, in terms of discussion time limitations. First off, just a small subjective observation, which, in addition to the listing of the Technical Review Committee members, which I described this morning, I would simply comment that this was a very hard-working, extremely conscientious group of people. DOCTOR PAHL: Pardon me, Doctor Gramlich; can you put the microphone a little bit closer? I am afraid the air- 8 WHD3 3 t2 conditioning units & this end are makkng it difficult to hear you. DOCTOR GRAMLICH: Is that any better? ° C: — | DOCTOR PAHL: Yes, thank you. | | DOCTOR GRAMLICH: This Committee was an able group which devoted a great deal of attention to the problem, as witness they went to work at 8:00 o'clock in the morning -- none of this’ 9:00 o'clock business, and on a couple of . occasions worked until 8:30 or 9:00 o'clock at night, or on one occasion they worked that late. The Saturday morning -- or the Saturday session -~ lasted until mid-afternoon, so in effect they put in three days of hard work in reaching the conclusions that they did. That's a small personal aside. I was there as an observer. I have been credited with the good work they have done, which I would like to assume the responsibility for, but my position merely ws that of, hopefully, a bridge between them and the National Advisory Council. I did not contribute because I have no “expertise in arthritis or rheumatolosy. . Now, down to the work. I think it is extremely important that the council is quite cognizant of the guide- lines that this Technical Review Committee developed, because it was the basis on which they made their objective decisions as to which grant applications should he funded, which should - HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 ia SS ...cccccca sizes mamma aa aa WHD-4 HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 129 oy be disapproved, and the numerical ratings and prioritization of the ones that were approved. The purpose of using this format was to make it considerably easier, hopefully, for the Council to do its own job. | Now, I have very summarily named off and listed, briefly, the guidelines that they came up with. But you have only just recently received an opportunity to read them in detail. I would first off ask Council whether they would like to discuss these in detail, or whether they feel satis- fied and comfortable with the guidelines as they have been given to you on the written sheets that you have? If you want to discuss them, I will be very happy to do so; if you think that there is no need to waste time on that, that is agreeable to me. DOCTOR PAHL: Is there any comment by Council as to whether we can proceed? — Have you had an opportunity to review these, either prior to or over the lujich hour? I think, Doctor Gramlich, we might assume then that they are in agreement with the understandings reached by the Review Committee, and you might proceed with the report. DOCTOR GRAMLICH: If that is true, then I would suggest, as a matter of the least confusion, that it might be :WHD~5 HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, NE. Washington, D.C. 20002 (202) 546-6666 own guidance were done so with a recognition on their own part Lod appropriate for me to move that Council accept the report listing the guidelines. DOCTOR PAHL: Is there a second to this motion? DOCTOR WAMMOCK: Second. DOCTOR PAHL: It has been moved and secondea for the Council to accept the report of the Review Committee in which these guidelines and recommendations are given: in detail. _ Is there discussion about any of -- Doctor Merrill? DOCTOR MERRILL: Yes. I have one rhetorical ques- tion which I have asked Doctor Gramlich before; I know the answer to it but I'd like to have it for the record. I assume that there were no sticky points in any of these recommendations you made which you felt needed the advice and concern of the Council? There were no problems which you felt should be dealt with at this level? DOCTOR GRAMLICH: I recall none. Matt, were there any that came up? - DOCTOR PAHL: Mr. Spear, would you please comment? MR. SPEAR: ‘T can't recall any. There were specific cases -- having established these specific guidelines), there were specific cases -- I think the best answer, if To interpret your question correctly, Doctor, is that the recom- mendations and guidelines that the Committee adopted for its WHD-6 HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 x —e hk that these were not carved in stone, and if there were a reasonable basis to violate them, they would do so, and at the moment,’ off the top of my head, I'm aware that they did so in only one case. | DOCTOR PAHL: I think it should also be perhaps noted for the eecord that the guides and resolutions, in part, form the basis for the recommendations for follow-up by this Agency, and in that sense there would be continuing involve- ment by stare to help make effective the recommendations of te Committee, insofar as these guidelines were utilized during discussion of any specific application. So the two together are the package, the recommenda- tions of the -- to the Agency, as well as the premises on which they discussed the individual applications. Is there further discussion by the Council? If not, I would ask the question; it has been moved and seconded to accept this report. All in favor? ~ (Chorus of "“Aye") Opposed? ” (No response) So moved. Doctor Gramlich? DOCTOR GRAMLICH: I would then think that perhaps the next step would be the assessment of the list of the WHD-7 ~ HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 132 recommended disapproved and approved grants, and the allowance therefor. . In the sheet -- or, in the folder which has been titled "Arthritis," which has been just recently handed to you -- Now, you will note -- these are alphabetized -- that there were --. you'll note several things first off. 7 There were grant requests totalling $15,866,581, for the payable funds $4,275,000, but the Committee, of course, was always cognizant of the need to keep the approvals and the funds recommended within the $4,725,006 figure -~ I'm sorry -- the $4,275,000 figure. . Therefore, they went through the grant requests one by one, with a primary reviewer reporting on his or her objective observations, and a secondary reviewer either con- firming, denying or altering the review of the primary reviewer. in each instance, when each grant request was con- sidered, this process was followéd by total discussion by the entire Committee. That is one of the reasons it took three 7 days. / There is -- the recommended funding for those approved programs came out surprisingly close to the amount that was available. They didn't realize at the time this was being done whether it was going to come out close, below or above, so they took the obvious route of prioritizing them, WHD~8 HOOVER REPORTING CO, INC. ~ 320 Massachusetts Avenue, NE. Washington, D.C. 20002 (202) 546-6666 “i 133 and ranking the score, giving them a numerical rating as well as the collar figure. Out of the 43 applications that were considered, 12 were disapproved en toto; the remaining 31 were ranked, and the recommended funding noted. I have just discovered a minor discrepancy, I'm afraid, in that on the first page of my listing of the Committee's recommendations, the rank score has been left _ out. Does yours have the numbers on it? MR. SPEAR: We didn't put it on the first page, Doctor. | DOCTOR GRAMLICH: Oh, okay; very good. So what you see there, then, is on the basis of zero to 100, the Committee's estimate of the quality of the grant ers “- on the second page, now -- the total amount requested and the total amount recommended by the Committee. I would -- e MR. SPEAR: If I could inject one comment, Doctor, the rank score is a ranking after the application had been modified by the Committee. DOCTOR PAHL: Thank you very much, Doctor Gramlich. I think this give you a picture of the recommendations -- that is, the final dollar recommendations for the approved programs, and before asking for any action on this, I would WHD~-9 HOOVER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 amount. What we would intend to do, following Council action 134 indicate to you that the earmarked funds for this program are $4.275 million, and the approved programs exceed that on approved and disapproved programs, is to notify those Regions that have had programs approved that we are also sending some dollars with that notification, to the extent that we can, but for those programs that were approved by the Review Committee but which go beyond the ‘actual earmarked funds available, we would indicate that the Region may, at its discretion, use its RMP funds from the June and August Council awards if it is in their best interests to do so to fund the programs. In other words, we would assume that they could incorporate that into their total consideration of priority listings as to how to use the RMP funds that we are making available to them through this next June 30th. Those programs that have been recommended for dis- approval by this Council would receive a letter stating that their application has been recommended for disapproval, and therefore they may not lise RMP funds for the support of that program, and that the application basically is ended from that point of view. So, with that, John would you care to introduce a motion for the Council to consider? DOCTOR GRAMLICH: It would seem to me the .easiest 135 WHD-10 oa * , * way to solve this problem, if the Council is comfortable in |: so doing, would be to accept the list as prioritized, and suggest to the RMP's that those programs that fall within the total finding, starting from the top and working do == of $4,275,000 -- be approved en bloc. Now, that leaves a question about the ones that were approved but ranked low, and therefore do not fall within the funding purview of the amount available. - ” If you look at the list on the second page, the gross total after Albany _- sixth from the top -- comes close to the funds available. That figure is $4,239,750. After Albany, and before Puerto Rico. You probably also have noted that Puerto Rico has the same score-rank as Albany. This poses a minor problem, in that if Albany is accepted and funded, we stay within the $4,275,000, but Puerto Rico has the same rank, according to the Committee's deliberations. So there is an element of unfairness to that. - . _. If Puerto Rico is added to the list, the figure that then totals out for the funds to be allocated is $4,332,950, which is about $60,000 over the allotted $4,275,00C I would suggest -- and this is an independent suggestion, that if we deem it possible -- if Council approves ~- that an additional $60,000 might be found somewhere which would allow Puerto Rico as well as Albany to be funded, and ~ ROOWER REPORTING CO, INC. 320 Massachusetts Avenue, N.E. Washington, D.C. 20002 (202) 546-6666 aS iS csi... i5i WHD-26 t | that went with it under Title 9 without considering any i supsequent possibilities. { - DOCTOR, PAHL: Well, I would suggest that since we are a full Council now, that this Council act as to what it ees to be the best interests of the program, because there i dis full knowledge before you as to our current situation and the applications and the funding recommendations, and I. believe you have the right, as the Council, to make whatever reaffirmation or change you wish from an earlier point. MR. MILLIKEN: This is going to be an amendment; is that right? No? it's a restatement? MRS. MARS: NO, it's merely reaffirming the motion made in February by the Council. Reaffirmation. DOCTOR PAHL: Mrs. Flocd? i MRS. FLOOD: Perhaps being a little repetitive, but. let me clear now in my mind -- we are saying that should we - overrule the policy action of the February Council meeting, or . i substitute a newer, broader policy statement, nonetheless, we ! as “Medical Programs to expenditures of x Q { fe 1 cg fet }t oi we ci ct ty 7 a {p WQ e Oo va fal t 4 Fe ae Sey oT > = Je a = te i Mw + . . ned funds plus their own funds, to the categories of nn i ' f I | activities approved by the Review Committee? | } fa In essence, we would not allow Migesissippi to go ahead and ae my yn “1 4- wes ~> ++ : : use genoral funds to briny their expenditures in an _ . t whine dende ae 2 one 7 4 - ake sn + bael “ac arthricis project, for exawple, up to the level listed here as . ! WHD-27 152 rr eneas roquest; we would give them only the authorization to augment their -- well, they are above the cutoff. Let's take someone else. : Lakes Area, for example, that is below the cutoff line. They would only bein a position to use $45,000 of their funds for that component part of their application. his:is the interpretation I'm hearing? oe DOCTOR PAHL: Yes. - . ‘ MRS. FLOOD: Thank you. DOCTOR PAHL: In other words, what we have is a preliminary review group that has looked at the technical merit and has established guidelines for a national pilot arthritis center program. In order not to abuse the whole process, we would apply the same restrictions on all approved Regions so that they could not do lecally what wasn't really approved nationally; otherwise, there would not have been much purpose in going through a national review process. v1 : des nee : ca ‘ , Tate! The mueston hore is that we will pay through as mtcn, - - ~ Ue ete ee meg pe ts : heine.2 2g 7 G&S WE Car UUr.ty, dno tnrecugh tre NETOCLAcLiONsS Whicn have to. Ty Sy aN , ; -~ : . % “4 The Further consideration is whether Regions who WIID-28 marked, and that.represents, I believe, the consideration where there is insufficient money, whether they may use their own RMP funds to support what we can’t out of the ear~ that is before us. And the motion, as I undertand it, that has been made-and gsconded, would be to limit the 53 RMP's in the pilot arthritis center program to those Regions' approved 7 - applications to the point where the earmarked funds have run out, wherever that point happened to be. All in favor of the motion, please say “Aye." (Chorus of "Aye”") , . . Opposed? (Chorus of "No"}- Well, perhaps we might have a show of hands, if you vill, please. All those in favor of the motion, please raise your hands. | (Show of hands) Four hands. , vane re eye oF Cprosea Z & Dine Ae tnt EnaQvy OQ2 ROnUS? ‘Phe motion is not carried. Now, we will entertain a different motion. ! DCCTCR MERRILL: I would dike to make a motion that the funds aworopriated for the arthritis project -- that thes matt ee ee i Doel Fae OT ee i c se Te APP LeCALicss rer which Dumas are not avaisabpise Trom ene wey WHD-29 wae eee $ artnritis project be allowed within the limits of the recom- mended total, to apply other funds now in their possession to the arthritis. project, upon application to the Director of RMP and subsequent to his approval. DOCTOR PAHL: All right. Is there a second to hat. moticn? VOICE: Second. DOCTOR PAHL: AI1L right, that motion has been made and seconded. For clarification, I believe, Doctor Merrill, you would want to state not necessarily the funds "now in their possession,” but funds currently available to them or those which are to be made available to them as a result of June and August Council decisions, whatever they may be. DOCTOR MERRILL: Yes. DOCTOR PAHL: Is there discussion on that motion? MRS. KLEIN: Miter Chairman, I didn't get that’ limitation straight in my mind. Is it a limitation on the amount they applied for, or the amount that was granted, within which they may use their other funds? . t MR. HELLINEN: The amount that was granted, rigut? Is that what you mean? the funds that were granted. eT ne Pim, oe Rin de ~ 4 2 OER wee te PLE ae 2cS.