1. CALL TO ORDER: TUESDAY, JUNE 15, 2004, 9:00 A.M. 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES: APRIL 21, ELECTION OF VICE CHAIRMAN

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1 State of Illinois Health Facilities Planning Board 525 West Jefferson, 2 nd Floor, Springfield, Illinois (217) A G E N D A (M-298) -- FINAL per 2 Ill. Adm. Code ) Final Agenda will be posted no later than 9:00 A.M. Friday, June 11, 2004 at the Health Facilities Planning Board office and at the meeting location. TWO Day Meeting, June 15-16, 2004 Holiday Inn City Centre 300 East Ohio Chicago, IL CALL TO ORDER: TUESDAY, JUNE 15, 2004, 9:00 A.M. 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES: APRIL 21, ELECTION OF VICE CHAIRMAN 5. ITEMS FOR STATE BOARD ACTION: D. PERMIT RENEWAL REQUESTS D-1 BMA Saline County Harrisburg SAR Renew permit from 3/31/04 to 9/30/04 D-2 BroMenn Medical Center Bloomington SAR Renew permit from 6/15/04 to 12/15/04 D-3 Austin Community Kidney Center Chicago SAR Renew permit from July 1, 2004 to June 30, D-4 Manor Court Peru SAR Renew permit from June 30, 2004 to December 31, D-5 St. Francis Hospital Blue Island SAR Renew permit from July 1, 2004 to December 31, D-6 Clinton Manor Clinton SAR Renew permit from June 30, 2004 to December 31, D-7 Hawthorne Inn of Princeton Princeton SAR Renew permit from June 30, 2004 to December 31, 2004 D-8 St. Mary Medical Center Galesburg SAR Renew permit from July 1, 2004 to September 1, 2004 NOTICE: THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH EXECUTIVE ORDER #5 AND PERTINENT STATE AND FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT KATHY TIBBS AT THE HEALTH FACILITIES PLANNING BOARD OFFICE BY TELEPHONE AT (217) (TTY # FOR HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN JUNE 11, 2004.

2 Agenda - Health Facilities Planning Board - June 15-16, 2004 Page 2 E. EXTENSION REQUESTS E-1 Saint Anthony s Memorial Hospital Effingham SAR Extend obligation period from May 21, 2004 to August 21, 2004 F. EXEMPTION REQUESTS F-1 Saint Therese Medical Center E Waukegan SAR Change of Ownership G. ALTERATIONS G-1 Central DuPage Hospital Winfield SAR Reduce the permit amount by $1,733,044, from $175,812,893 to $174,079,849; Reduce the project s GSF by 946 from 421,013 GSF to 420,067 GSF. G-2 Swedish Covenant Hospital Chicago DEFERRED Rearrange space and revise the bed complement in the Anderson Pavilion as follows: Increase Med/Surg by 14 to 196 and reduce skilled nursing by 10 to 46. H. COMPLIANCE ISSUES / SETTLEMENT AGREEMENTS (None) I. DECLARATORY RULINGS/OTHER BUSINESS I - 1 Fresenius Medical Care & Chicago SAR J. HEALTH CARE WORKER SELF-REFERRAL ACT J - 1 Neurodiagnostics A. APPLICATIONS SUBSEQUENT TO INITIAL REVIEW NON-SUBSTANTIVE A-1 Diamond Dialysis-Oak Lawn Oak Lawn SAR Establish a 19-station ESRD in new construction A-2 St. Joseph Memorial Hospital Murphysboro DEFERRED Establish acute care beds certified for extended care category of service (swing beds). A-3 Hartgrove Hospital Chicago EXTENDED Discontinue the existing 129-bed AMI hospital. *A replacement facility is being proposed in project # SUBSTANTIVE A-4 Hartgrove Hospital Chicago EXTENDED Construct a 136-bed AMI hospital to replace the current Hartgrove Hospital on a new site approx. 2 miles from the old hospital. A-5 Grand Oaks Surgical Center, S.C Libertyville DEFERRED Establish a limited-specialty ASTC dedicated to Pain Care. A-6 Copley Memorial Hospital Aurora SAR Replace, modernize & expand the Diagnostic Radiology and Emergency departments.

