Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 1

State of Illinois Health Facilities and Services Review Board
525 West Jefferson Street, 2nd Floor, Springfield, Illinois 62761 (217) 782-3516, (217) 785-4111 (fax) www.hfsrb@illinois.gov

AGENDA
(M-316) – FINAL (per 2 IAC 1925.240) Final Agenda will be posted no later than 9:00 A.M. Friday, June 24, 2011 at the Health Facilities and Services Review Board’s office and at the meeting location. Holiday Inn Joliet Banquet & Conference Center 411 South Larkin Avenue Joliet, IL 60436

1. 2. 3. 4. 5.

CALL TO ORDER: Tuesday, June 28, 2011, 9:30 A.M. APPROVAL OF AGENDA WELCOME AND INTRODUCTIONS OF NEW BOARD MEMBERS APPROVAL OF MINUTES: March 21- 22, 2011, April 5, 2011, May 10, 2011 POST PERMIT ITEMS APPROVED BY THE CHAIRMAN a. b. c.
#08-097 Hickory Point Christian Village the establishment of a 47 bed long term care facility permit renewal from May 31, 2011 to August 31, 2011. #09-055 Palos Park Dialysis the establishment of a 12 station ESRD facility permit renewal from 08/31/2011 to 8/31/2012. #09-065 Northwestern Lake Forest Hospital establish an outpatient center in Grayslake permit renewal from June 30, 2011 to October 31, 2011.

6. 7.

PROCEDURES FOR PUBLIC COMMENT ITEMS FOR STATE BOARD ACTION A. PERMIT RENEWAL REQUESTS A-1 A-2 Clare Oaks 6 Month Permit Renewal Southwestern Medical Center 3 Month Permit Renewal Bartlett Bedford Park 05-002 07-090
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NOTICE: THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 2
A-3 A-4 B. C. C-1 Monroe County Surgical Center 5 Month Permit Renewal FMC Elgin 7 Month Permit Renewal Waterloo Elgin 09-029 08-104
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EXTENSION REQUESTS (none) EXEMPTION REQUESTS Surgery Center of Southern Illinois Change of Ownership Marion E-001-11
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D. E. F. G. H. I.

ALTERATION REQUESTS (none) DECLARATORY RULINGS/OTHER BUSINESS (none) HEALTH CARE WORKER SELF-REFERRAL ACT (none) STATUS REPORTS ON CONDITIONAL/CONTINGENT PERMITS (none) DISCUSSION OF INVENTORY APPLICATIONS SUBSEQUENT TO INITIAL REVIEW

Item

Class

Opposition

Facility

City

Number
_________

I-1

Sub

Yes

Mercy Crystal Lake Hospital Establish 128-Bed Acute Care Hospital Centegra Hospital-Huntley Establish 128-Bed Acute Care Hospital Transitional Care Ctr. of Arlington Heights Est. 120-Bed Rehab Facility FMC East Aurora Establish a 12-Station ESRD Facility Woodlawn Dialysis Relocate 20 ESRD stations and add 12 stations Crest Hill Dialysis Establish a 12-Station ESRD Facility

Crystal Lake

10-089

I-2

Sub

Yes

Huntley

10-090

_________

I-3

Sub

Yes

Arlington Heights

11-006

_________

I-4

Sub

Yes

Aurora

10-086

_________

I-5

Sub

No

Chicago

10-093

_________

I-6

Sub

Yes

Crest Hill

11-004

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NOTICE: THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 3
Item Class Opposition Facility City Number
_________

I-7

Sub

No

FMC Woodridge Establish 16-Station ESRD Facility Barrington Creek Dialysis Establish a 12-Station ESRD Facility Apollo Health Center, Ltd. Establish a Multi-Specialty ASTC Sedgebrook Health Ctr. Add 44 Long term care beds Hart Road Pain and Spine Institute Establish an Limited Specialty ASTC Glenbrook Hospital Modernization Project Memorial Hospital-East Establish 94-Bed Hospital Blessing Hospital Discontinuation/Major Modernization

Naperville

11-007

I-8

Sub

Yes

Lake Barrington

11-010

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I-9

Sub

Yes

Des Plaines

11-002

_________

I-10 I-11

Sub Sub

No Yes

Lincolnshire Barrington

11-009 11-014

_________

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I-12 I-13 I-14

Non Sub Sub Sub

No Yes No

Glenview Shiloh Quincy

11-015 11-017 11-018

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J. 8.

APPLICATIONS SUBSEQUENT TO INTENT TO DENY (none)

EXECUTIVE SESSION A. APPLICATIONS PENDING ADMINISTRATIVE HEARING (ADM) / JUDICIAL REVIEW (JUD)

9.

COMPLIANCE ISSUES / SETTLEMENT AGREEMENTS / FINAL ORDERS A. Referrals to Legal Counsel 1. #07-071 Park Place Christian Village B. Final Orders 1. HFPB 0903 Clare Oaks Retirement Community

10. OTHER BUSINESS 11. RULES DEVELOPMENT 1. Update on Rules Development

NOTICE: THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 4
12. NEW BUSINESS 1. Legislative Update 2. Financial Report 3. Compliance Position- Legislative Affairs Manager 4. Meeting Dates and Locations 13. ADJOURNMENT

FOR TRANSCRIPTS OF THIS MEETING CONTACT: Midwest Litigation Services 15 South Old State Capitol Plaza Springfield IL 62701 217-522-2211 13. NEXT MEETING: August 16, 2011 Location: TBA 13. FUTURE MEETINGS Health Facilities and Services Review Board Meetings – 2011 Date October 4, 2011 November 22, 2011 City Springfield Chicago Location TBA TBA

NOTICE: THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

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