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Methods in Public Health Services and Systems Research A Systematic Review Jenine K. Harris, PhD, Kate E. Beatty, MPH, Colleen Barbero, MPPA, Alex F. Howard, MPH, Robin A. Cheskin, BA, Robert M. Shapiro II, MALS, Glen P. Mays, PhD, MPH Context: Public Health Services and Systems Research (PHSSR) is concerned with evaluating the organiza- tion, fınancing, and delivery of public health services and their impact on public health. The strength of the current PHSSR evidence is somewhat dependent on the methods used to examine the fıeld. Methods used in PHSSR articles, reports, and other documents were reviewed to assess their methodologic strengths and challenges in light of PHSSR goals. Evidence acquisition: A total of 364 documents from the PHSSR library met the inclusion criteria as empirical and based in the U.S. After additional exclusions, 327 of these were analyzed. Evidence synthesis: A detailed codebook was used to classify articles in terms of (1) study design; (2) sampling; (3) instrumentation; (4) data collection; (5) data analysis; and (6) study validity. Inter-coder reliability was assessed for the codebook; once it was found reliable, the available empirical documents were coded. Conclusions: Although there has been a dramatic increase in the amount of published PHSSR recently, methods used remain primarily cross-sectional and descriptive. Moreover, although appro- priate for exploratory and foundational work in a new fıeld, these approaches are limiting progress toward some PHSSR goals. Recommendations are given to advance and strengthen the methods used in PHSSR to better meet the goals and challenges facing the fıeld. (Am J Prev Med 2012;42(5S1):S42–S57) © 2012 American Journal of Preventive Medicine Context P ublic health services and systems research (PHSSR) is a multidisciplinary fıeld of study con- cerned with evaluating the “organization, fınanc- ing, and delivery of public health services and the impact of these services on public health.” 1,2 PHSSR brings to- gether a wide variety of research areas and theoretic and methodologic traditions. 1,3–5 Historically, the development of PHSSR has been slow, with progress not always apparent; however, develop- ment has begun to speed up over the last few decades. In 1988, the influential IOM Future of Public Health report 6 called for the development of the evidence base in PHSSR. In 1990, the DHHS decennial publication, Healthy People, set the goal that by 2000 at least 90% of the population would be served by a public health depart- ment that effectively carries out the IOM’s core func- tions. 2,7 In direct response, the CDC and the National As- sociation of County and City Health Offıcials (NACCHO) began to research strategies for guidelines and self-assessment tools to measure how well public health agencies carried out core functions. 2 Between 2001 and 2009, the U.S. government invested more than $10 billion in new funds to support public health activities. 2 In the midst of these 10 years of public health investment, CDC introduced its fırst PHSSR agenda (in 2003) and the Robert Wood Johnson Foundation (RWJF) began to support efforts to convene representatives from states working on PHSSR (in 2006). 2 In 2007, the RWJF awarded the University of Kentucky Research Foundation more than $2.8 million for “Creating a resource center for public health systems and services research.” During this time of growth, six overarching goals for PHSSR were defıned: (1) determine how public health From the George Warren Brown School of Social Work (Harris, Barbero, Cheskin), Washington University in St. Louis, the School of Public Health (Beatty), Saint Louis University, St. Louis, Missouri; the College of Public Health (Howard), the Medical Center Library (Shapiro), University of Kentucky, Lexington, Kentucky; and the University of Arkansas for Medi- cal Sciences (Mays), Little Rock, Arkansas Address correspondence to: Jenine K. Harris, PhD, Assistant Professor, George Warren Brown School of Social Work, Campus Box 1196, Wash- ington University in St. Louis, St. Louis MO 63130. E-mail: jharris@ brownschool.wustl.edu. 0749-3797/$36.00 doi: 10.1016/j.amepre.2012.01.028 S42 Am J Prev Med 2012;42(5S1):S42–S57 © 2012 American Journal of Preventive Medicine Published by Elsevier Inc.
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Page 1: Methods in Public Health Services and Systems Research

io

Methods in Public HealthServices and Systems Research

A Systematic Review

Jenine K. Harris, PhD, Kate E. Beatty, MPH, Colleen Barbero, MPPA, Alex F. Howard, MPH,Robin A. Cheskin, BA, Robert M. Shapiro II, MALS, Glen P. Mays, PhD, MPH

Context: PublicHealth Services and SystemsResearch (PHSSR) is concernedwith evaluating the organiza-tion, fınancing, anddeliveryofpublichealth services and their impactonpublichealth.The strengthof thecurrent PHSSR evidence is somewhat dependent on themethods used to examine the fıeld. Methodsused in PHSSR articles, reports, and other documents were reviewed to assess their methodologicstrengths and challenges in light of PHSSR goals.

Evidence acquisition: A total of 364 documents from the PHSSR librarymet the inclusion criteriaas empirical and based in the U.S. After additional exclusions, 327 of these were analyzed.

Evidence synthesis: A detailed codebook was used to classify articles in terms of (1) study design;(2) sampling; (3) instrumentation; (4) data collection; (5) data analysis; and (6) study validity.Inter-coder reliability was assessed for the codebook; once it was found reliable, the availableempirical documents were coded.