3 Agenda - Health Facilities Planning Board - June 15-16, 2004 Page 3 A. APPLICATIONS SUBSEQUENT TO INITIAL REVIEW SUBSTANTIVE (Con t) A-7 Central DuPage Hospital Winfield SAR Construct an addition to house a 6-OR suite. A-8 Edward A. Utlaut Memorial Hospital Greenville SAR Establish a 10-bed geriatric psychiatric unit in renovated space. A-9 Anderson Hospital Maryville SAR Establish a 15-bed Comprehensive Physical Rehabilitation service and discontinue a 19-bed skilled care unit. A-10 Tri-Cities Surgery Center, LLC Geneva SAR Construct & establish a 4-OR, multi-specialty ASTC on the campus of Delnor Community Hospital to provide out-patient surgery. A-11 Elgin Gastroenterology Endoscopy Center Elgin SAR Establish a limited specialty ASTCin existing space for the provision of gastroenterology. A-12 Monroe County Care & Rehabilitation Center Waterloo SAR Construct a replacement facility on a new site consisting of 131 nursing care beds and 50 assisted living beds, which is a decrease of 80 nursing care beds. B. APPLICATIONS SUBSEQUENT TO INTENT TO DENY B-1 Riverside Ambulatory Surgery Center, LLC Bourbonnais SAR SAR Establish a multi-specialty ASTC with 2 ORs. B-2 ARA-Crystal Lake Dialysis Crystal Lake SAR SAR Establish an 8-station ESRD facility in leased space. 6. OTHER BUSINESS Rules 7. EXECUTIVE SESSION 8. RECESS

4 Agenda - Health Facilities Planning Board - June 15-16, 2004 Page 4 1. CALL TO ORDER: WEDNESDAY, JUNE 16, 2004, 9:00 A.M. 2. ADMINISTRATIVE REVIEWS C. APPLICATIONS SUBSEQUENT TO ADMINISTRATIVE HEARING/JUDICIAL REVIEW C-1 Champaign-Urbana Healthcare Urbana K. COMPLETION REPORTS ON CONDITIONAL PERMITS K-1 Marion Memorial Hospital Marion Assessment of Conditional Permit F. EXEMPTION REQUESTS F-2 Galesburg Cottage Hospital E Galesburg SAR Change of Ownership A. APPLICATIONS SUBSEQUENT TO INITIAL REVIEW NON-SUBSTANTIVE A-13 Paris Community Hospital/Family Medical Ctr Paris SAR Construct an addition to the hospital to be used as a Physician Office Building and make modernizations to the hospital. SUBSTANTIVE A-14 Advocate Southwest Hospital Tinley Park SAR GSU Report Construct & establish a new 144-bed hospital consisting of 16 ICU beds, 108 Med/Surg beds & 20 OB beds. The hospital will also include cardiac cath and diagnostic & therapeutic services. A-15 St. Francis Hospital-Orland Orland Park SAR GSU Report Construct and establish a new 130-bed general acute care hospital containing 102 med/surg. beds, 12 OB beds in an LDRP suite, and 16 ICU beds. It will also contain all ancillary support services including ER, Diagnostic Imaging, Surgery and Cardiac Catheterization Services. A-16 Lincoln Estates Lincoln SAR Construct four 10-bed homes to house 40 ICF/DD residents on the former Lincoln Developmental Center campus. B. APPLICATIONS SUBSEQUENT TO INTENT TO DENY B-3 Edward Healthcare Center--Plainfield Plainfield SAR SAR SAR Construct a 3-story medical office building to house physician offices and several Edward Hospital outpatient services including: diagnostic imaging, laboratory services, rehabilitation services and an immediate care program.

5 Agenda - Health Facilities Planning Board - June 15-16, 2004 Page 5 B. APPLICATIONS SUBSEQUENT TO INTENT TO DENY (Con t) B-4 Edward Plainfield Hospital Plainfield SAR SAR GSU Report Construct and establish a 146-bed hospital containing 96 Med/Surg beds, 30 OB beds, 20 ICU beds and all necessary ancillary & support services. B-5 Bolingbrook Hospital Bolingbrook SAR SAR GSU Report Construct & establish a new 6-story general acute care hospital consisting of 138 beds: 106 Med/Surg, 20 OB and 12 ICU beds on the site of the existing Bolingbrook Medical Center which will be incorporated into the new hospital as non-patient care space. 3. ADJOURNMENT 4. NEXT MEETING: August 18, 2004 Holiday Inn City Centre 300 E. Ohio Street Chicago, IL

6 Agenda - Health Facilities Planning Board - June 15-16, 2004 Page 6 Health Facilities Planning Board - Scheduled Board Meetings For FY 2004 Date City Location 2004 June 15-16, 2004 Chicago Holiday Inn City Centre August 18, 2004 Chicago Holiday Inn City Centre October 20, 2004 Chicago Holiday Inn City Centre December 15, 2004 Chicago Holiday Inn Mart Plaza February 16, 2005 Chicago Holiday Inn Mart Plaza April 20, 2005 Chicago Holiday Inn Mart Plaza June 22, 2005 Chicago Holiday Inn City Centre For transcripts of proceedings contact court reporter:

