Association of Corporate Counsel Health Law Committee

Transcription

1 Association of Corporate Counsel Health Law Committee Annual Meeting Agenda and Logistics Tuesday, October 29, 12:45 PM Eastern Conference Call No: Participation Pass code: # To mute/unmute: * 6 Agenda: 12:45 2:15 P.M. Eastern Networking / Buffet Lunch- 12:45 PM 1:00 PM Committee Business Meeting 1:00 PM to 2:15 PM 1. Welcome/Call to Order at 1 PM (10 min.) Margaret Richardson o Introductions of ACC Staff & Foley & o Introductions of Members Around the Room o Pass Around Sign-In Sheet 2. Accomplishments from 2012 and Leadership Awards (5 min.) Margaret Richardson 3. Nominations/Election of Officers for (5 min.) Margaret Richardson Chair Todd A. Borow Associate Counsel AmeriHealth Caritas Philadelphia, PA Co-Vice Chair Kenny Johnson Senior Corporate Counsel Quest Diagnostics Incorporated Dallas, TX Co-Vice Chair Gavin Galimi Executive Vice President, Counsel, and Chief Compliance Officer March Vision Care, Inc. Los Angeles, CA Co-Secretary Margaret Richardson Vice President, Legal Qualitest Pharmaceuticals Huntsville, AL Co-Secretary Laura Woods Vice President of Legal Affairs Care Centers Management Consulting, Inc. Johnson City, TN 1

2 4. Sponsor - Foley & Current Legal Trends: (5 min.) Alan Einhorn / Maria Gonzalez Knavel 5. Vision and Goals for (15 min.) Todd Borow Quick Hit Planning Review past 15 programs (Attachment A) discussion of ideas to increase attendance. Webinar Planning Review past 3 programs (Attachment B) - discussion of ideas to increase attendance. Overall Committee Growth o Committee started with 827 Members on October 1, 2012 and grew to 1434 members as of September 26, with an increase in 607 members. o Committee obtained 747 new members from October 1, 2012 to September 26,. Possible In-Person Events in Chapter Cities - Discussion Health Law Spotlight 2014 We will have two CLE programs at the 2014 annual meeting which will be promoted as a Health Law track. The Health Law Spotlight idea was subject to ACC s approval for future years. Committee of the Year Aspirations (Attachment C) 5. Proposed Bylaws Changes Todd Borow Discussion of proposed updates to the committee bylaws. (Attachment D) (10 minutes) 6. Committee Co-Chair Positions Todd Borow Assign Volunteers and Determine if Current Chairs Are Returning (15 min) Current Subcommittee / Subject Matter Advisory Panel Chairs / Co-Chairs Advocacy Gavin Galimi International Javier Rodriguez / Richard Cheng Medical Devices Richard J. DePiano, Jr. Full List of Subcommittees a. Programs Plans Annual Meeting CLE programing (4 CLE s through Health Law Spotlight if continued for 2014). b. Publications - Responsible for creating or coordinating the publication of at least one HLC sponsored article in the ACC Docket and potentially other articles in the Docket. c. Publicity / Communications Responsible for member communications such as newsletters, LinkedIn group and Twitter. Also oversees the egroups and serves as a moderator and makes posts to encourage discussions. d. Webcasts Responsible for working with the HLC sponsor or other law firm or vendor to plan webcasts on relevant health law related issues that will appeal to ACC members. 2

3 e. Infopaks - Responsible for coordinating with the HLC sponsor or other law firm or vendor to compile health law related Infopaks that will appeal to ACC members. f. Membership - Coordinates periodic member surveys to determine HLC members needs and interests and organizes networking opportunities including in-person networking activities across the country. Annual Meeting Networking Event shall be coordinated with the Committee Sponsor by the HLC Chair or his/her designee. g. Advocacy - Subject to approval by the Executive Board and the ACC Board of Directors, submits comments and/or proposals on international, federal and/or state legislative actions that impact healthcare law and corporate practices. h. International - Promotes the HLC on an international basis and provides updates on legislative and regulatory changes that impact the healthcare industry and health laws generally. i. Legal Quick Hits - Responsible for securing speakers and topics for the monthly legal quick hits in coordination with the Executive Board and Subject Matter Advisory Panel. j. Chapter Outreach - Responsible for coordinating with local ACC chapters as appropriate and for acting as a liaison with local ACC chapters. Subject Matter Advisory Panel The Subject Matter Advisors are responsible for providing perspective and a voice for health law issues specific to their segment of the healthcare industry. The Subject Matter Advisory Panel shall work with the Subcommittees to develop appropriate materials and programs that take into account the specific needs and concerns of the segments of the healthcare industry that the Subject Matter Advisor represents. 1. Pharmaceutical Industry 2. Medical Device Industry 3. Health Plans 4. Hospitals / Providers 6. ACC Update (5 min.) ACC Representative 7. Reminders for Health Law Spotlight (5 min) Todd Borow Evening Networking Event (Wristbands) Remaining Afternoon Health Law Spotlight Programs 8. Questions from Members / New Business (If Time) Todd Borow Todd will stay at end of meeting for questions and comments 3

