POST-CRITICAL TRAUMA CARE COMMISSION

Meeting, March 11, 2003

9:00 a.m. – 2:30 p.m.

 

Meeting Location:        Ohio Farm Bureau Federation, 11th Floor Conference Room

                                    Two Nationwide Plaza, 280 North High Street, Columbus, Ohio  43215

 

Present:                      Bob Bates, Sally Betz, John Corrigan, John Edwards, Jill Huntley, Cindy Iske, Sandra Miller, Suzanne Minnich, Jana Perry, Paul Platt, Karen Principe, Judy Roush, Mike Smeltzer, and Sheila Young*

 

Absent:                        Sen. Steve Austria, Jerry Blackmore, Peter Feldkamp, Mike Glenn, Chris Goff, June Gutterman, Sen. Robert Hagan, Tina Kielmeyer, Beverley Laubert, Michael Link, Casey Maxwell, Elaine Schiwy, Art Schlesinger, Suman Srinivasan, Larry Sowers, Ron Suprenant, and Michael Williams*

 

Facilitators:                 Ed Krauss and Maggie Lewis, Ohio Commission on Dispute Resolution and Conflict Management (absent - services not required at March meeting)

 

Staff:                            (Roy Croy, Ohio Department of Health – absent); Virginia Haller, Ohio Department of Health; (Lou Pomerantz, Ohio Department of Health - absent)

 

*                                   Committee membership and alternates as of 03/01/03.  The sign-in sheet is attached to these minutes indicating the agency or constituency each commission member or alternate represents.

_____________________________________________________________________________________

 

Call to Order and Agenda Approval:

 

The meeting was called to order at 9:20 a.m. by Commission Chair, John Corrigan.  He distributed copies of the meeting agenda and the listed items were approved.

 

Approval of the Minutes:

 

Linda Vojtush indicated that the Commission inadvertently overlooked approving the minutes of the November meeting.  A motion was made to approve these minutes, it was seconded, and the motion carried.  She then informed the group that due to the loss of her meeting notes through a computer glitch, the minutes for the January meeting had to be reconstructed from other sources and so were not ready for today’s meeting.  However, the reconstruction was almost complete and they will be combined with today’s minutes for distribution and review prior to the April meeting.  

 

Overview of Draft Recommendations:

 

Dr. Corrigan gave a brief overview of the progress so far on the draft recommendations.  Determinations would need to be made whether to include vision statements and a final summary.  Mike Glenn would provide the needed Trauma Registry data shortly.  It was asked whether a word other than recommendation could be used in the final summary.  Dr. Haller pointed out based on her past experiences with the Legislature that the term “recommendation” would be what the legislators and their staffs would be looking for in a bottom line review of the document.

 

Review of Chapters 1,4,5,7,2,3,6:

 

Chapter 1 – Introduction and Background

 

There were a few minor edits but no major changes made during today’s review.

PCTC Meeting Minutes

Page Two of Three

March 11, 2003

 

Chapter 4 – Statewide System of Resource Facilitation

 

Suzanne Minnich had incorporated the major changes recommended during the January meeting.  Minor edits were made during today’s review.

 

Chapter 5 – Enhancement of Individuals with Disability Education Act Procedures

 

Today’s meeting was the first opportunity the Commission had to provide input for this chapter, therefore, much more time was spent in its review than the other chapters.  Jana Perry took notes and will incorporate the changes made by the membership today and provide Dr. Corrigan with the revised copy prior to the April meeting.

 

Chapter 7 – Substance Abuse and Trauma (Matters for Further Study)

 

The Commission again expressed that while this topic is important, the chapter as written did not advance PCTC’s ability to address substance abuse and trauma.  Dr. Corrigan will re-write Chapter 7 providing more information about trauma and substance abuse, brief interventions during acute medical care, and treatment of substance abuse for persons with disabilities.  The chapter should clarify why this is a concern of this Commission.  More specific recommendations for further study should be proposed.

 

Chapter 2 – Model Patient Bill of Rights

 

There were a few minor edits but no major changes made during review.  Jill Huntley took notes of the revisions and would incorporate them into this chapter due to the absence of Sally Betz today.

 

Chapter 3 – Post Acute Trauma Service Locator

 

There were a few minor edits but no major changes made during today’s review.

 

Chapter 6 – The Ohio Trauma Follow-Up Registry

 

There were no changes made during today’s review.

 

Unfinished Business:

 

Recommendation Regarding On-Going Responsibility

 

Dr. Corrigan asked the Commission regarding their opinions regarding a form of continuity for the recommendations and vision of the PCTC in future proceedings that will address the delivery and coordination of post-trauma care delivery in Ohio.  The group was in general agreement that they would like to see the work of the PCTC continued in one forum or another and that consideration be given to providing a representative to a funded group.

 

Dr. Haller indicated a proposal was in the process of being written into a long-term plan within the Trauma Advisory Committee that would include input from prevention, pre-hospital, hospital, post-trauma rehab for a comprehensive trauma delivery system and she hoped that Dr. Smith (Prevention) and Dr. Corrigan (Post-Trauma) would be asked to continue representing the interests of their respective commissions after November, 2003.  Dr. Corrigan and the commission members felt that this would be a great opportunity to continue with the work that the Commission began over two years ago.  Dr. Corrigan then asked Dr. Haller if she would be willing to write this recommendation and she agreed. 

 

PCTC Meeting Minutes

Page Three of Three

March 11, 2003

 

Near-Final Draft for External Review

 

April is still slated for the presentation of the near final draft of the recommendations.  While the document is still considered a draft, Dr. Corrigan indicated that the membership should be comfortable enough with it to present it for external review and endorsement by their constituencies.  Case studies could wait to be included in the final document.  There were no objections by the members regarding this timetable.

 

Gaining Endorsements

 

Dr. Corrigan asked if there was a different process to gain endorsement from the involved state agencies than with the private sector.  He also posed this same question to the absent state agency representatives prior to today’s meeting.  Dr. Haller commented that the state agencies may agree to support the document in general but may not subscribe to implementation involving costs due to the current state budget constrictions.  Jill Huntley indicated that a resolution statement may be needed for this process and agreed to send a sample of one to Dr. Corrigan prior to the April meeting for his review.  Dr. Haller also added that the membership should not let the lack of a total signing off consensus by the state agencies postpone or prevent the endorsement of the recommendations by the remainder of the Commission’s represented agencies/associations.  

 

Final Production (BWC Offer)

 

Dr. Corrigan informed the group that Tina Keilmeyer (BWC’s representative – in a conversation prior to today’s meeting) offered to provide the reproduction of the final recommendations by her agency.  The Commission was thankful for the generous offer and Dr. Corrigan asked that Roy Croy check with Dr. Baird (Director of ODH) to be certain that completion of the final printing by BWC would be acceptable.

 

Final Comments:

 

Dr. Corrigan asked that all revisions be sent to him by April 11th so that they can be incorporated into a new draft and distributed to the membership prior to the next meeting on April 22, 2003.  The meeting will be held at the Ohio Farm Bureau, 280 North High Street, Two Nationwide Plaza, 11th floor conference suites, 9:00 a.m. to 2:30 p.m. 

 

Miscellaneous Items/Public Comment:

 

There were no miscellaneous items to report or public comment at this meeting. 

 

Adjournment:

 

The meeting was adjourned at 2:45 p.m.                                                                                          

 

Respectfully submitted,

 

 

Linda Vojtush, Executive Secretary

ODH - Bureau of Community Health Care Facilities & Services