« Not apmywiea Lory; granted . WHID- 30 155 MRS. KLEIN: Well, Mister Chairman, that, then, would Le an extremely limited motion, would it not, and would apply really to these last two applications, possibly, because -- is it my understanding that there are sufficient unds available to fulfill all the other commitments? DOCTQR PANL: There are sufficient funds to pay all except perhaps -- $500,000 total amount of recommended applications, so it only has impact to that extent. It's impor tat to those regions. Thank you. MRS. KLEIN: I see. DOCTOR PAHL: Is there further discussion? If not, all in favor of the motion say "Aye." (Chorus of "Aye"™) _, Opposed? ° {No response) The motion is carried. Bll wright. Doctor cramlich,. are there any comments you have, or Mr. Spear might have on tne arthritis activity? TAO ey, A wat r may tet wee my bed et : ' DOCG Glow kui t LvWOuULG Movi One O©rLer comment, ' . . ' ; us ve - 4% aw TF Rend of ia on ik, m. + + . woctor Pehl, and that is that the Technical Review Committees | ’ 1 : + : sot ae _ . { considered the follow-up activities, at intervals t < tf gis ant a A nae te ated . : ring the grant year anf at the conclusion of the grant year. i ye Council urge the RiPfs to ' ~ a ar pds wing r Toe eee ee eS ee bth du Rh ‘ ~ carry out their folleowean accivities within the limits of WHD31 feasibility. ) Does this require a vote? DOCTOR.PAHL: No, I think -- |. May I just please pass along the comment that it is not vossibic for us te get a record of the meeting with multiple conversations going on in the room. It is just a- poor rocm for the acoustics, or perhaps it's overly sensitive for acoustics, so please fee the individual conversations. down if you can so that we can get a record of the Council meeting. Doctor Gramlich, the Staff, I think, understands through the discussion of the Council and the acceptance of the minutes and so forth that the Council would wish us to engage in these activities that were recommended by the Committee, endorsei by the Committee ~- the Council, which hovefully would lead to an effective program cver the year, i ¥ ‘which would mean that we would be calling together the © Directors of these projects, asking for periodic reports, and ct Gata retrioval, systems, provide assist- ta 0 3 ‘$ ". an aoa DG uy reas & 4 n & - ' j ance in finding am a = w of audio-visual aids and things of this nature. » So I Gontt belicve we need a formal Council action sea yaa + on * OF = ae, . on this, but wa wouia accept it ce a H tuinly as the Council's ryince to work with them and give assistance to them in these ronriate limited sources for the production mye ere WHD-32 wee ee li 157 DOCTOR JANEWAY: I just wanted -- I'm new, and I would like to ask a question for information. Would you define for me, to make me a little bit more coimfertable, about the meaning of a priority score of 20? oo“ DOCTOR PANL: I would like to ask either Matt or Docter Granlich. I think it’s important -- DCCTOR JANEHAY: Because it's a little bit different ‘then I'm used to hearing. AN HMR. SPEAR: I am trying to recall, Doctor Janeway, just what that meant, and it doesn't come to me at the moment. I can look up the records, if you want to take a few moments while I do that. DOCTOR JANEWAY: NO, no -~ HR. SPEAR: But -=- those Regions listed below Puerto Rico have had their successes, and lesser successes along the way. What the Committee was looking at were in some cases “~ amd these were some of them, certdinly -- in all cases to . ral . the Recdons that hec an extremely short time to put these pro- eee ey eo ne wy Taek eae 24 = ay mri sta t Gtans together, and the anplications reflected th = eee amauta Fler eye ty et personal CONTAC CS ana Tho 5 = : ot 43 Legg To ae + PARR OWACUGa OF the fiwld, £0 know where eos m ete- il wd er oe 4 - . 3 tee sirecwths endat: 2 tye Werte not evun reflected in the tips ¢ : Wee : me SSce@-Mivl~Seue) 5 AbpaiCaltions, ana I Weul.l take -“WWInGSsée-hiueScuth as an WHD-33 rae 158} example, although I'm not sure it applies specifically to this case. Where there was an underlying feeling that there were better resources there and a better capability than they were seeing, and it raised a little question in their minds as to the real intent and the real commitment to what they were reading was in terms of carrying out -- insofar as carrying out those things the Committea, was willing to recom- mend. In some cases -~ for instance, Puerto Ricdé would . ~- which is a 40 -- in the area of known extreme needs for this kind of thing -- not that it doesn't have many, many other extreme needs, and it was sort of a joke among the Committee, because in the Central Hospital of Puerto Rico, | there ara 14 rheumatclcgists, and there are large areas up in New England, for instance, that don't have that. . And as they went through the rest of it, they kept saying: "I wish we could pass cut some of those rheumatologists Burt you know, their plan never told us who was | going to direct it, and that is something that, going back : : 1 to them win this Council's approval, that is the first thing o we are going to ask them: "Who's your Director up there?" ues am NO Oon® Was mamed. 1 . t t ' "y 7 4 aseart Vy rc wieae But tre nooed . waco known, the 14 rheumatologists and WiiD~ 34 orem Fe pte ee epee cnet le ae 24 ' ve might ne nee - cf the questicn was different than that. i593 some allied health people -- the capability was recognized and there was seme outreach in it that looked like a good | thing to do. But they would have had a .much higher score if they had told us who was going to run it. or instance, ypu eee) these kinds of things i affected rankings of this kind. Am I being adequate for your question? MR. CHAMBLISS: Maybe I can help just a bit there, Doctor Janeway. Rank~score is simply a technique that the’ad hoc Committee used te sort out, and in its sorting out it assigned certain numbers to each of them. Some of the ones below had rankings below the 40, or below the 20, and it was just a way cl laying out its work so we could cstablish a pay-line and DOCTOR JANEWAY: I understand that, but the intent QUPAaN an the Secres, but regardless of that other action, they would have | to Work within the framework of recommendations established Lane * Stee TL mt 5 % tn to, : OY Une Comutifes Lisaulf, the resolutions, , i a deh apne Dele < an “Q pyee nt SO onan tncy coulan't, for exarnle, develop the ‘ f a fF 2 . Pasa ee es G4 mete yn ~ wyh wed aT a . Y Sata de. Q¥tnrkdelLe oregram as sabmitted, but it would have to be within WHD-35 wee ee oe certainly clements that enteréd into the ranking score; yes. Soy te on Variagoies. the -cuidelines developed by the Committee, which is an answer in support of your question. MRS, co RDOvis In conjunction with his question, would tuis then be -- would your ranking be sort of'a combin- aticn of the aeed anc the Committee's feel for their ability a to mest tne nosu? would that be a combination? DOCTOR PAnL: Yes, I think those were essentially HRS. GORDON: You. could conceivably have a tremend-— ous program, but yet you really didn't it as much in this area as positively as you did in another, and this then would ive the one with the greater need maybe a higher score or gy g DR. GRAMLICH Competence of staff to carry out tne progran, the abilities of the organization to supervise, ! to maxe Sure that funds were properly spent, and all these QCTCR PAHL: I would not” know which element went into any one tarticular score, but those were considerations » Se ee emt eel mye ep Beret lw ee Les a fog 7 aw 3 aOf €A0.. Ghia 2000¢ QP PaLocllcn «-<- pare CL Lae CrLUCELrLa; Yes. we Wial, as Staffl, subsequent to tue Council meet- a wee em dow: ey ey ae he cm 37 : Se SO You, certeiniy at the next Council meeting, the disposition = : . ee gee mars Toot .t Ste a te - ~. Ol LSE meneys 2nd the exact Ge LATS SaCuULs Urey Cnange J e 3 WHD-36 within the earmarked. . 161 ‘ We also will make the awards for the arthritis applications within ‘the same official award statement, after tiis Council, that we have for the regular RMP applications, so that on the one award statement there will be shown the funds for your arthritis applications and there will be arately identified so it will be used for that purpose Again, we remind you that certainly the rankings | and the dollar recommendations and actions are confidential and we will be working with the Regions as soon as we can to effect Council's decisions in this matter. Now, I would suggest that we just take a five- minute break -- Doctor Gramlicn? DOCTOR GRAMLICH: May I make a final comment? I won't delay the stretch more than 30 seconds. i ° . AS an exercise in crisis management, this has been | ; | very interesting. You must remember the Congress only author-) ized these funds last fall. RHP was not even sure they were going to be available until mid-March, and in that interval it © mee teiniat L344 wat - wea hy : aah program which will have measurable impact aa om ay ae .— ee eae saci T fab ee ee GG webol a et he SP we 7 - t —— tay epee pete £ :. mae * ta on the henitn care of the American Civisrch. aa ¥ a = ae we yb me - tae = ~ 7 ed -4 _ But more importantiy,it again domonstrates the vie to “tT - ot -34 744 ~~ t Welk a TAN 4 bility and thea flexibility and the ability of RMP's. DOCTOR PANL: Well, thank you very much, Doctor are Lm is frye eerpytee eA pe be ot ” . t ” Graniich, for your report, anc Mr. Spear, and let's take a few 162 | i11l = ® = gg Gq . 6 ad oO rae ~~ Q e q ge og 0 6 v0 J# ° 3 p z , a) cq n a ”) |e Q, ' UO MO Q > My cf a4 4 HH G 0 “dj fs uw) S c o © GS ~ . oO wv fy ® O 4 - M4 % Q po. oS ul a a QO ad v ead nN 3 Q ord 4 = sy: & 4) ced @ & m WHD-38 163 DOCTOR PAHL: We are going to reconvene now with some introductory comments from Mrs. Silsbee, and then we Wiii immediately move into applications in general. We wished to take these up alphabetically, but because of the schedules of some individuals, not only on the rt counc fu to contribute, Will be some departures from that alpna- betical arrangement. I am going to have to ask the head table particularl if they might wish to refrain from smoking, because I have hada request from one of the charming members here that this isn't conducive to thinking about all these complex resolu- tions. Judy, why con't you just proceed now, if you will? ERS. SILSBED: Ail right. Dick, would you come on up? This is the operations vart of the Staff that is pecple tend to talk "Silsbee" 27 thai rine oe . Sta, UCNSV Mav Mean Mey mean - t . aoe Don Ma ~ Tt a 7 x he - ~ ~ MT as - Van Vinhic, they ucgan Postiland they mein Cardsll and all of ae 2 mt 7 7 tau _ = ma 2 , their statis. They don't mean Gilshbec; they mean collectives We started back, whan we realized we were going to- nave ay 7 + mer = + me ry de CHO review oveles, to ret FOucather a list of people 1, buc who are in the audience, and have something | meen ee eee ae eget « WHD-39 | . 164 we could use in ad hoc review capacity, because as you recall, {| tne Council Last Novencser hac to do this themselves, and in February when they were faced with this vrespect, asked Doctor Endicott specifically for a tirst-level review to help them, so that Council could concentrate on the policy. issues that were involved. ‘ / . Lt. And Doctor Endicott promised to do this, and we ; ware operating under two possibilities for quite a while. But in contact the people we explained this; it was important for | this review to have people who knew something about Regional Medical Pregrams and had had experience in either the Review Committee at the national level, the Council, or in Regional | Medical Brogtems. | . In the material behind your Agenda is 7 list of individuals that were contacted and who are going to serve on the Review Comittee, which as it turned out, did become a x Committee. Three cf the members that were listed on there were unable to make it at the last-minute, but we did have 23 people scheduled criginally; 19 of the original list, pius orier RMP member, t a de Because we had 33 total proqram applications, it became apparent in the three days that we had set aside that. » Lt couid not operate as a total comnittte during that entire time, so the format was to have the committee cpen as a grou; 165 “ at ’ THID-40 to discuss th2 general policies under which they were going to! | | be operating, and tnen we broke into two panels, with the | i Regions that were served by the south-Central staffs and the | Mid-Continent staffs in the one panel, and the Regions served | + by the Eastern Operations Staff and the Western Operations Essentially, this was gort of an even group. the first panel was chaired by Mir, Chambliss, and the second by “Mr. Peterson. Each of the applications had a thorough discussion by its respective panel. The applications have been sent to two reviewers, and they served as the principal spokesmen for y Pp i the Kegion, but the issues that were involved quickly became cr 2 © Q 9 Ey | ahd (t ct oO QO foe ssuécs and were discussed, and each Region was discussed by the panel. Then on the third day, one panel hac chosen to go ti bach over its entire array of recommendations and make sure that they felt thev hed not acted in a different fashion for 4 art _ = = - = 2 hee , _ *, Po _ | geyiewed tnueir-actionse, anl-oin three instancten changed theixz Mi - t I n | uy wep ree aye Tap team based on their veeroaviow i POCorGiGA Lagi y a23cu Of eine hy Dw OoV IG. ; no . - at wee ee coe Fe - im pt we my he ~ coe ee iN J Luan the tivo .unnlse 2. 