7 Agenda - Health Facilities Planning Board - June 15-16, 2004 Page 7 GLOSSARY OF ABBREVIATIONS AMI apt ADRD ASTC bldg Cath CON ESRD Hlth LDR LTC MOB Med/Surg MRI OB ORs PET SNF Rehab Swing beds Acute Mental Illness apartment Alzheimer s Disease and Related Disorders Ambulatory Surgical Treatment Center building Catheterization (as in Cardiac catheterization) Certificate of Need End Stage Renal Dialysis Health Labor-Delivery-Recovery Long Term Care Medical Office Building Medical-Surgical Magnetic Resonance Imaging Obstetric Operating Rooms Positron Emission Tomography Skilled Nursing Facility Rehabilitation Acute care beds certified for extended care category of service

8 ILLINOIS HEALTH FACILITIES PLANNING BOARD STATUS OF APPLICATIONS AS OF June 7, 2004 Page 1 A. APPLICATIONS PENDING SUBSEQUENT TO INTENT TO DENY A-1 Herrin Hospital Herrin Construct a 2-story addition and partial ground floor to include out-patient physical medicine dept. & pre-admission testing. Modernization of Med/Surg nursing units, comprehensive physical rehab nursing unit, rehab therapies and diagnostic radiology. B. APPLICATIONS PENDING ADMINISTRATIVE HEARING (ADM)/JUDICIAL REVIEW (JUD) B-1 Villa Health Care East Sherman ADM Modernize & add 60 nursing care beds. B-2 Champaign-Urbana Healthcare LLC Urbana ADM Establish an ASTC. C. APPLICATIONS WITHDRAWN/FINAL DENIAL C-1 Neomedica/Loop East Delaware Chicago withdrawn/ Relocate 24-station ESRD facility from One East null & void Delaware to 800 S. Wells Street, Chicago. C-2 Central DuPage Dialysis Center West Chicago withdrawn/ Relocate 16-station dialysis facility from 0N025, null & void Winfield, IL to leased space at 490 E. Roosevelt Road, West Chicago and add 8 stations. D. APPLICATIONS RECEIVED - INCOMPLETE Latest Date for Completion D-1 Fresenius Medical Care of Schaumburg Schaumburg ** Establish a 16-station ESRD in leased space. D-2 Fresenius Medical Care of Lake Bluff Lake Bluff ** Establish a 16-station ESRD in leased space. D-3 Fresenius Medical Care of Antioch Antioch ** Establish an 18-station ESRD in leased space. D-4 Fresenius Medical Care of McHenry McHenry ** Establish a 12-station ESRD in leased space. renovating existing space. D-5 Elmhurst Medical and Surgical Center P.C Elmhurst ** Establish a limited specialty ASTC for foot and ankle surgery. D-6 Central DuPage Dialysis Center Chicago ** Relocate the 16-station dialysis center from 0N025 on the campus of Central DuPage Hospital, Winfield to 490 E. Roosevelt Road, West Chicago in leased space and add 8 stations for a total of 24. D-7 Fresenius Medical Care of Oswego Oswego ** Establish a 10-station dialysis facility in leased space. D-8 Neomedica/Loop East Delaware Chicago ** Relocate the 43-station facility from One East Delaware to 800 S. Wells and reduce the number of stations to 24. D-9 Memorial Hospital Belleville ** Establish a 16-bed comprehensive physical rehab unit in renovated and expanded space within Memorial Convalescent Center, a 108-bed LTC facility. They will also discontinue 22 LTC beds. D-10 Provena St. Mary s Hospital Kankakee ** Discontinue the 24-bed skilled nursing category of service. D-11 Ingalls Memorial Hospital Harvey ** Renovate and modernize the surgical suite and recovery areas.

