Cook County Health and Hospitals System Board of Directors Meeting May 29, 2015

        I.          Chairman Hammock called the meeting to order at 9:00am

      II.         Public Speakers: There were 6 speakers representing the public.  A representative from the Service Employees International Union (SEIU) Local 73 representing the Health Care Professionals, Hospital Technologists, Service Employees and Hospital Technicians of CCHHS complained that labor contracts had expired and the new negotiated wages and healthcare changes which had already been approved by the Cook County Board were being held up by the CCHHS Board.  Chair Hammock responded that the Board required comprehensive comparative metrics from other hospitals to determine the criteria for a decision.  This data was now available and a vote would be taken later in the meeting.

Nurses from Stroger Hospital and Cermak and SEIU representatives for the nurse’s union contract spoke.  They stated than there were insufficient nurses per patient leading to unsafe practices.  CCHHS had cut nursing overtime leading to a more severe shortage, there were over 200 nurse position vacancies and wages were inadequate.  One of the nurses from Stroger Hospital stated that “a strike vote by the nurses” had been taken and introduced a representative who served the Chair of CCHHS Board with a formal notice that the nurses will begin picketing. Chair Hammock responded that filling vacancies was a high priority for the CCHHS Board as reflected in the monthly metrics on vacancies.

A citizen spoke complaining that Oak Forest Hospital had been closed and the patients moved to nursing homes. “There is not enough money spent on real health care”,  “the CCHHS leadership don’t receive their  health care at CCHHS, and they should! Its good enough for the poor.”

    III.       Employee Recognition:  CEO Dr. Shannon recognized the CCHHS/Stroger physicians from the “internal medicine jeopardy team” who had progressed to the national semi-finals.  He acknowledged an ophthalmologist who was listed as one of the “40 under 40” by the Ophthalmology Association.

   IV.            Board and Committee Reports

A.  Minutes of the CCHHS BOD from 4-24-15 were approved

B.    Quality and Patient Safety Committee Meeting 5-12-15 

Dr. Das reviewed the metrics of quality measures and 12 month trending pointing out that on-time OR start was only 17% (target 80%) at Provident Hospital and the “patient experience and willingness to recommend the hospital” was 71% at Stroger and 67% at Provident Hospital (target: 85%). This represented a small improvement from the previous 60-70% for Stroger but little change for Provident Hospital. Director Dr. Marsh requested better trending to understand any improvement, not just monthly variations.   Director Weise asked whether a survey of CCHHS employees on whether they would recommend the hospital might be useful. Director Gugenheim reported that Provident Hospital had been granted full accreditation by JCAHO.

               C.  Audit and Compliance Committee

Director Velasquez reported that IlliniCare, Medical Director malfeasance (as reported in the press) was being addressed. Cathy Bodnar reviewed the CountyCare oversight structure (grievances, complaints, appeals etc.).  Fraud Waste and Abuse program training is on-going for staff.  Only 8 allegations of FWA were validated in the previous year.  Director Lerner requested a deeper evaluation of the metrics to include rate of 1) repeat allegation by type and 2) what was the outcome.  Cathy Bodnar noted that the prescription abuse program included restricting a member to a single pharmacy if there was a pattern of abuse and working with the member personally.

 D.  Managed Care Committee

Steve Glass reported that CountyCare membership in May 2015 was 183,415 exceeded the goal of 155,860 but that the “total member months was only at 97.6% of budget."  In the last 6 months (Dec. 2014—June 2015) CountyCare has doubled in size and is now the 2^nd largest Medicaid managed care organization in the area (2^nd to Family Health Network).  Director Junge asked what % of the of membership are due to auto enrollment versus actively choosing CountyCare.  Mr. Glass responded that he would follow-up with the State of IL who would have this information.  State of IL sent out new annual re-enrollment letters to members in February, 2015, with a 60 day deadline for member redetermination which at this time, is reported as 8,000 who had Medicaid cancellation.

                  Director Lerner asked for sources of Medicaid cancellation and the response was that        there were multiple reasons including 1) members not completing the process of                  redetermination and 2) members now employed and no longer meets Medicaid eligibility                   or another such change in status.  Member/provider surveys required by the CCHHS                   contract for Medicaid with the State of IL shows only 99 member responses with 44%                  worried about where they will stay tonight and 32% worried about food availability.

           E.    Human Resources Committee

Director Wiese and Gladys Lopez reported that they are focusing on filling vacancies particularly nursing ones which are reported in the monthly metrics. Lopez noted that compared to May, 2014 when 216 CCHHS vacancies were filled, in May, 2015, 448 were filled.

F.       Finance Committee

Mr.Elwell reviewed the contracts that required action and all were approved with the exception of  item #14, “First Transit,Inc” providing transportation benefit for the Managed Care System, contract $8,000,000  which required further fact checking prior to approval. He reported that CCHHS has YTD  ($23 million) income loss with a poor operating margin compared to other hospitals.  The “plant/buildings/equipment” are aging and now 17 years old and “going in the wrong direction”.  There has been inadequate funding for renewal of this capital equipment, most of which dates from the opening of the new Stroger Hospital. 

Overtime is very high at 8% of worked hours costing CCHHS $40 million. It should be less than 5%.  Monthly Inpatient days (9,225 vs 8,315), emergency room visits (14,261 vs 12,887) and outpatient registration (7,821 vs 7,543)  are all down significantly from 2014 but there is no decrease in the overtime!  

 Mr. Elwell stated that there needs to be realignment of CCHHS managers with the new business model of managed care.  All positions must be looked at to determine whether they are needed.  

Director Marsh inquired about wait time in ER.  Elwell responded that no one is left in the ER waiting room, they are placed in exam rooms waiting for the physician to see them.  

Director Lerner asked about metrics on nursing FTEs per occupied bed.  Elwell responded that they are working on an automated system for nursing documentation to derive the metrics from.

 

      V.             Board Education

     A comprehensive focus area power point presentation and overview of the  responsibilities of the Cook County Department of Public Health, a component of CCHHS, was given by COO of CCDPH Dr. Terry Mason.  It will be posted on-line on the CCHHS web site.

    VI.            Action Items

 The Board adjourned temporarily to Executive Session for 20 minutes to discuss the SEIU   union negotiated wages and healthcare changes for CCHHS employees including SEIU   Local 73 Health Care Professionals, Hospital Technologists, Service Employees and    Hospital Technicians.  The open BOD meeting was reconvened and it was announced that  the Board had approved the contracts.  These do not include the more comprehensive nurses'  contract.

  VII.            Report from the Chairman of the Board

Chair Hammock noted that the Board has invested tremendous efforts into recruiting nurses.

VIII.            Report from the CEO Dr. Shannon

Dr. Shannon rebutted the comments made by various nurses/union representatives public comments. He stated that there are appropriate nursing levels at CCHHS based on the acuity of the patient care derived from national standards and metrics.  Most hospitals no longer base nurse staffing on a specific ratio of nurse to patient, which is what the union wants, but on acuity of care. CCHHS has used “floater nurses” to cover periodic shortage rather than overtime. He disagrees with the nurses’ union demand for a wage increase of 5% for each of the next several years and the demand that seniority not performance serve as the criteria used for retention.  “We are far apart on the terms for the new nursing contract”. Dr. Shannon indicated that the Union must give CCHHS 5 days notice of a strike.  He feels that the BOD could obtain a legal stay of the strike action.  However the CCHHS BOD are creating contingency plans to maintain nurse staffing of CCHHS Hospitals and clinics.

The meeting adjourned at 1:15 pm.

Submitted by Susan Kern, MD,  observer for LWV Cook County, Health Issues Committee