2 teyether, with Doctor Pahl ~ pee Pe te 204 Lt otk Pe a 7-1 a eae a5 the Chaiicman, and heare the cther panels’ recommendations. They were Given the brief synopses of the Regqicns and their panel had made some’ recommendations and they began to wonder 166 . . ? . At that point the two panels recognized that one if some of those recions had been in their panel, whether the same recommendations would have come out. But .in those instances where an individual thought there was some discrep- ancy, tusse issues were discussed. oo The Comittee as a wnele did not make changes in the panel recommendations, and I belie¥Ve you have all received both the comsosite recommendations and the individual recom- mendations on each Region. That constitutes a review process. Now, this afternoon we originally were going to ', thsse Regions alphabetically. But because Doctor Merrili can oniv be with us today, and Doctor Gramiich today, ' i i and for a couple of other Regions that have people here today, . i. we are not going to uss that methedolocy. We will get through the ones that Doctor Merrill a | and Dectoz Graulich reviewed; we will then include Inter- | i LE age tery toe ~ . . Mourntein amd South Carciina. co . om this Will be the order in which we go. today: WHD-42 tot cr 167. South Dakota: "4p “wan ARS. MARS: Would you mind repeating those, please, MRS. SILSBEE: California, Georgia, - : Sa - Be Louisiana, Fusrto Rico -- Now, this is not alphabetical, because Doctor Merrill isn't leaving alphabetically. Mississippi, North Carolina, South Dakota, Inter-HMcountain, and South Carolina. All right; just one general statement, now. . ‘In both the instructions that were, sent to the Regional Hecical Prograus and the instructions that were sent to the Review Committee, there were certain materials that | were wullined, and we asked the Regions to brovide information An whois apelicetisons thats would allow the revievers to mane | Soma judement along these lines, andi we asked the individual Io am net goine-to read out the specifics on each general points mighn be important to WHD-43 HES ie one peng te ee ene EEE SRST SE REE LE 168 you at this point: = Program leadership, Program staif, Regional Advisory Group, performance and accomplishments. Objectives and priorities as outlined in the - ' Proposals. . Feasibility. Likelihood that these activities and projects can be successfully implemented with some results in the time and bucget proposed. CHP relationships. thon the overall aesessments- Sucgested way of moving today -~- and it is you will proceed this way ~- is some general statement on the action, and because the such a late date, I will ask each wae oo = : = eant Senc to you wos sent at of + reanuec we SSF erst ers fe Mann 4 briet statement on G2 Tilt: PSevecr.Ve 2rano. WALES LO MaAY a OT.et & var / - a of Council to carry on the discussion, and if that format is all right with you, We vill proceed. material we “~ Wiib-44 TRE ab ARETE SG IT reser beter en at SAT RT FS tees ERE THERM) me Ie SE eT! TEE Sema mrt imate spat eae SE SR ER SS SRR RET SHOR fF sein 9, he Sra Tee TORS ae SESE 5 anager = ema gt “does control ~ mrt o ea L TIONAL waar V anORe has absented himself from the room. Mr. Russa@ll? _ . : =o Sg Mh. RUSSDLL: The California Committee on Regional Medical Proyrams,as” above average. Regional Medical Programs. Mrs ° excellent, with the KF] a @ h t 4 it 53 ps t a the fi Yi ‘i uw QO K het @ /a “Oo “¢ wm be 7 p Ww cr fu oF ka o Q J "oO g “tg E Cu the ‘The Bn good track “record Silsbee mentioned, 169 A COUNCIL On REGION MEDICAL PROGRAL.S CALIFORNIA REVIEW Let the record show that Mr. Hiroto shown on the green sheet, was rated as In all the areas that the program was rated from good to exception of the proposal, which was regarding continua- tobe alee eee A py oe om tho green Shect, eel wee Volo} @S Moveaq am wee g t ‘ i tid pe newer TAL e ee tenet tae + ain Tate on —s at = the prshiuis afa@ psuaartid i; the Bay area of -the San Francis % \ ~ % oe ees aoe Ed Fe + epee +. 7 =a ~y we ¥- + : aren, and in Gan Dieco, onl speaking with the eputy Director . hoe Bhs dar patavSs varterday See “pas a4 a + yuck the day poferé yesterday, these areas are be1ng addressee. : e Bonar oF > Yee rep toe Drs ey oe adifte OTE . he ana th. Qre NOG lnc tneGhr adiirerences. sWHD-45 ! Ne SEIS Sapte ee one ae Wat TST REET art aR TSN 170 DOCTOR MERRILL: I. would like to preface my review with & counle of remarks which I think are applicable. My review of these things will be brief, but I think I can tell you why they will be brief. wep Ce mroposals arrived before the rest cf them, ahd there were some eight of these which “I was ™ te raview, without th benefit of Staff or the Ad Hec oO, Committee, and I read through them, and as you might imagine, was totally confused except for the specific proposals. There then arrived this wonderful little series of fe ns $a he! 0 jo $3 a n rd green “eets on which all the questions I was sup- thoroughly researched and had been g 0 is % Cb cr QO my th 4 (9 H rs i Qu be @ (D 3 answered, and not only did we have a typewritten evaluation -- several typewritten evaluations, but we had tape recordings 1. and transeripts, complete with laughter but without expletives; and Geletions. And it was a very thorough evaluation which answered just exactly the kind of questions that a member of this Council can not answer by himself. Of course, some of Wofere Know about preblems that none c=’ at. £ + : : ; us could have been avere of, about the reliability of the 4 io Director cf the Procram, his relationships, let's say, wih - . m4 neeariaten Se poe medi angtotn a fae rhiat ahd : wet nis assécieate -- His essociate'’s wlie, ror that macrer -* bul. | | i : 171 WUD-46 | | ee . : . which are critically important. All of these things are Se ART ap contained in herve, and were really a tremendous help, and I to : Ls ele ~ -. new system is going to facilitate certainly our sen ee mt tt 7 ht . He} “w fF 0 = 6 ny x All of you remember the classic example of Puerto REISER TEST EET tr fu Q G fa 4 ce) re iowas the principal reviewer of that, and cer~- | tainly on paper, it looked just awful. When we went down and found out what the real story was we found that it was a very! good proposal. I think the kind of thing I was looking for previously is all in here. Now, as far as California goes, I have read it, I- have marked some questions, things that I thougnat were gocda and things that I thought were bad. ‘Tr dia this before the other sheets arrived, and I found that most of the things that I had marked were in ajreement with ‘the other reviewers. Their overall pregram report, for those of you who 7 | have tne big thing, which begins on-page 123, I think, explains what they have accomplished, explains their structure, it 4 - os = + ~ ae Sader ac eA Hass basn Jaro Sewer be eke Neh WEL LOit Grave oFER Ueye oped for such things semis $22 wd enteral L aS development programs in monitoring of operations, and for " review and progress of_application proposals with a view to. SATA FIGS TC ERTIES moroving the overall quality of project proposals while they R E a SST se, sient re seme TREES“ ee tes ae So FERRITE FETE TESS YS EO ~- they have, for instance, emphasized the thing that we think .d0 with manpower, and I note, as again did the reviewers -- ,Of more chan a -- more than a hundred colleges and universi- 172 shnents, which is listed on 134, I think is very | | Y cpalled out, it seemed to me, with some of the excap-j; tons noted by the Reviewers, which I gather are being corrected. They've done a good job. The proposed programs, which you will find on page - 4 a) . 137, for those of you wno have it, seemed to me quite reason" | able. They have, for instance --'well, before we get to that | is so important, the continuation of project activities beyond the period of RMP support. 66 major project activities have terminated since July of ‘Tl, and of these 86, 76 were designed as on-going efforts which have been continued by other sources of funding. That seems to me a pretty good track record. Wath regard to their proposed programs, tey seem to me eminently fitted to the aims of RMP; cone of them has to the reviiewors' work -- so that woe certainly are in the sama ULtaa the cooperation i. ties and 120 hoswitals and clinics, as members of the consortia ee en tle 3 2 st mae s ny aed . “ =~ a3 Benmwntd : to work on their regional health services and educational ne: ns a 3 wet SO gte Dobe cy have | begun QA OLGA PLOTUK-rressure centrol, Wai Cae nae bee oe i BEER STE eo eee tema ihe intrest eee Oe rit ae nae HY 174 probably more effective than it was in the past, in terms. of managenent of the activities. ARS. SILSSEE: Doctor Merrill has been -- has made &@ moticn, and it has been seconded, to the: effect that the wy” « approved at the level of $7,353,000 ‘any Giscussion? | | DOCTOR WATKINS: Just a simple question. I would like to find out how it is that California’ is in a seven million dollar bracket, and others are three million? I wonder if they had any inside information? MRS. SILSBEE: Historically, Doctor Watkins, the Califs=nia procrem, since it has about 18 or 19 percent of the Opulation, has been at a fairly high level. ¥ . _— This particular application represents continuation, primarily. MR. RUSSEL: That is correct. BRS. these Regions will be coming eat Re Oh oe ee Rost einen? |asrjliane: oO Ee GOGQsatTLonags EPPLLIAtlLons Va more funds at ahother SSSsentlally is a continuation cuestion. Kr SES SE See EE ET ew mer ore Fee att Jessep mam ora ads an aot 175 NATIONAL ADVISORY COUNCIL ont REGIONAL MEDICAL PROGRAHS - GEORGIA REVIIW MRS. SILSBLE: “The next Region will be Georgia. Mr. Van Winkle? | ~. Taypasns ER. Vit WINKLE: Well, I am only going to give a Tis reviewers had nothing but good to say for the state of Georgia. The reviewers rated this Region as a -~ 7 superior Region; they gave it excellent remarks in terms of its experienced leadership, its strong Regional Advisory Group, its committee structure, The same blessing was bestowed on their experienced program starl; they noted they had good CHP working relation- f-t- suips, and considered it to be a well-managed and well- administered Regional Medical Program. Georgia had requested $3,629,757, and did not pro- . pose to come in July 1 for any further moneys. ‘The Commities recommended approval at the requested level. TROPA pre, r Awe ae UR a a - . a t . cn Georgia, because jin viewfng their proposals, I was not Seqegnee wo dele 5 ~~: £ SG . tae gsuruck by the same decree cf thought, precisicn, and possiziy ine to ask abcut, to begin ~t Yee ee * - Sen pe te aAmMLiy etucation proposal, which we aan tf opa ty te oe AR De em + oe ee te wWa& CGolichted to heave that reroert epee ee shee rhe tom sean eat Week Gee.) Seen are: 176 coucned in the most general terms, wnich is a Kini of "God, love and motherhood” thing, which gives no specifics whatever. an Gxample o "Specific activities of this program will implement aud expand patient and family education pro- grams. Projects should be an integrated type of activity; projects should be patient centered. Projects should @ modern instructional technology." Oh, yes; and it is "anticipated" that ten hospitals» Will be selected from many requests to develop and to expand @ Well, I see no specifics in this at all. Do they s? hae th ty fu < . wy A Oo rf 3) ct wv bao 73 co; By o MH 0) ct o fr vd MR. VAN WINKLE: . Docter ae) ferrill, what you are read- ing there is the request for proposal that went out to all provicers in the state. That was the broad general guidelines: that they were sending out, saying: "This is what we will s a 3 aay eee he . t . “ OQ ct rt fe or) oa un o ct 1 ot oy oO Hes oF Q or ct wham 3 Medea eS cr g re ™ TIT ATIT ws rr te +} HR. VAN WENSLE: That is the proea fis 0) t py wo iD 0 G cr ar a} Q wy te ad be 4 Te wit eye et - um mo ou G thea provisers, faying: "T a "A p H 0) ct ry 0 ww H 0 Su in that we are interested in supporting." eb a WHD=-52 ae oper oe PA EAR SH IE aL “here is typed up as a proposal from Georgia, not as a guide- ‘line sent to Georgia. 177 DOCTOR MERRILL: But this Section D says: "It is anticipated that ten hospitals will be selected for any requests to develop..." ‘ MRS. SILSBEE: Hr. Jewell is the Operations Officer who is responsible for this Region. I wonder if you could give us sone insight here? “wR, JEWELL: Doctor Merrill, this morning in the ios mail we got some further amplification on this. Would you’ 4+ believe it? I have a letter dated June 4. i have it here, and I didn't want to load you up with another piece of paper, but here are the ten hospitals. They sent out this request for proposals, and here is the list of hospitals they arc going to fund these activities through -- prososed to fund these activities through. i 5 DOCTOR HERRILL: But nevertheless, what I am reading’ cf i rs ws O yn a he (tT fy K (9) 6 6a ct ph ct 1 ct }e pee te ~~ E a Q un rh Qo G in Ss sy 4 pu W K fu td oe u «f zs Hou pe. Q on n ip wy a , Veouc. Tt sounds to me as thoush they may well c ot a f un Co m4 rh ct 6 oe fi C1 re ct QO ke oO & s . an gee ye 2 oo + ep ent yay 3 have copied your Lnestructions ana cet TIT T . Tie ep ee ee a oy ; Sa HR. JEWELL: What you are reading, Doctor, 1S pre posed by Georgia. We don't have any guideline on that patient’ DCCTOR MORRELL: That is exactly what I am sayiny- WHD-~3 3 . I thought Lee was saying these were the guidelines. MR. VAN WINKLE: No. They are guidelines that oat to the providers within the State of Georgia.’ MRS. SILSEBDE: Doctor Merrill, I think perhaps the genoral statcment on the a nplication from Georgia might be This ‘program -- in order to get this application in, they wanted to have a year in which to do things. It did propose this umbrella operation, with the specifics under- going review after we received the application. What Mr. Jewell has there are the specific areas in which this activity is to take place. DOCTOR MERRILL: All right. Well, t will chen say only that the comments I have made apply also to the application for stroxe, cancer and kidney, and I gather that this is the reason they did, and if WRG, SILSBDL: lirs. Morgan, is this cne that, you te wate : a - . ° t wees arom rte vy ,ta et 3 3 Phase wb isiziines & Widrm B corge oF 7 ane 4 ot mr & GO OVabl tire mtare progran. ‘ ~ TG ey 7 3 Pr am Te my oe armed yy i Ihave gone over the vellow and ¢recn fncect, sha t second - Pee yt = Tm Al ge ene ten 4 veade te Dornor Der riai S motion wt 7 Ga You Mase of meoiLicon? Te ee ETT ~ r ~ aon om Te 7 : : a EMOTON MOTMRILE: Yes. wee Past COusa ££ Give you & GuULcn CVELVLEeW OL wets aw Ba me nee em ey t my oben % 3 a * > Reeve ps _ we SPT tae wWaak Nagccned at the ad net group? Tf have a&Sscu ... vilavew.-- an ty ye i 4 ne we ws dew 3 twee aa ot - J a ce eho Omerations Cificer, to Stand by in case you wantea to ais a f ft ~ eS fel oe ype de 2 “to “wae = ey Daya th . cuss Sin WAT LAcCR oy Boo LLoabkion £UrEAcLe. De owe tyme eet sa71e 7 ae pw re a Vente PO tes ° ae ++ : Yae ga hoc review pantl Concgi.erou ene. Louisiana Tiog pe ce DON aD eg Te Teepe See ea We, Betne eee bee tee Regional Nailcai-Pragyam to be peiow averacc, and we obtained | way Tt Be Te +4 . edu LAG encixre WHD-58 | “casi = ( = ts Fa “= Se =o ee sar ae i ns }% 4 op % * uF 4 . J ot 4 z a ; *} a : 3 a : * % 4 4 ' ' ee 7 8 i “ Loy " . he? : a 5 bee + 3 1 : y mn fas 7 te . 6 bar i } ny ' a pad a i ‘ po — ' . ’ i ad 3 ad . 3° . 4 . oo i ; : 1 * c soN . if 4 Mn fy v oa ot | 5 ry . 4 Sew 4 . os wt a : Py ee . , : , : oa ad - ae : L q ) 7 + r ve 1 . boos . " iu . : t H Lo : x . . . ‘ . 7 cd! ” ” . " " . . i be * a . re . “ * ae . 4 : . : ge " u 7 . . LY . ' . . 1 + " ee aa : » * " 7 i oy : re) . o : . . fee . to . “ wm im ; | ‘ 2 , “ a ‘ hot we : ‘ vs ., ms 2 . . : el , oy : . : . : _& . . : . ‘ : : : ne 4 _ be o to . . . a . . : : ' =, . . 