9 ILLINOIS HEALTH FACILITIES PLANNING BOARD STATUS OF APPLICATIONS AS OF June 7, 2004 Page 2 D. APPLICATIONS RECEIVED - INCOMPLETE Latest Date for Completion D-12 St. Alexius Medical Center Medical Office Building Hoffman Estates ** Construct, own & operate a Medical Office Building on the campus of St. Alexius Medical Center to house physicians offices and a number of other hospital functions. D-13 Illinois Sports Medicine & Orthopedic Surgery Center Morton Grove ** Establish a multi-specialty ASTC in modernized leased space. D-14 Ravine Way Surgery Center Glenview ** Establish a limited-specialty ASTC providing orthopedic surgery and pain management in modernized leased space. D-15 Gottlieb Memorial Hospital Melrose Park ** Establish a 10-bed geriatric psychiatric unit in renovated space. ** Completeness Review in Progress E. APPLICATIONS IN THE REVIEW PROCESS End of Review Period NON-SUBSTANTIVE E-1 Sauget Dialysis Village of Sauget 06/20/04 Establish a 14-station ESRD in leased space as a replacement for the 14-station East St. Louis Dialysis Center, which will be discontinued as result of this project. E-2 Little Village Dialysis Chicago 06/20/04 Establish a 12-station ESRD in leased space. E-3 Clay County Hospital Flora 06/28/04 Discontinue the 2-bed OB category of service. E-4 Cottonwood Health Care Center Galesburg 07/02/04 Discontinue the 97-bed general long-term care facility. E-5 Senior Manor Nursing Center Sparta 07/11/04 Discontinue 59-bed nursing facility. E-6 Alexian Brothers Medical Center Medical Office Building Elk Grove Village 07/18/04 Construct and establish a medical office building to house physicians office exclusively. E-7 Rush North Shore Medical Center Skokie 08/06/04 Discontinue the 3-bed skilled nursing category of service. SUBSTANTIVE E-8 Chicago Incontinence and Surgical Center Willowbrook Extended Est. limited-specialty ASTC with 1 OR E-9 Advanced Eye Surgery and Laser Center, LLC Decatur Extended Construct and establish a limited-specialty ASTC with 2 ORs limited to Ophthalmology. E-10 Anna House at Marian Lake Villa Plainfield Deferred Construct & establish a 70-bed skilled nursing facility to be part of a Continuing Care Retirement Community. E-11 Koke Mill Multi-Specialty ASTC Springfield Modification Add plastic surgery to the pain management and orthopedic procedures at the current multi-specialty facility. E-12 Charleston/Mattoon Surgicenter, LLC Chicago Modification Establish a multi-specialty, freestanding ASTC with 2 ORs & 8 recovery stations and develop a postsurgical recovery care center

10 ILLINOIS HEALTH FACILITIES PLANNING BOARD STATUS OF APPLICATIONS AS OF June 7, 2004 Page 3 E. APPLICATIONS IN THE REVIEW PROCESS End of Review Period SUBSTANTIVE (con t) to be connected to the ASTC. E-13 DuPage Eye Surgery Center Wheaton Modification Construct and establish a limited-specialty ASTC specializing in Ophthalmology containing 3 ORs, an office suite and space for medical records for the use of the Wheaton Eye Clinic patients and physicians. E-14 Hispanic-American Endoscopy Center, LLC Chicago Modification Construct & establish a 1 OR, single-specialty ASTC specializing in gastroenterology procedures. The facility will be an addition to the Garcia Medical Center. E-15 Chicago Prostate Cancer Surgery Center Westmont 08/17/04 Construct & establish a 2 OR, single-specialty ASTC specializing in urological procedures dealing with cancer of the prostate. E-16 Silver Cross Hospital and Medical Centers Joliet 08/18/04 Expand and modernize ER by constructing a 2-story addition (basement and main floor), as well as modernizing existing space. E-17 Mid-Central Illinois Gastroenterology Institute Normal 08/19/04 Construct & establish a limited-specialty ASTC to provide gastroenterology/endoscopy services exclusively. E-18 The Clare at Water Tower Chicago 08/19/04 Construct & establish a 32-bed skilled nursing facility as part of a CCRC which will also contain 271 independent living units, 38 assisted living units and 16 memory support units. E-19 Kindred Hospital-Chicago Chicago 08/19/04 Add 17 AMI beds to its existing 31-bed unit by E-20 Children s Memorial Hospital Chicago 09/03/04 Add 25 Neonatal ICU beds. E-21 Norwegian American Hospital Chicago 09/09/04 Establish diagnostic cardiac cath category of service. E-22 Swedish American Hosp. Assoc. at Rockford Rockford 09/29/04 Construct a 4-story bldg. to be attached to the hosp. by two walkways to house a modernized relocated 30-bed ICU/CCU dept. and 64 modernized relocated private Med/Surg rooms. The project will also result in the discontinuation of 40 Med/Surg beds. E-23 Advocate Christ Med. Ctr. & Hope Children s Hosp Oak Lawn 09/29/04 Modernize existing space, convert 10 Level II neonatal beds to Level III beds, add 3 new Level III beds, discontinue 9 OB beds increasing the number of private rooms and add 5 pediatric ICU beds.