4 Attachment A Past 15 Legal Quick Hits Date Title Industry Outside Attorney(s) October September August Health Insurance Marketplaces ( Exchanges ) Healthcare Antitrust Issues DEA, New Enforcement, New Landscape, New Reasons for Concern Insurance Kevin G. Fitzgerald, Partner, Foley & LLP Pharma Mark J. Horoschak, Partner, Womble Carlyle, Sandridge and Rice John Gilbert of Hyman, Phelps & McNamara, PC In-House Counsel Alan Albright, Associate Counsel, Wellpoint, Inc. and Owen Hunt, Managing Sr. Associate Counsel, Wellpoint, Inc. Andrew Walsh, former Associate Counsel, Cardinal Innovations Healthcare Solutions Margaret Richardson, Qualitest Pharmaceuticals. Total Attendees Live ID Logins July Health Law Supreme Court Decisions (pharma focused) Courtenay Brinckerhoff, Partner, Foley & ; Michael Leffel, Partner, Foley & None

5 June May April March February January December 2012 Key Changes in the Final Physician Payment Sunshine Act Regulations Impact of Healthcare Reform and Government Pricing Clinical Research Updates, Changes and Best Practices Overview of HIPAA Rules: Latest in Privacy and Security The Integration and Convergence of IT and Medical Devices Fair Market Valuation for Physicians and other Healthcare Providers ADR in healthcare (malpractice, products liability, provider disputes, etc. Pharma Pharma Medical Devices Hospitals & Providers Maria Gonzalez Knavel, Judy Waltz, Monica Chmielewski, M. Leeann Habte, Foley and Jim Kalyvas, Jen Johnson of VMG Health Christy Crider and Summer Stevens of Baker Donelson Margaret Richardson, Qualitest Pharmaceuticals Javier Rodriguez, Reckitt Benckiser Pharmaceuticals Debra Logan, Endo Pharmaceuticals Gavin Galimi, MARCH Vision Care Kristen Knight, Phillips Healthcare Michael Untiet, P4 Healthcare Kenny Johnson, Quest Diagnostics

6 November 2012 August 2012 July 2012 June 2012 Telemedicine: The Basics And Answers to Questions You Always Had But Never Asked New Adventures in Drug Product Promotion The Supreme Court s ACA Decision Where Do We Go From Here? Overpayments, Obligations, Original Sources, and Other Recent Amendments to the False Claims Act: Practical Advice and Strategic Approaches Hospitals & Providers Pharma None David Rosen, J. Mark Waxman and Mike Tuteur, Nate Lacktman and Mike Matthews, Kelley Evans, Dignity Health None None 19 6 None Unknown 6 6

7 Attachment B Most Recent 3 Webcasts Date Title Industry Outside Attorney(s) February Antitrust Concerns in Health Care Holden Brooks Foley & LLP In-House Counsel Binem Dizenhuz, WellPoint, Inc. Total Attendees 47 January May 2012 Marketing Risks under the Food, Drug, and Cosmetic Act (FDCA)and the Anti-Kickback Statute (AKS) Records Retention in the Pharmaceutical Industry: Building a Successful Program Pharma / Med Devices Pharma Don Romano Foley & LLP Andy Serwin, Richard DiPiano, Jr., Escalon Medical Corp 59 None 35 7

8 Attachment C Committee of the Year / Breakthrough Performance Award Evaluation Criteria I. Developing and Successfully Administering a Strategic Plan for the Year o Have sub-committees and leadership in place o Prepare Meeting Agendas o Prepare Meeting Minutes o Identification of goals, which may include resource development, sponsorshiprelated activities o Communications vehicles i.e. newsletters, egroup usage o Develop and administer a strategic plan o Have a full slate of executive committee leaders - (Chair, Vice-Chair, Secretary, Program Chair) o Hold Monthly Committee Teleconference Call o Calendar of due dates o Assignments to members o Structure for committee (including subcommittees) II. III. IV. Creating Resources o Number of programs submitted for Annual Meeting o Number of webcasts o InfoPAKs o Number of Virtual Library contributions (e.g., articles/forms) o Top Ten and Quick Counsel submissions o Docket articles o egroup Usage and Traffic: o Co-sponsor programs with other committees or chapters (except for Annual Meeting Programs) Conducting Membership Activities o Retain current members o Recruit new members o Increase Member Involvement o Identify Members' Needs (e.g., surveys and polls) Using Sponsorship Effectively: o Maintain current relationship o Explore potential relationships o Work with sponsor to meet identified goals V. Advocacy Initiatives o No specific criteria listed. 8

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