1 ‘ ” ‘ t Reo, ’ , . ‘ 1 7 . . ote ai a 1 1 , 4 » — : ( £ roo * es . - aby . . a a : 4 . : . SO . . . . . ; i, ' 1 . cok i . ' . . iv £. . oe 1 ae 1 ‘ 1 t ‘ ke & 5 : i nis TRUER TAGE aT arene inarsrassonn fas tear ere mine te gesepsees, ot resm eb 183 application and had graded it individually, and we came up with a composite score. Louisiana has never achieved a triennial status, and appears to have content in the past to apply for the annual type of grant application. The Coordinater has been, up until recently, servinc wee ee cre ee enn en on an only 25 percent basis} as of July ist, he will be increasing his time to 50 percent. ‘ The Regional Advisory Group has several outstanding members, particularly its Chairman, and its Evaluation Committee leadership. Its track record in the area of management of funds has been good, and its unexpended balances on previous grant ts awards have been relatively nil. The grantee itself is a not-for ~pr rofit organization | { in contract to medical sce hools, and its indirect costing has The reason that the Review Committes app proved the . : f = = oOGmt mI “ = a 1p & St of $895,222, which in essences, sncaking of i ' } t ' WhQ appenyvaec to-have bean denied them up to the resent tins. Sy eyeeteee eee L SoLV OR TIDAREDI: il met ~ +3 Slaw & = Te Ty - T we E : mo, wromure thal Lovenucctly what T said befoerc T heard vou. aan ne = 184 \ WHD-59 . | oT _ i Ani that appears to me to be the real strength of that pro- . (| gram. _ Without gcing into too many of these things, they , : | do have = pregram for surveying medical education and physi- . i | cian ‘eilication in’boaisiana, with the ain of finding, out 4 , : L al i aS a : - ce / ™~ . : 1 how mony gqraluntes eH one wo fe ts ca or hus What 2S ennown an a chaerity-hespitdal system. Close to 7° hotwvs 22 te and wp +o woe ep fae ee wour ir 34 Att oor a Spe Vaan, AMG Aad Reh a keke bed de yp a arulLgenec Pp t str - 5 ~ ~ Os = 3% on so, 7 =" : mave gone gpociltically to th hospitals for care, and Se oe EE SSR SS EE ee ee 2 sor a specifically to vour question: have they done anything about | 187: threuygnout the reviews of the Louisiana applications by both ' the Review Comnitteés and Councils, this has been hard-hit as far as the overall philosophy of the state in having this | dual system. Now, that is not to say anything at all as far as - 7 a! the taxpayers going to the charity system, but to respond this, are they doing anything about it? The ex-Surgecen General, who is living in Florida now, has been elected as the Chief of the Dcsartment of Social fits in. Specifically just where, and how far that would lead je rs ct oO £ os o h co ct G t m0 | od i] Q 9 wa 0 Q ctr i K wm oO 3 QO G K 'S w K tt fu ct cr a K an tt b | 0] ~~ oy G ¢ DOCTOR MERRILL: Well, I think -- and particularly because of the thrust of the burdens of the new programs, and rations about the personnets I would agveac «= althouch not as enthusiastically as with the other x = ft ~“- and make a recommendation that be funded at the full mayen toy ye 434 22 iin se 1S ,2i2. - 7 , wns eTTraenms Saat eye OT tay Se : ' Pile LOD t WOCLOL. Saneway, Giu You nave an opportunity to losk at this? “DOCTO! JANERVAY: No. The same questons come to my mind as did to DSctor Merrill, but you den't have a Title 6 violation, or anything dike thai? WHD-63 spats ere 188 DOCTOR SCHREINDR: I just wanted to make a comment that although those charity hospitals are separate, and they customarily recard a orivate sector, they are very closely ¥ S x ! ed into Louisiana State Medical School. £4 el -- - s hi was.just going to say. that I am familiar with some of the lateralization of the charity hospital systems, and ‘this was originally designed under state aegis to follow the horizontal east-west main transit line across the roads, tied trade areas together in Louisiana, from east to west, hat and tnis hospital system, while it’s true it doesn't tie into things lixe the Gxner Clinic in Tulane, it does tie in very > schools, and there are rotating There are rotating full-time faculty members example, to the State Medical School, I Gon't think they would suffer much by comparison. Yhoy might by comvarison, perhans, with some of the | i WHD-64 Pst Nae EE ea ae a Lou kind of territory, has been their enlistment of private physicians and private hospitals in cooperation with these other kinds of activities, and that, I think, has not been | true of Louisiana. BOCTOr SCHRLINGR: Well, it is pretty tough on the peeps, Hscxuse all chese people: are on the state payroll, and they are really on a full-time salaried basis in thé vy ““It would be pretty hard for a private doctor; most of these doctors arc on a full-time salary. MRS. SILSBEE: Doctor Merrill, would you like for us to ask the Region to address itself more specifically to . this in their July application? In how they see this working DOCTOR MORRILL: I think, since the question has been raised a nuisber of times, I think it might be well to mA Goa that, and I certainly would like to know the answer. I te tae a ee et oe eee ae think £ understand why the question has not been raised in ariave Coauned ape in ergot a nied erantkiey previcus Council mectings with creat fervor, up until recently, $ 1 i 4 ' cc wt pte oF So Rare Adee Sy ow dn We tn : sf but = Ga think it is somethinae that ocucht te ke answered. : - ~ ‘ | moe ere ee “ te Ve ae tay 4 ' MAG. CILSELD: Yow have Made a motion; I don't = ioe wae yey 4 Sage 7 waa eon enes wat ys 5 MENGACLON Tor anyproval at $325,242. . : wae ee ee co. ~ os } eee a wo eb rt VSCOM Ge : 190 WHD-65 MRS. SILSBEE: The motion has been made and Is there any discussion? Nee a Vpn Saa? (No response) “fhe motion is carried. ; 5 | ’ . £ . - i t . t | - : ' I x“ i . t ! . in . {! i : “ : fi , i t a \ ' t i. L tt - f . 7 a at : i : , t i = a - : - 7 r i 3 I 4 3 WHD-66 i | + F A : ed > Re aa} a Pina mies ermine Fioedaiera ere tet +o eee sll iethind-ethiaheaacnstamad i niiahiemnra-beeiedetet Ratnamaskatabaataiaaenean 5 SEAMS HH 2 y .. a 191 NATIONAL ADVISORY COUNCIL ON REGIONAL MEDICAL PROGRAMS _ PUERTO RICO REVIEW MRS. SILSBEE: Tne next one is Puerto Rico. Oh, I fcrgot; tir. Nash, who is the Chief of the rae hme * “veer in : . TaTatTions Brauch, has beer called away because of. moss, and so I am going to wear that hat For --But since Doctor Merrill and Mrs. Flood are much more expert on Puerto Rico, I am going to defer to Doctor DOCTOR MERRILL: Well, as you know, we site-visited Puerto Rico, following a very unfavorable review, simply from their aprlication alone, We ware, I think, very ple tly surprised by the the Dix rector, and particularly of the Associate Director, at that time, and © beg. the lovalty of the people, and particularly by the number and raéwdmby Af teeileniel: VarLe@cny OF AMC LVLau 1€is who were intereste€ in the progran. _ ~ - : ~ o - _ . “4 3 7 tty te Ms a e . 77 @ma f— think the rest of us, too -- were wen mses el = pee ee ee nw deta Lain mw 4. de -~ dey on, -_ = Sod Very Hutt inpresscu-wlen ths fact that their preogranms seemed selves, acain, exactly to tna kinds of things wiich were needed in Puerto Riec, such as evalus- things I mentioned a moment ' ip services in which a private WHD-67 fpr sever tore SEH SSS or Tae pet tue ite te oSiaR Sem oe Sn SS 1 EROS. me meee gies eeged) sie of the effort in the instructio to se QO Lipa dk h uwnac tn Essentially, this grant request puts on paper ‘some - things we saw at it. ae It apparently reviewers, but it was re $695,862, at the rate of I wouid like t question on Stari: wnern who have left the program have come back in anticipation of tis, or will come back? You may remember that one of the things that struck us was that althcuch some of the staff . . nied ~ . — 192 | n and vlanning of the administration, { = ; | although two new hospitals were being built, they made every | o i fs iit 3 r3 oO Q c rs fe bh QO @ tt be QO mg O Kh tH) @ Kh < ke uw = Q 5 Qu cr by @ n oO that time, and I am enthusiastic about was called above-average by the commended that it be funded in full and I would agree with that. o know if anybody could answer this or not some of the staff people er * had worned very hard = t+.5 RB =) . Fass _ wit my be tae me + , - =mee . Le my , rae . . 7 : 7 a + 4 : On the Rus Rad Left when they believed that Funding was not : . ; a i going to ba adequate, they had gone into otner jobs in the — . ; . ! ~7 7 i apes ot ley cep go feet Dba ree te toe te - : Mearey MeartcaL SCHCOlL, abu were ac fualiy working part-time . o mak thea wet ta pm get pee Eee | ~ ££ . . or occasional hours without salary, ii many of tnem had t .; i wey ee De 7 3 ~ oon a - 5 34 3 : . t Qxepressda their wiliingness tae come back full-time into the 5 " ,; { p = oy ok § & TOYLTEN » whe ds. Lt Worea EUNMeEU. . t { . s . 4 von 32 waa vigor, b,. co < Yo mre ni : iowonder af anyhocy has any answer to that? _ ¢ - at : i WHD-68 | SR GR TEE Se oe se neat tte Sree SER ERS PER | UR TEEN we ET FREE AmaSS “TEES FEMS TAS AIOE ETE (at Foaed TR SESE TET SRE ESE OSS SS Se SEES Sane Se eh ete 193 MRS. SILSBEE: Doctor Merrill, you have now hit bore: as far as tue sastorn Operations. The Staff member | who accompanied you on the site visit in January has now gone to work in the VA. ct he sum total of direct oy cf Q fre Q th Ry J iR. STOLOPF: Mr. Peterson.was Chairman, and from the delibera tion there was indication of what happened to the stati Z thought he wanted to say something there. MR. FRUSRSCN: “Well, I think Bill Furman was one of the reviewers, and he had been on the site visit with you, and I was trying to cuickly refresh my memory from the tran- scevapt ~- laughter included, have no first-hand knowledge, either x from other things, 9 ' fy D but Bill described one, that did not cause him - ae thet the tion dow there is +s mr oes —, sie Soe eee ° ne ¥ . str oF aes . at on any concern, cecausc it was sort of like a flonting crap game. Yn mye a eyae tn qe ete he Dae abla OFS MY WOrcS, Mott Aim. Daa floated tact we thr alo oemsean] ana ounblite HLOETEG VCH LMIO weet MeaLCal SConcol t Gna UNLLIG certain WHD-69 | rane ee Nae SoS ea sewers “ni ———— wey oe 194 sav this a3 2a way cof doing business in Puerto Rico, and did oO as perhaps in-a few other similar situ ations where the VELYOERE & a rip-off, w is based on he had been arry, particularly frembers lem oF od fis miich sometimes had been -~ also, what I quickly recall from Bill Review Committee have had concerns cof two kinds: quate staltf, because they con't -- except for = — . am de me ye ~ VOGUE IS =e ne wao chase red, white and blue dollars substantive concern. s certainly didn't have a concern that there was but again, this’ fF Furman's review; there, and I have less knowledge than you and the panel and listened closely, to recall some of his com- point specifically to this point, Well, I saw that situation actually that-they were available, and. that same prob~ beon replaced “yy _— Fat. . . timy bbe nan WS; Zodid neu a THAT rémehoe ae wit red there before. t or ee TF Ree GREENE SRS EEE .=e sven gas at rt Fern 1a ESS SSSI Sr ES SS ENEESIETS ETRE 5 ne W stmRSeSR Rae ome aE atte a et etl 3 t ‘ er ite oe av not have a part-tine Deputy Coordinator up there now. We | whave a full-time Assistant Coordinator, at least by virtue 195 MRS. SILSBIE: Mrs. Flood? MRS. FLOOD: I might add some explanation. They have a lengthy list of staff people in the application, and as Mr. Chambliss commented, there are few familiar names there, but there are some new names, and we this particular core-persorinel breakdown. They certainly seem to have a full complement of staff, although they have a few positions vacant, and some are at thea health educating level, and one, a secondary associate coordinator siot here, and perhaps that was where the other chysician was in. But they certainly seem to have more staff than wien we visited them, and I would like to reiterate Doctor They are definiteliv involved in concept cevelovment accomplishe, sector they have’ ntcrestingly, nave the most ever Soanvin a tejgie.nl edical Program IGOSSloly the only aera Do peneret pd ep eM ab te US Tes eee, Ud pe fe Tle BG - MeuUlra. GKGuNY AValisanvic 2h buerto Rico to winch ehey can WHD-71 EES STEN RIES SE TVS TH SEL! EE SRW ST OE RE TS SR SRS 1 sires Le a mreesstm 5, 1 ' ' t I would second the recommendation for the funding as recommended hy the Review Committee. MRS. SILSSEE: The motion has been made and seconded that the Puerto Rico application be approved at the requsted ‘ I we de ee me wee ke eps 4 Ys there Further discussion? {Chorus of "Aye") Opposed? : (Jo response) The motion is carried. Doctor iierrill, we appreciate your rapid-fire review! there; I'm scrry you have to leave. i 4 = - a ir Vi ~ _= i in , _ tf ui id > a - H = _. fy il . Le i x. i: _ i . = I - = = sos il = - hy . ! | i £ | A : WHD-72 | 1 ‘ NATIONAL ADVISCRY COUNCIL ON REGIONAL MEDICAL PROGRAMS — of | MISSISSIPPI ROVIED E ° F MRS. STLSBLE: Now, Doctor Gramlich, we are going 7 to put you on the grill. i i Br. Van Winkle? | , | t BR. VAN VINRDE: IT am sorry: Doctor Merrill couldn't | E : ' | . o : = a: . oe Le : : ' 7 Stay for this ons. lie Gid site-visit this Region. ii - : One of the reviewers was a former site-visitor, and ro . ~“ “ he was highly complimentary of Mississippi. .He felt they a deserved.quite a few pats on the back. They were considered to be an above-average to . superior region, their program leadership was considered to | be strong and viable; they have a competent leadership staff, i . e [ ; their past perfermance was -- program Saif, I snould say j | their past pexformance was impressive, and we felt they were F { : 4 . : f il Very percestive in establishing goais and objectives to support x i oa > ! i i! 2 / . 7 - | i the accomplishment of those coals. ' a | i The proposal as submitted was felt to congruent | i i Se - : 7 ‘ with one goals, and tey mesh well as a total program. : | Excellent (CNP raldticnshics, a well-done proposal k . 4 An : . ‘ -.4 . Bee beet ee oe De See eee kee ee . - . : eat i. Ree ere ee eee eee he te SEY AN nee Set bed : : NOW, Lo EPevaswars, im arviving at the reconmendaticn, , ~ =; a on - + > . hace = tu Btef: in &@& munmber cof , . . i Lik protects, bul the overnii thine seamed te be based on a - i Paths Lavenc famicar Gn new activitics, and whother that could . | Loe - i ; : I l ™ WHD-73 TORE PERT sto oeesse hier - vr ae ae meses 6 rm ore re oes ce ee pee rigs 1 in| ster! FH oo gosery se wr oaar nage Im S= = he eet em ase 7 mR TEETH ERE 198 cally accomplished in the timeframe remaining for “Mississippi requested $2,850,409; the Committee recommendation -~ $2,200,000. HRS. STLSSIE: Doctor Gramlich? SCCTOL CRADLICH: Iowould Like to commant, firs cr tet th off, tha arrival which would have been very helpful had they been early enough, when I had had time to read chon. | Could I make a comment about those? Those transcripts are put in the folder and we don't want them to get out of the -- out of this room. We Gid@ think they would be helpful; we would have takes to have sent them to you in of the proceedings, we chose this method. . But I agree; I wish we could have had them, too, advance, bu t because of the confidentialit find in uy yallow folder, which we received on “i today, a transcript of the Review Committee's comments, + but because the Com mit tee didn't KNOW that they were going mest = *.. , - . RL poCTOR GRa ici I suppose than &s5 a corrollary + ea oe he 2 4% ~ > tL + tp 7 £4 to thet, wo would leave these books with you? generically speaking, unfortun- that all of the Regions to which I was assigned as a primary revieeer_were su} arior' or above average to superior- 7 —_ | 199 Wub-7 4 TO an | -~ wiich makes the job easier, of course, and I was interested inthe figure tnat was reached , because I reached mine in a PERE Eh Re ee oe ers aes Set somewhat different way, in a more programmatic fashion. I leoked in some detail at the projects request, ‘ and noted for example, that there were several programs, : - as was observed somewhere by Staff, that really raised a lot ~ questions as to whether they were RMP-oriented or not.. For example, scolid-waste management training, which is a program whereby the State Board of Health -- or, through the State Board of Health, aims to train landfill operators, which seems to be pretty much a Public Health operation, rather than a flat-out RP pian. I am looking at the yellow sheet, and the number of this particular one is C-137. C-145's Food Service Training Program might more appropriately be. Public ‘Health Service. Sreaist ¢ ‘Also in the yellcw sheet, in C-140 to 144, I had i : 1 ive - ee | a specizi observation about this, hecause these four programs - were cancer-related, butt were all to be managed by the Prerican Cances Eoclety A ugional program, and although they | were small amounts, it struck me that perhaps” these were programs hat would roally just supplementing things that the American Cancer Society has already done. I have had sone concern about REP visibility, and I read into these programs, pr obably crroncously, but, r can | WHD-75 SRR ee ara SEL we ete fe ieee + mie Ft Tt RITE oR Ngan 1 At sris tm searuet cen meta id [ise emerson pa ot oo . 200 imagine the situation whereby the RMP would provide the funds and the Cancer Society would get the credit for it. Now that may be paranoid, or it may be realistic. They were small amounts, I grant. I nad some guestion about C-159, which called the Quality of Service for the Mentally Retarded; it struck me ‘ this was an unusual request. It didn't really lay out any program at all. . I had an equivalent question about C-162, which was a hypertension Survey, Pearl River County Hypertension Survey, in which they proposed that the emergency room nurse would take blood pressures on all patients who came into the emer- gency room, and a flag went up that perhanos that nurse who takes the blood pressures shoulc take the Diccd pressures . wnecther she is Peang Supported by RMP program or not. Again, a sma all program -- $lo, 000° -- but it did a little costly for. the. doing ofa routine . auey PTASre WAS a@ cable FV program for $38,000, and I on't understand it care- sea io m= OF, snoroughly, but as I read the pregram, I wondered S63 -~ C-164: Medical Costs at Home nis *S peck Neslty 4 Velfare Dcpartisent fun ction, and again, ~. Paolichy-Gwned Vater ysten ' the 201 | WHD-76 rogram sought to pay for nalf the costs of installation of flouridation ecuipment. I wonder if RNP is interested in that sort of pro- | ject? | Wet ee TS * nN In “New? Projects, whicn are the last several on that page, I was struck by the last four -- 0-36, 37, 38° and 39, seach fc which appear to me to say: FE 4 fea HN wa ~ oO oo «> ™“ “Well, these are some new projects that we think are pretty good; give us some $600,000, we'll spend it as we can develop the projects." It sounds geod; the titles are fine, but this looked like a blank check saying: t "We are a gocd outfit; give us the money and we'll spend it wise ely." Now, just as a matter of philosophy and policy, an appr cpriate way to go for RMP, fine, and there . i is no question but that the titles of the projects are good, bee Fh “ot ty {+ a ya tr | ; t ' but there is no substance behind the projects, in terms of ' Olanning and process, MRS. SLLSEUD: 7 fir. Van Win ? } - t . MR VAN WINK *%e apolication itself does address. those, Doctor. Other than this yellow sheet, these four itens are, the same thing that you were looking at on the Georgia ‘ application; these are-where they had sent out written requests for proposals. They do have the request in-house; they have ~ WHD~77 292 many more requests than they have money to support. Now, at the time that the decision is handed down i by Council as to how much money they received, their RAG will meet again in terms of their priorities of what they can fund within those general areas. Now the primary reviewer raised the almost identi- cal same questions on the same projects that you were men- tioning, and they did -- we do have a list of all of those. oder ae = They will be communicated to the Mississippi RMP. However, he did not choase to say that "You can not fund this, func | that, or fund the cther." = | He said that he thinks they have a very low prior- ity, and felt that they should be allowed to determine within . that unless it was against Council policy to decide. | MRS. SILSBEE: Mrs. Ficod?- i MRS. PLOOD: Is this an A-rated region with a tri- ennial status? | MR. VAN WINKLE: Yes, it is, or it was at the time that we wete doing that type of thing. MR. CHAMBLISS: I might mention aigo, Doctor, that we in Staff have raised the same questions, almost to the “ t letter, that you have. co Ee ae We need the halp of Council here on the solid waste, , and "Peter the Pelican" and his other brothers here, and to .- i . get your guidance as to whether we should specifically deal. igi I \ , , 203 WHD-73 . ‘ t with some of these projects on an individual basis, and seeing that they are eliminated on the grounds that they do not fit within historical RMP operational activities. ; . DOCTOR GRAMLICH: Incidentally, and somewhat tan-+ : gentially, for the benefit of the Council's advice, Pierre the Pelican appears to be a how-to-raise-children progran. 1 MR. VAs WINKLE: That is correct. Now, back to the original point about the $450,000 t request. You said that information was available justifying these, but is it anywhere in these grants requests? Because So ar pe ee ate ret me er I didn't seem to find it as I went through. Anyway, the point is tbat it made it hard for me to sensibly review wnat appeared to be a blank check sort of request for funds. I nealize that in some Regions, some RMP'S, that probably is a perfectly legitimate way to go, just to get the funds, but how do we know that as we go through this? | 7 . | MRS. SILSELE: Well, I think all reviewers are. concerned about just depending on the written word, and it | dis hard to convey this.” . ‘ .| t Did you have an opvortunity, Doctor Gramlich, to “ ~ talk with Doctor Merrill before he left?. - . — ene a? “DOCTOR GRAMLICH: About Mississippi? No. . f MRS. SIUSEDD: I am sorry he had to leave, because’ | | . So Le | he had been on a previous site-visit, which was a couple. of WHD-79 get’ whatever little mileage there is to be gained from saying: 204 years ago. You mentioned that you went through this program- matically. Did yau come up with any kind of a level of funding? DOCTOR GRAMLICH: A figure? It was interesting. There were some that I had question marks on a programmatic basis entirely, some that I felt -~ like this cancer society business here -- maybe if you fund one or two of them you "Yes, we are indeed in support of you, the American Cancer Society." | I scratched the ones that were obviously Public Health Service and should, in my opinion, be in that area, unless Council decides otherwise. There were some that I had some question about: I didn't diminish on that basis. I think the four items that were $159,000 apiece, | the four projects, that qn the basis that it was a superior RMP, I diminished it by half, subtraéting the ones. that obviously should be in the Health Department, the one that r MRS. SILSBEE: What figure did you come up with, DOCTOR GRAMLICH: I cam2 up very close, within $200,900 ef the same figure. MRS, SILSBEE: Well, they may have very well gone WHD-80 295 through the same process in their review. Do you feel that the $2,200,009 -- the concerns you have will be conveyed to the Region; there is no question about that. The figure I came to was $2,031,000, which was so close they shouldn't worry Do you want to do hat in the form of a motion? DOCTOR GRAMLICH: Just to get out of Mississippi, I would move that we accept the figure of $2,200,000. A MRS. SILSBEE: I would prefer the proviso. Do you want to word something in general terms, not specific projects? DOCTOR ‘GRAMLICH: Let's have a little discussion | about it, and then make a separate motion. MRS. SILSBEE: The motion has been made. MRS. FLOOD: My comment would be that I think you are being a little generous. | | This is blatantly transfer of ‘funds to Public Health: Service; it's not just sort of obviousty, and they are in small amounts, but this is traditional public health work, and: i don't see anything innovative about it. It certainly does . : , oo oe de not show tuat it will develop into any reputable state new . Look in the way you are goin: to address these | pro rams, ‘that © going | you could use across the state. ~ yoo : tds os peyton ae - Tais has no im spactuall program as such; I can't find we any objectives or goals listed An the pplication that this eee tage ae apmadninty 2 oe adéresses itself ‘to. eeod nas .diers' cias ses? ‘Hy goodness! WHD-31 | — 296 Really, that's exactly what it is. — MRS. SILSBEE: What action do you want to take with this concern? MRS. FLOOD: Well, I wasn't the primary reviewer or * the secondary, so I didn't have an opportunity to look at the Form i5's to see now many of these are new. ; I hope all of them are new and that they haven't been continuing for some time. DOCTOR GRAMLICH: All of these are new. MRS. FLOCD: I would take a closer look, and it would take me a minute to figure out how much I would give. them, but I certainly would delete the public health issues | . more strongly than just to recommend to them that they do it. DOCTOR WAHMOCK: ' Why don't you list what they are, SO We will know? MRS. FLOOD: 137, Industry employea education; there's another one. ‘ . “ DOCTOR WAMMCCK: Solid waste management, C-144. MRS. FLOOD: C-144, 145. o 8 HI O ed GRIMLICU:. C-168 is the Public Health one. DOCTOR WAMMOCK: Then there's another one'in there. (Discussion off the record.) DOCTOR GRAMLIC!: 165, tedical Foster Homes, is really not Public Health; that-is a welfare program. bo -DOCTOR WAIRIOCK: 1687. : WHD-82 . | oO . ant ee DOCTOR GRAMLICH: 168 is flouridation, another Public dealth. “That is roughly $80,000, Mrs. Flood, which doesn't really -- MRS. FLOOD: I know; it doesn't really slap their x H pe . ct ui e DOCTOR GRAMLICH: I wonder if it would not be simpler if: we accept the figure, vote on .that, and then dis- “cuséed the problem of reassignment of inappropriate areas, . and too, the open-ended request, which I am not totally satis- fied with. | | | But there are two separate areas, and I think they a might be separated, and this might apply to other Regions. MRS. SILSZEZ: Doctor Nammock? DOCTOR RACIIOCK: For information, at the risk of exposing my ignorance, what is a "Smoking Withdrawal Clinic?" HR. CHAMBLISS: Maybe I can answer that there, , a h Some yeers ago, the smoking and health activity was an integral part of our RMP's, because we felt -- we feil : . : : + ae . t . heir to it from the Chrtnié Disease Program, ‘and we have moking and health activities under the » fos Hh g 3 Oy i flu fea Hs ae @ ni rf ur ny te 7) ct mn This is simply a throwback, oe t h .gzeenent to urge each Coordinator to implement a activities any activities that other Coordinators should be~- aware are contemplated or under way. . Agreement that each RAG sees that internal communi- cation is strengthened within its staff organization so every member can ke expected go support and foster each RAG's com- mitment. ta futual cocperation among the three RHP's. At least twice during the year, each Coordinator will ba urged to attend at least two RAG meetings at each of RMP 's. Coordinators, with at least one other . . _ fi menbver, ave excected to attend all Turf meetings, and after each RAG meeting the Chairman will telephone his counter- Ruip's whenever, matters intro- i _ shared. : , i Chairmen will meet together at least RAG Chairman may call an interim meeting A joint mecting of the Colorado-Wycming RAG will be WiD~-103 1 | | iL \ | | | f \ | | | | i . | i i | | | i | | | 234 neld at Jackson, Wyoming on June 23rd, so that takes care of the RAG's. HRS. SILSBEE: Well, it doesn't really, Mrs. Mars. uri problem is one that they .are finally acdressing, but it does leave -- it doas need considerable work. «<= & tat - WARS: Ch, I didn't mean it takes care of the Turf problem; no, not entirely. | MRS. SILSBEE: We have to keep on top of that all the time. The minutes of the last meeting indicated that a numoer of the activities had to go back to their respective county Regional Medical Prograns, to make sure there wasn't some problem, so they have not really gotten at the intent | of the waiole Turi in the Regional thing. | IRS. MARS: This is always going to bea problem tnere. The way the Region is set up it must be a problem, The Tri-Regicnal Coordinators hava met, this time _ + Ce . with two of the RAG Chairmen present. It was a most worth- while tresting and wa are following it up with atrip to visit a ; i Mountain States RMP in Boise today. ‘ 4 "We mutually accepted each other's applications : .@ provisicn that on certain specified projects . we would coordinate clesely with the other involved RMD Before vorocescing with the invlementation." WHD-110 i | | | ! CHPB agencies and they were approved, the recommendatons. 235 “The only project which has been of any con- a funds to identify the proper role of the University as a referral training center in what has been charac- 2 ceris ically considered to be its trade area." and sO cn anu so forth. MRS. STLSBEE: And that is signed by Doctor Studt, is it not? MRS. MARS: Yes, it is. MRS. SILSBEE: Well, the one that we got from all of them has a slightly different tone. MRS . FLOOD: Who is serving as Chairman of the Tri-Regional Coordinators? MRS. SILSBEE: te is. MRS. MARS: The other thing that I would like to say is that the projects were also all submitted to the eight a those that were not approved were also not approved by the RAG's, so the relationshiv between the CHP (+) agencies, of Wich there are eight is certainly a very cicse one and a very As far as going back to the minority voroblem, ‘they . ‘rant workers; this is being f 4 ((] fii a ty Q Ld p 0 ct a Q kh Ha} WwW rt Qa ct i (D r Fy t 7 { Geveloped, and this is a mincrity croup, which of course becomes a vary Lares tercentucc of the minority population _ purposes, and it does have some continuation funding in this - proposal. . it is really a relatively small portion, when you consider the needs of the rural communities of that area and the need . based in the rural outreach area; it is based in Salt Lake 236 during the time of the harvesting, and certainly, the needs of it are being addressed, and I would say that this program will develop into one that will eventually fill the needs. But I do feel that we must give them an opportunity. . MRS. SILSBEE: Miss Martinez, you have a question? ie MISS MARTINEZ: I would ask, of the migrant project,’ - how community oriented and controlled it is? . | | It is one thing to serve the population without "oF their input or direction, and it is another Matter altogether to have the community itself set the goals. | What kind of a policy is it? MRS. FLOOD: I might respond there. That is one project I have always watched closely in that Region, and they can point with pride to timt one, and we don't need to view with alarm, too greatly. It is a community based operation with a fund in Salt Lake City for the services to the migrant. It is not City, but it is a primary flow area, so it does serve its But from the total anount of their funding request, . 237 to break away from traditional programs based based only in . ~~ the urban centers of that Region. MRS. SILSBEE: Doctor Sidel, did you have anything * you wanted to say? He is from the Denver Regional Office. DOCTOR SIPEL: Thank you. | : In view of- the discussion and’ the relationship 7 _¢ between RMP and some of the Regional programs in my region -~- and my Region, incidentally, consists o£ the two Dakotas, Montana, Wyoming and Colorado-Utah, so it's somewhat different : . in the context that we usually think of a Region in. But a major concern of mine and the Region I repre- sent, which is that of resource development in the Denver 3 ' Regional Office, has been to improve the level of expertise in the planning area, and I am talking about specifically . health manpower, and also, planning for all health resources - development within the Region. We find that the general level of many of the | decisions are based not on practical information, but sort of -- decisions which involve millions of dollars, both in Federal | and state money, as a matter of fact, so sometime ago, we -dnitiated a contract action through a source of soft sttements to establish a Regional Health Planning Resource Center. : “the concept behind the Center is to provide -- to | improve the level of planning through four different channels: 1. Technical assistance in the skill area, planning methodology and these types of things; WHD-113 é ‘ t | | t ! | | T t " qt a i i ‘response to the RFP came from HDFC, since we were more’ inter-- _RMP's itself. the legal status of HDFC; it is a recognized non-profit corpor- ation, they have had a ruling from the Attorney General on _particular corporation, so we have had to ask for an audit, . what it came in with at one time was a proposal perhaps to form a consortium of all the RMP's in our Region, to get , responded to the RFP -~ that's a request for proposal, and the | 238 2. Education, and education based on-site; that is, in a sense, in the work setting, so when people ask for technical assistance it is provided in those areas where it is needed, but then at the same time it also has | 4 i educational content so that those people are trained to , do their own training more effectively. mS 3. The other is to improve the communication between those groups involved in planning. © 4. Through special studies; let's say in the ‘area of health policy determination, which may impinge .On area designations or a variety of other questions. In response to the source of soft statements, actually development together and develop a resource center. Now, this of course -- we sent him an RFP; he | | 7 ested in putting money -- in dealing with the non-profit | corporation than actually putting money into the -- one of the t t Now the q uestion then arose, of course, in terms of i i 4d ? that. We had had no previous experience dealing with this ' : oe chee esl naman nea WHD-114 239 both in terms of fiscal accountability, and in terms of the institution and organizational arrangements, and in particu- lar the conflict of interest question. We do not have a receipt of that audit yet, which should be in next week sometime, because we need that prior to any contract action that we can take. The response to the RFP in other respects is very good. The Committee that we have reviewjng these in the Regional Office thought that it was innovative, dynamic and a superior proposal in all respects. The Other question that has come up most recently is basically a staff decision as to whether funds, ; is one that I will have to get some clarification on, which that are awarded to IRM can be _transferred to HDFC, because actually, in the fiscal proposal we received from them, they list four proposals -- 132, 133, 134 and 135, as direct allocation to their Health Planning Resource Center. So unless you know they can in fact achieve this, they are not in a position to follow through on whatever con- tracts they make. I have been rather amazed at the ability of IRMp and Mountain States to get together. MRS. SILSBEE: Thank you, Doctor Sidel. Mr. Russell, do you have anything to add to this. four mountain states, in terms of your recent tour through the four states -- the as far as the CHP-RMP or anything? ! | | | t for example, Feb’ ah ORD cake Fe RR LO RRS Rae ea me TNT Se 2 0 apqueneenemenimmememenmmmannee ss Sage 240 MR. RUSSELL: I am really not quite sure what I can say. If I decided what I could say, I am not quite | sure how I should say it. In our recent visit to the Mountain States Regional Medical Program, to verify their ‘review process, we found some evidence that there was conflict, perhaps hanky-panky _ involved, between some CHP activities and the Inter-Mountain | Region. Mike may want to address this, because I didn't have a chance to follow it through. We also found that the Inter-Regional Executive Council, which was set up to eliminate the problems associ- ated with the overlap Turf, really had not been very effect- ive; a lot of this was due to phaseout, but as Mrs. Silsbee referred to earlier, we have to stay on top of this rather closely. : So we did, before this last Review Committee, send out a letter saying that we had to have these assurances. The Inter-Regional Executive Committee, or Council, as it is called, did meet and give us these assurances, and we haven't had time to analyze the multitude of projects involved. I don't know if this helps, but -- MRS. SILSBEE: Mike, do you have anything, any input? MR. POSTA: No. Essentially I agree with what Dick has just mentioned with reference to the CHP involvement, and 24a why perhaps Inter-Mountain has a little bit more rapport with the CHP(b) and (a)'s in that area. rt is primarily because they funded a lot more things to them, and a lot of things they funded have been good. But again, this is only human nature, and maybe I shouldn't even be on the record, but with reference, I do. think, to the representative of Region 8 concerning the Health Development Service Corporation, $415,000 in this particular application that came in from Inter-Mountain was earmarked to go to this corporation. There are considerakle -- or, there are some doubts as far as the a staff is concerned about this organiza- tion, about his free-standing position, but you take that primarily because we get the same views from the grantee institution, and I think the grantee's institutional policy will prevail; if the grantee recognizes the Health Development Services Corporation as a free-standing organization, and is convinced that their assets and their talent and staff -- to be recruited -- will be able to carry on the activities of HEW, particularly the RMP- philosophy, they will probably be funded, but I think Staff's position here and in previous conversations under this subject, would be to recommend at this time that the -- to hold funds in abeyance to that par- ticular corporation until all the concerns of both DRMP and the grantee have been fulfilled. WHD~117 DOCTOR PAHL: May I inject myself into this for just a moment? | | This question of the non-profit corporation is one that we really do not wish to have a Council recommendation upon, because we are not able to provide you with all the ! information on which you can make an intelligent recommenda- | tion. The reason we can not provide you with the informa- tion is that we currently are in active negotiation, both with IRMP -- that is, Doctor Studt and staff, as well as the grantee organization, as well as discussions with the Regional 1 4 -- the HEW Regional Office, and I believe at the beginning of . last week, the grantee organization had one of its representa-. tives come and meet with our Staff. t There were a number of issues and concerns raised, and the negotiation status is that we are now awaiting some official word from the grantee as to how they respond to er- tain questions that we have. iad So, we are not in a position, really, and I don't tink Council is in a position, to act upon a matter on which : we don't have the full picture, the full information, and I don't really think that is important to this application, very honestly. What we are looking at is the review and the merit on the funding level of the Region. The funds which are tied : WHD-118 > tJ te up possibly in this new organization are hard to identify if the funding level is below -- that is, if the recommendation by Council is below in the request. We are not sure; it is up to the RAG then as to what it wishes to do. So I would like to divorce, for your consideration, the status, legality, appropriateness and so forth, of the HDFC aspect and return, if you.will, to the merits of the overall program, and we will be reporting to you at the August Council meeting the conclusion of whatever these negotiations happen to show. We are just not able to make a determination our- selves at this point. MRS. SILSBEE: At this point in time I need some help from a parliamentarian, because Mrs. Mars made a motion to the effect that the recommendation be $2,849,425, whereupon Mrs. Flood made a -- seconded the motion, but she suggested that it be $2,300,000. Now, what do I do to get this resolved? _ DOCTOR SCHRIENER: ee has the option of accepting or not accepting the amendment. MRS. FLOOD: If I may, I believe I said $2,349,425, and I will just run it to $2,350,000, which -~ you know -- solves all these small figures, if Mrs. Mars accepts. MRS. MARS: No, I do not accept. MRS. SILSBEF: All right; Mrs. Mars had made a WHD-119 244 motion to the effect that the Region be approved at $2,349,425 and it has no- second. | | Is there a second? MRS. MARS: ‘Then we have another motion. MRS. SILSBEE: All right, the motion dies for want of a seoond. I am ready to entertain a new motion. MRS. FLOOD: Mrs. Silsbee, I would recommend that we approve a funding level for Inter-Mountaim Regional Medical Program of $2,350,000. : | MRS. SILSBEE: Is there a second?. MISS MARTINEZ Second. MRS. SILSBEE: The motion has been made and seconded that the Inter-Mountain Regional Medical Program be funded at a level of $2,350,000. Discussion? MR. MILLIKEN: What would the insttructions be with this to accommodate the difference between what they have asked for and what they are being provided? I have some anxieties that some things may be cut out that we think should not be, if they are allowed to do this. I see no assurances. | MR. CHAMBLISS: The activities of the corporation will certainly undergo some discussion here in Staff, and that might very well be -~- MRS. SILSBEE: Now, Mr. Milliken, if you take your WHD-120 445 } viewpoint to its fullest extent, the only thing you could do is to approve the level they have requested. So in terms of advice, if you would like to specify something, we would be glad to follow up on that. DOCTOR WAMMOCK: I only want to say one thing. I looked at this and there are six states involved, and that is a lot of territory to cover, and I can see some inherent problems -- transportation difficulty and all these other things, and I don't know what the answer to it is, whether $2,350.000 because you have a large territory to cover: there, and I do not know what the total population is of these six states, whether it would be 6,000,000 people or whether it would be 3,000,000 people. MRS. SILSBEE: Well, Doctor Wammock, that same large f t j territory is also covered by two other Regional Medical Programs. | We have a motion on the floor. ! MR. MILLIKEN: Do Staff have some insights into ! this, or recommendations for instructions to this applicant? MRS. SILSBEE: I think the instruction that we would try to interpret from your discussion is that you have felt that on the one hand the IRMP needed to get into the . outreach, looking at the needs and the -- try to assist in the health care of population groups that have been under- served, and on the other hand you feel that the Region is WHD-121 246 overfunded and that they should concentrate on these areas, at a reduced funding level. MR. CHAMBLISS: We will express to the Region the.» concern coming from Council about the minority issues in terms of project activities; you have cited the fact that the Region has hired one minority individual, and I seemed to | hear’ you saying that this is a ‘continuing concern. I further hear you saying that the project activity touching on the minorities, and there are several minorities in Utah ~- the Indians, the blacks, the Chicanos, that there is concern from Council that their health needs be addressed in a more positive way. MRS. SILSBEE: The motion has .been made and secon- ded that the Inter-Mountain Regional Medical Program be funded at a level of $2,350,000. All in favor? (Chorus of "Aye") Opposed? MRS. MARS: No. VOICE: No. a SILSBEE: ‘Let the record show there were two Opposed, but the motion is carried, and let the record also show that Mrs. Klein has been absent during this discussion, and Doctor Gramlich. All right; do you want to call it quits for te day? WHD~122 ; 247 NATIONAL ADVISORY COUNCIL ON REGIomay, MEDICAL PROGRAMS SOUTH CAROLINA REVIEW MRS. SILSBEE: Now we will take up South Carolina. Lee, do you want to put it in perspective? MR. VAN WINKLE: It was considered to be an average or above-average Region; they had requested $3,000,000, and’ the Committee recommended $2,200,000. The basic reason for this reduction was that here again, this Region had requested escrowed funds, if you will - blank checks, as I heard referred to earlier. With another Region, they were asking for authority to spend funds in the area of regionalization of services -- health manpower develop ment and improvement, strengthening quality assurance, and other activities. | The Committee did not buy this, or did not accept it; they did not think that these activities had gone far enough through the review process in South Carolina for it to be acceptable, and that is how they arrived at their reduc- tion. oS There are many other things that could be said, but E suppose they will be covered by the reviewers. . MRS. SILSBEE: The primary reviewer for South Carolina is Doctor Haber. DOCTOR HABER: In reading the May-June review on the yellow sheet, and the confidential comments in the | WHD 123 248 6:00PM proposal, I sometimes wonder if I am looking at the same pro- 7 ject. . : Fae With four different perspectives, it became diffi- ‘cult to reconcile these all. Very briefly, because the hour is late, their pro- posal goes through a narrative history which is a very good | = | focus. It shows the development of a typical Regional Advisory | Group. There are a couple of comments in this that I think are worthy of reiteration. One of them is that the Regional . Advisory Group has maintained its integrity, quantitatively --. and one must assume qualitatively -- in the face of what they call a limited future outlook, but they proudly aver that not one member has resigned. The organizational structure has been modified since: the inception of this program; they have gone through a number. I of changes since their inception in 1966, and they now have a triple-headed Regional Advisory Group -- I'm sorry; a triple-focused Regional Advisory Group structure which seems very adequate to the task at hand. The review process and their relationships with the | CHP(a) agencies look good in spite of the somewhat tortuous relationships in South Carolina, and the comment is made that there are at least five different types of planning groups, ! CHP agencies -- (a) and (b), the Appalachia Group, the WHD-124 249 Regional Advisory Group, and a new group composed by the Governor, and the comment is made that this group is the line to his office, through a dotted line which seems to imply a tenuovs future. The caliber of the people involved, although I have not had the benefit of a site review, seems to be exemplary. I don't think we can fault them on that. The individual projects themselves, I think are worthy of comment on reviewing. I would disagree with Doctor Gramlich's previous expression of dissatisfation with concen- tration in one area. They have a number of projects related to hypertension, and I think this is good. They have a number of projects which are related to the detection of hypertension through kidney disease and neuropathy, in black female children, in the adult male popula tion, in general screening, and I think they are moving into an area very solidly, conceivably with some overlaps, but a massive approach on this important debilitating and life- threatening disease is evident. Some of their projects look a little naive to me. There is one nm improving ambulatory care, which would apply certain statistical models to ambulatory care. ‘There are such models in existence, and it seems to me they ae trying to invent the wheel. I am concerned, although I don't have enough infor- WHD-125 250 mation about this World Mobile Health project; it seems to me it is inadequately funded for all the wonderful things they intend to do. I was concerned about the nurse-midwife project, which has been approved but not funded , and then withdrawn, apparently because of the difficulty of getting people. It was very modest funding; it seems Like an eminently worth-~ while project, and I would hope the Council could somehow help them in going ahead with this. I think that this shows a good balance of projects between rural versus urban populations, ,minorities, between various kinds of diseases, and I would say that in total it seems to me their organization is sound. The Regional Advisory Group has fared better than the RMP, which has lost, I think half its personnel. The ‘quality of people is good; the proposals seem in the main well-balanced. . | , ne: I think it has been judged average to above-average and I would concur in that, and I would also agree with the target that has been set for them; they asked ‘for $3,000,000 ' and $2,200,000 seems eminently reasonably. MRS. SILSBEE: Mrs. Mars? MRS. MARS: I agree with Doctor Haber and with the Review Committee's recommendation. . I felt that it is a particularly well-structured RAG, WHED-126 251 * ‘ ' . has a good review process, but there are SO many of these projected activities that have not had time -- I have not had time to go through this entire process by any means, SO that they are really requesting funds for some projects which are still very problematic, so I agree entirely, and I second the motion. MRS. SILSBEE: Mr. Rubel? MR. RUBEL: I would like to address one specific project that the RMP has proposed; I don't know how the numbering system works here, but it is something like 32-F; is that it? Which is that -- an attempt at setting up an organ- ization that would plan for the implementation of legislation that I spoke about this morning. I would like to present you with two facts and see where it goes from there. The Governor has expressed his very deep opposition to our funding this project without approval by the Health Council that he set up. Governor West has devoted a major portion of his last. two years to working on health problems in this state, and very frankly, he feels that setting up of this organization is an attempt at by-passing the state entirely and trying to position the RMP in such a way that it would become -- or play a dominant role in whatever kind of organization comes about as azwsult of discussions on WHD-127 252 Capitol Hill. Governor West has on several occasions discussed what he is doing in health with the Secretary, and Doctor Endicott, and many other people. The Department, for one reason or another, is doing all kinds of things in South Carolina -~ I don't even know about them. There is a lot of interest; that's point Number 1. Number 2, the HEW Regional Office in Atlanta has expressed a lot of concern about this project for a mamber of the same reasons. | It is feared that the RMP is dominated by the medical profession and that, as I said before, there is per- haps an attempt at posturing here, that they are very concerned about. While it is alleged in the application that the CHP agencies are in favor generally, the Regional Office has been , | told by many of the (b) agencies that they are very much opposed to it. I don't understand all the politics of this state of South Carolina, and certainly not the medical politics, but we have a very difficult situation on our hands here. I certainly think we would very much appreciate getting your recommendation on how to proceed here. I would like to just set out four possibilities, and while it is true that the Council usually does not deal with specific proposals', it has on many occasions said Yea or Nay to specific ones 253 when the occasion warrants. Before I get, to the possibilities, in going through all the applications in front of us, there are other states -- there are other Regions that are proposing something like this, but I think it is fair to say that South Carolina's is the most blatant, or perhaps the most forward, depending on how you might view it. | We certainly know, and as I discussed this morning, that RMP's as organizations, and the people that work in then, are thinking about the future, and are trying to do all kinds of contingency planning, and in fact different places work in different ways. You just heard something about what goes on in Inter-Mountain, and that is going on around the country, and we can't ignore that. On the other hand, to what extent do we want to allow money being ~- coming through this channel to serve as a base for one organization or another here? Essentially, the four possibilities are: 1. Tell them, you know, you decide what you want - to do, .based on whatever level of funding the Council recom- mends, which essentially says that if that gets to be import- ant they can go ahead and do it. Second alternative is to say: “You can't do it." Period. The third alternative would be to say: "Go back and WHD-129 254 you had better start negotiating with the Governor, and as part of the application due on July 1, if you can get their approval, or it you can't, at least if you want to propose it again, please do, but we won't fund it during this cycle." The fourth possibility is a conditional approval, saying that there is a requirement for coordination here and for working together which has not been demonstrated, that you may proceed and do this but only after you have consulted. and gotten approval of the other factions that are involved, that are going to be involved, in whatever the legislation covers. If you-can get their approval, then you can proceed. Those are the four possibilities, as I see them. | Perhaps there are others. MR. VAN WINKLE: The Review Committee -- this was one of the thrusts, Mr. Rubel, that the Committee addressed, and this was what they based their reduction of funding on. This was one of those that they said they could not consider at this time. - MR. RUBEL: It is one thing to provide the reduced funding; it is another to preclude money being used for this purpose. MRS. SILSBEE: Does the Council have any suggestions as to how we proceed? This refers specifically to that one project. DOCTOR WAMMOCK: Is that 32-F, did you say? WHD=-130 _ing recommendation be cut back but that there be some kind of 255 MR. RUBEL: That’ is 32-F. They are proposing, essentially, to spend $165,000 to set up a new organization. DOCTOR WAMMOCK:: With the RMP funds? MR. RUBEL: Yes, sir. MRS. FLOOD: But all of the 32's -- A,B,C,D,E -- except for F, aren't. they rather nebulous? Or at least, is it D that is sort of a blanket fund that will be spent on non~-RFP's? MR. VAN WINKLE: All of those are in that nebulous. category; yes. MRS. FLOOD: They add up to a million-four. MR. VAN WINKLE: Yes. | MRS. SILSBEE: That, as I understand it, was why the funding recommendation was cut back. Now -Mr. Rubel is suggesting that not only the fund- outline or alternatives which -- and theyvwere all valid altern- atives, and we need to have some motion in terms of the fund- ing level and what you do about that particular thing. DOCTOR JANEWAY: Can I ask a question, Mrs. Silsbee, before we get a motion? So, That is, can the Review Committee make any specific comments relative to the areas that were discussed? Because it could be circumvented and not be a Council policy if there were specific recommendation from the Review Committee as to WHD-131 256 deletion. MR. VAN WINKLE: Not in terms of addressing this particular issue, no. MR. CHAMBLISS: As a matter of fact, there was a correspondence that came in since the Review Committee. DOCTOR JANEWAY: They were not privy to this infor- mation; is that correct? | MR. VAN WINKLE: That is right. DOCTOR JANEWAY: Because it seemed to me the senae of the Council, considering the second resolution of the Ad Hoc Review Committee was such that we were not in principle going to consider that proposal, that RMP organizations pre~ pare temselves for some possible future role. MR. VAN WINKLE: They did not address that. All they said was they don't think these activities are suffi- ciently developed at this time for them to consider. But if they come back in in July, then they will consider them, is essentially what they say. MRS. SILSBEE: Doctor Janeway is saying that the Council's previous action with regard to that proposal ~~ the resolution, that the Committee in a sense answers this. | DOCTOR JANEWAY: It doesn't have to be dealt with inany substantive sense on the basis of this particular : Council. MR. RUBEL: I should point out tmt this is referred WHD~-132 257 to as a Phase 2, that the RMP has been involved in these i activities. They did sponsor a conference back in January which Doctor Endicott did attend. Then here they have a very specific proposal here; this is not nebulous. This is ~~ it says: "We're going to do something. We're going to set up an organization, and un til we set it up we are going to use RMP's staff to do it and what it is sup- posed to do." | So we can't fall back on: "We don't know what this is all about." DOCTOR HABER: Well, can we approve all save that particular project? And then adopt one of the four alterna- tives that he outlined for us? Can we do that? f MRS. SILSBEE: You can do -- yes. DOCTOR HABER: Well, I so move. I move that we adopt all -- that we fund this at the level recommended, with the exception of that particular portion to which Mr. Rubel has reference. MRS. FLOOD: 32-F,. MRS. SILSBEE: Now, in terms of that particular portion, are you saying Option 2, no-go? They could not fund | | it? DOCTOR HABER: I am trying to separate that out from the rest of the program. If we can get a motion approved that WHD-133 258 all but that would be approved,. then we can handle this for those four options. That is holding up the whole thing. | MRS. SILSBEE: IS there a second? VOICE: Second. MRS. SILSBEE: All right. ‘The motion has been made and seconded that the South Carolina application be approved at the level of $2,200,000, with the exception of 32-F. Any further discussion? | DOCTOR WAMMOCK: If you look up there at 32-D and 32-C, and 32-B -- I mean, I see no description here at all; it is only just:by title here. It seems to me it all falls pretty much in the same category. MRS, SILSBEE: In terms of the issue that the 32-F is directed at, which is that the Governor's Council -- that is a slightly different issue. DOCTOR WAMMOCK: It's got a different twist to it. MRS. SILSBEE: That is right. Further discussion? All in favor of the motion? — (Chorus of "Aye") Opposed? . (No response) The motion is carried. Now, do you want to deal with 32-F? DOCTOR HABER: Can we have those four options again, Mr. Rubel? WHD-s134 255 MR. RUBEL: First, you can leave it where it is, let the RAG, based on the decision you just made, determine its priorities. Second is a flat: “You may not perform; this project is unacceptable." Just as we said earlier that any of those unapproved arthritis applications can not be done by the RMP. Third is: “Come back in your July 1 application, but Satisfy us that you have worked together with all these : other bodies and that they agree to it." | DOCTOR HABER: That is the option I want, and I am making a motion on that. MR. RUBEL: The fourth says: “You may use the two million whatever it is, or part of it, for this project only after you have , worked with the other groups and only after approval by the Director of the Division of Regional Medical Programs And that would only occur after he is assured that those groups have been consulted. | Three kind of puts it into the next cycle; Four says it is okay under this cycle, provided certain conditions are met. MRS. EILSBEE: Doctor Haber, in terms of your con- sideratimof this, of Number Three, it is now June 13th, and they have to come in on July 1. Now, whether they can satisfy QHD-135 260 all the things you are talking about by July 1, I -- DOCTOR HABER: We know they are mot going to satisfy all -- . MR. RUBEL: ‘perhaps i would be useful for me to read to you a paragraph of a letter from Chairman of the South Carolina Health Policy and Planning Council: "I told you in Washington I would not consider writing this letter without the full kmowledge and con- ~ sent of the Governor, and without my being personally assured that he completely understood tthe issues involved. This I have done, and I am mow writing with his full knowledge and consent, and in fact under his direction, at the request that any application or communi cation seeking recognition or funding for any purpose in this field in South Carolina, which might be filed with the Department of Health, Education and Welfare, not be considered without having been referred to the South Carolina Health Policy and Planning Council, which is the official State body created by the Governor's Executive Order in January 1973 with the specific respons- ibility for planning, reviewing and coordinating all health efforts here in South Carolina." DOCTOR SCHRIENER: There are two ways of saying: don't do it. WHD-136 ae Z6i MRS. SILSBEE: I wouldn't want to enter into this, _— but in terms of the Council, youare in a position to do what you think is best. DOCTOR SHCRIENER: Oh, I think that is best. DOCTOR HABER: I would’ still make a motion for the third alternative, and I do SO. And If put that motion before the Board. DOCTOR WAMMOCK: Would you so state what we are going to vote on now? MRS. SILSBEE : The alternative Three is that the -- that Region may not do that with these funds. If they choose to go back and negotiate with the agencies and the Governor's Council, the Council would entertain a request in the July 1 application. MRS. KLEIN: I hesitate to talk about this because I know so little about it, but it seems to me that the Ad Hoc Committee did approve this, did it not? ‘The funding that we are discussing, this aspect of it, and they had not had this opposition expressed to them at time? Well, it seems to me then that if they did, as far as the merits of it are concerned, that we are agreed that it is proper, then also, if they negotiate with the Governor, . knowing how they sometimes operate, there is a possibility that they could clear this portion up, and for that reason I would certainly feel that we ought to go along with the WHD-137 262 fourth proposal, and that is to approve it and then permit them to make their peace, if they can. So I suppose the. way to handle this would be to vote on the preceding motion, or I might offer a substitute motion, if that is in order with the procedure that you use here. MRS. SILSBEE: I am the poorest parliamentarian going, but -~- Doctor Haber? DOCTOR WAMMOCK: She is making an amendment now. MRS. SILSBEE: She is offering a substitute motion. MRS. KLEIN: This would preclude the other one, so I suppose it would be a substitute. DOCTOR HABER: I would accept that. MRS. KLEIN: Well, I would suppose that was proper. I would second the motion, then, as amended. DOCTOR WAMMOCK: Well -- MRS. KLEIN: He accepted it and made a new motion, which in effect I am seconding, just so we can get a vote on this. MRS. SILSBEE: Mrs. Flood? MRS. FLOOD: I have a question, or perhaps it is a concern, that by making the statement that we would fund this type of a project, should North Carolina -- should South Carolina RMP make amends and get friendly with the Governor, we have set the precedent then for a request for funding for WHD~138 263 just such organizational structure out of RMP dollars across the country. Now, we just said earlier that we did not want to encourage, or at least we wouldn't accept as a policy state- ment, a statement that said we encouraged the staff to start investigating the administrative structure that they might endeavor to approach in light of potential new legislation. But here we are talkimg about setting the precedent for buying the complete service or development. | MR. RUBEL: As I tried to indicate before, this kind of activity is going on in every Region in the country. MRS. FLOOD: Yes, but not at $165,000. MR. RUBEL: Well, you know; you can do it in various and sundry ways. You know that it is happening; as I have been going through the book here 1 have managed to detect very similar kinds of projects, and some people have a better way of hiding them than others, in I would guess, at least a half-dozen other Regions. - So it is not a question of: this is the only one. They are the only ones that are doing it quite as blatantly, bit remember this went through a review process and nobody really picked it up. Nobody said; there is nothing I read, and I mean, the first I heard about it was when I got this nice cozy little letter here. MR. VAN WINKLE: They refused to consider it for a WHD-133 . Opposition from the Governor? W) Oy ote different reason, too. MRS. SILSBEE: Mr. Rubel, I think there is, in ‘terms of interpreting the messages that have gone out. to the Regional Medical Programs, and in terms of the whole thing, it would seem to me that the Region is trying to respond in a way to a national initiative, and I guess I ama little concerned about the idea that it is trying to get there "firstest with the mostest." Now they are there, you have asked them to get ready, and they have used various ways of doing that. I just don't think -- and they have the money, so the fact that they have the money doesn't mean necessarily that they are not being involved with the others. Miss Martinez? MISS MARTINEZ: In some of these other states that you mentioned, that are doing this thing, is there the same MR. RUBEL: There might be if he knew about it. You know, I know of many, many situations where | there is a fair amount of “conflict there. It is very diffi- cult to say, because these applications haven't been reviewed by Governors, so we don't know whether they are opposed or not. MISS MARTINEZ: I think whether or not it is happening on a smaller scale, I think with several of the WHD-140 265 . smaller projects, and whether. or not it is a response to a possible national direction, I don't quite agree with the policy of spending program moneys on the possibility of a change when they are -- there must be better ways to spend program moneys. I don't quite agree with that kind of. philosophy. DOCTOR WAMMOCK: Mr. Rubel, what does South Carolina have? What is her plan called under the Governor, if you would please state that again? MR. RUBEL: South Carolina Health Policy and Planning Council. DOCTOR WAMMOCK: Well, there you -are, see? He is in direct control of that. . MR. RUBEL: And that is right over the Department of Health. DOCTOR WAMMOCK: I venture to say they are the very first state that have a program that is controlled by the Governor. L DOCTOR SCHRIENER: I just wanted to say that I am not terribly swayed by the argument that some of these may be buried in other proposals. The point is that we are dis- cussing this proposal; I think this -- I personally don't think it is a good way to spend RMP moneys, and I will vote against any other proposal that has it, just like I am going to vote against this one. WHD-142 267 | it until they have shown us - that they have already done it. MISS MARTINEZ: I still think it sets a bad prece- dent. DOCTOR WAMMOCK: Me, too. MRS. SILSBEE: Do you want to vote on that motion? MRS..GORDON: I would like an exact wording of the motion. You are saying the same thing different ways, but it isn't the same thing. | DOCTOR JANEWAY: I was wondering, if we are talk- ing about "safesmanship," if one really wants a motion? And a vote, on something whereby you are going to establish policy by exception. And it seems to me that Staff could sense the feel- ing of the Council with reference ‘to this particular portion of the grant request and indicate to RMP the strong feeling of the Council in this regard. | oe | Because you are getting into two situations, it seems | to me. One is, you are overruling a Technical Committee of | the Ad Hoc Review Committee, which we have the right to do, but it is not the general order of things. It is a specific project. -And if it is a motion, it is not only intent, it is : policy. Now, I think Doctor Watkins made an extremely valid | WHD143 268 point very early in the meeting about whether we were indeed required to vote on proposals that we elected not to have come before us. And the sense of the Council would carry the weight of a vote without having any. MR. RUBEL: We in HEW are going to have to deal with this one way or another; you know, if you decide to 1ét it go to the extent that you disapprove it, that is the end of it. There is nothing we can do. But if you decide to let it go, we still have to deal with it, one way or the other. You can choose to tell us which way you would like us to deal with or, or you can let us deal with it ourselves. The problem is not going to go away; the Governor is going to be there tomorrow, and he is going to pick up the phone and call the Secretary and we are going to be right in cthe middle of it. MRS. SILSBEE: Mrs. Klein? MRS. KLEIN: We would be setting another precedent if we refused to approve. this, or approved it in such a manner that it implied that the Governor's approval approval would have to be had for every funding that we undertook from now on. That would be my concern; I would be more concerned in that direction than I would be in the directimof asking WHD144 269 them to cooperate in getting approval by the Governor and these other agencies before they actually went ahead with the program. MRS. SILSBEE: Miss Martinez? MISS MARTINEZ: Isn't the issue one of - the RMP duplicating part of the function of the Governor's Council, and isn't that why, rather than all that RMP -- I don't think this would set a.precedent for approval of all RMP projects. _ It is simply a matter of RMP duplicating its committees. DOCTOR SCHRIENER: Mrs. Klein has a point as far as I am concerned. I don't think it is a very good expendi- ture of RMP program money. MRS. SILSBEE: Well, Mrs. Klein? MRS. KLEIN: I am sorry to be so persistent about this, but this, to me, would be sort of a flimsy reason for disapproving the program. If the Ad Hoc Committee approved it without knowing of this problem, as far as I am concerned, it must have had some serious merit, and I am not in a position to say there wasn't -- you know, that it should be disapproved, possibly ‘because I don't have the information, but my problem here is coupled with the Governor's need for approval and that sort of thing, and I don't thik we ought to -- I think it would be a bad policy to require that approval before, you know, we do any funding. Otherwise it certainly would get us back to :WHD-145 270 I the point where we would -~ what are we here for? —_ MR. MILLIKEN: Point of information. Does the Ad Hoc Committee indeed approve or dis- approve, or do they recommend to this Council? MRS. SILSBEE: They recommend to this Council a funding level. Yes. DOCTOR WAMMOCK: I am sorry, but when you look at the titles again across here -- whatever in the name of God that means, I don't know; the specific categorical entries -— prime Health care, and Advanced Health Resource Planning? MRS. SILSBEE: ‘Are you looking at the print-out, Doctor Wanmock, or the individual 15's? DOCTOR WAMMOCK: It is the print-out here, you see, for this whole thing. It is all described here, and it seems to me -- Health Sources Development Initiated Phase 2, Advance Planning, Corporate Mechanisms in South Carolina, and another | one, "Program Needs on March lst announce Health Manpower Development Improvements; one of the six really broad program areas whichvwere eligible for consideration in the future con- tracts for project funds." I believe it is semantics; it is all semantics. They are all going in the same direction. . MRS. GORDON: Did I not understand you to say that one of the reasons for the cut in funding, or for the cut, was because the Review Committee did not see the value in these yuD-245 , 271 146 4 particular programs? MR. VAN WINKLE: Not that they did not see the value. These are thrusts that this program is making; it has been approved by the RAG. This is the way they intend to get into it. | | But in this application the program had not developed far enough for them to consider it. They said: "If it comes back in July we'll look at it," but they don't have - who they are going to contract with, they don't know wno the project directors are; we don't know the amounts of the budgets. Until they provide us with that, they are just not o going to look at it, is what they said. So therefore, we are going to cut the proposal by $800,000. | DOCTOR JANEWAY: Then the Ad Hoc Committee has already said this. MR. VAN WINKLE: That is in their recommendation. DOCTOR JANEWAY: That is all we have to say anyway. MR. VAN WINKLE: _ They did not consider the proposals at all. They just said: "At this time we dan't know enough about it." MR. MILLIKEN: Question, on the motion. 4 MRS. SILSBEE: There has been a motion made, and I af don't know that I have the exact wording, but maybe, Mrs. Klein, you could reword your motion, since it has turned out to be * WHD-147 ‘approved the funding... 272 yours? Oo , MRS. KLEIN: I don't know that I have the exact wording either. I would prefer that someone else word it. My motion ~- all right; I'll make an effort. As to these programs that we are discussing ~~ and I don't even have the information about them -- DOCTOR HABER: IT is the Health Services Development Initiative, Phase 2, Project 32-F. | MRS. KLEIN: Funding was approved by the Ad Hoc Committee, was it not? (Discussion off the record) MRS. KLEIN: They did not approve it? MRS. SILSBEE: They did not specifically disapprove anything. They reduced the funding level, with advice to the Region that they should come back with specific informa~ ton in July if they wanted anything. MRS. KLEIN: Well now, i have made all of my motions. I am really gumming this up. I have made all of my motions with the premise that the Ad Hoc Committee had MRS. SILSBEE: They reduced funding for the Region. MRS. KLEIN: They actually reduced the funding without knowing of the Governor's opposition, and the motion now would be to go contrary to the recommendation of ‘the Ad WHD-148 the recommendation. Hoc Committee by approving the funding? MR. RUBEL: The issue, very succinctly -- given : the funding level that they have gotten, $2.2 million, may the RMP embark on this project? And as I understood the motion that you made, it was that they may embark on this project within the limit of the ' $2.2 million, only with the specific approval of the Director | of the Division of Regional Medical Programs, and that approval is contingent -~ conditional on acceptance by this | Council and the (b) agencies in the state of South Carolina. : MRS. KLEIN: In effect, then, this motion would go contrary to the recommendation of the Ad Hoc Committee. VOICES: No. No. , , MRS. KLEIN: I see. In other words, their approval | was just on the reduced funding, and this motion would increase the funding? — MRS. FLOOD: No, it would leave the funding the same. t MRS. KLEIN: All right; that is the motion then, as to these specific projects, that the funding be approved subject to their obtaining the approval and cooperation of the Governor and the other agencies. MR. VAN WINKLE: One project. i WHD-149 ' the backing of the (b) agencies, the (a) agencies and the 274 MRS. SILSBEE: One project. The motion has been made and seconded that the South Carolina RMP be funded at the level -- at the previously recommended leve] Council has already acted on of $2,200,000, but that any funding by the RMP’ of project Number 32-F is conditoned upon the Region indicating to DRMP that they have Governor's Council. Is there any further discussion? All in favor? (Chorus of "Aye") Opposed? (Chorus of "No") MRS. SILSBEE: Could we have hands on the "“aye's?" (Show of hands) Six "Aye's." Four "Nay's." The "Aye's" have it. . All right; now do you want to call it quits? MR. CHAMBLISS: ‘May I just say this? I think the Committee should know that there is one-sixth of its workload completed. I don't say that to deter the discussion; - simply to let you know where you stand in terms of the overall work-~ load that you have accomplished. WHD-156 275 MRS. SILSBEE: What time do you want to meet tomorrow? The Staff will be present, because a lot of them have already gone. At 8:30? Would you rather start earlier? All right; 8:00 o'lock it will be. (Whereupon, at 6:25 P.M. the Council recessed until 8:00 o'clock A.M. June 14, 1974.)