Conclusions: Although there has been a dramatic increase in the amount of published PHSSRrecently,methods used remain primarily cross-sectional and descriptive.Moreover, although appro-priate for exploratory and foundational work in a new fıeld, these approaches are limiting progresstoward somePHSSR goals. Recommendations are given to advance and strengthen themethods usedin PHSSR to better meet the goals and challenges facing the fıeld.(Am J Prev Med 2012;42(5S1):S42–S57) © 2012 American Journal of Preventive Medicine

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Context

Public health services and systems research(PHSSR) is a multidisciplinary fıeld of study con-cerned with evaluating the “organization, fınanc-

ng, and delivery of public health services and the impactf these services on public health.”1,2 PHSSR brings to-

gether a wide variety of research areas and theoretic andmethodologic traditions.1,3–5

Historically, the development of PHSSR has been slow,with progress not always apparent; however, develop-ment has begun to speed up over the last few decades. In1988, the influential IOM Future of Public Health report6

From the George Warren Brown School of Social Work (Harris, Barbero,Cheskin), Washington University in St. Louis, the School of Public Health(Beatty), Saint Louis University, St. Louis, Missouri; the College of PublicHealth (Howard), the Medical Center Library (Shapiro), University ofKentucky, Lexington, Kentucky; and the University of Arkansas for Medi-cal Sciences (Mays), Little Rock, Arkansas

Address correspondence to: Jenine K. Harris, PhD, Assistant Professor,George Warren Brown School of Social Work, Campus Box 1196, Wash-ington University in St. Louis, St. Louis MO 63130. E-mail: [email protected].

0749-3797/$36.00doi: 10.1016/j.amepre.2012.01.028

S42 Am J Prev Med 2012;42(5S1):S42–S57 © 2012 Amer

called for the development of the evidence base inPHSSR. In 1990, the DHHS decennial publication,Healthy People, set the goal that by 2000 at least 90%of thepopulation would be served by a public health depart-ment that effectively carries out the IOM’s core func-tions.2,7 In direct response, the CDC and the National As-ociation of County and City Health Offıcials (NACCHO)egan to research strategies for guidelines and self-assessmentools to measure how well public health agencies carriedut core functions.2

Between 2001 and 2009, the U.S. government investedmore than $10 billion in new funds to support public healthactivities.2 In the midst of these 10 years of public healthnvestment, CDC introduced its fırst PHSSR agenda (in003) and the Robert Wood Johnson Foundation (RWJF)egan to support efforts to convene representatives fromtates working on PHSSR (in 2006).2 In 2007, the RWJFawarded the University of Kentucky Research Foundationmore than $2.8 million for “Creating a resource center forpublic health systems and services research.”During this time of growth, six overarching goals for

PHSSR were defıned: (1) determine how public health

ican Journal of Preventive Medicine • Published by Elsevier Inc.

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agency structure affects performance; (2) defıne and quan-tify dimensions of public health systems, including interor-ganizational relationships; (3) explore the relationship be-tween performance and health outcomes; (4) defıne thecharacteristics of high-performing local, state, and federalpublic health agencies; (5) explore the relationship betweensocial determinants of health and system performance; and(6) evaluate the costs of achieving and maintaining accept-able/optimal levels of performance.8

Meeting each of the six goals requires differentmethodologic strategies. The fırst, third, and fıfthgoals, for example, describe causal relationships. Thesegoals require research designs and analytic strategiesthat allow for hypothesis testing relating outcomes toexplanatory variables. In contrast, the second andfourth goals could be addressed using primarily de-scriptive statistics and qualitative information. Finally,the sixth goal might benefıt from an economic analyticstrategy such as cost-effectiveness or cost–benefıtanalysis. Despite the focus and investment in PHSSR,as recently as 2009 the fıeld was still considered under-developed.2,6 The adequate development of PHSSR is,in part, dependent on the methods used to understandthe fıeld. The goal of the current review is to examinethe research designs and analytic strategies used inPHSSR over the past 3 decades.

Evidence AcquisitionData SourceThe data sourcewas the PHSSR library developed by theUniversityof Kentucky Center for Public Health Services and Systems Re-search (CPHSSR). The PHSSR library incorporates a subset ofworks from the NLM’s Health Services and Sciences ResearchResources database (HSSRR)3; literature from other relevant data-bases; and grey literature primarily from theNewYorkAcademy ofMedicine’s Grey Literature Report. Beginning in 2006, a team oflibrarians and researchers at CPHSSR regularly search thesesources and identify literature for inclusion/exclusion; the searchmethods and inclusion/exclusion criteria used to develop thePHSSR library have been detailed in Scutchfıeld et al.3 As of Octo-ber 2010, when documents to date were collected for this study, thelibrary included 781 documents.

Study Eligibility CriteriaBecause this review focused on PHSSR methods, original em-pirical studies where information was derived from data (quan-titative or qualitative) were sought, rather than reviews, theo-retic, or editorial pieces. Abstracts or summaries for all but fourof the 781 documents were obtained (n�777; 99.5%) and eachwas coded for inclusion or exclusion by two coders indepen-dently. A document was included if it was empirical and basedin the U.S. Sixteen percent (n�125) required resolution by athird coder. A total of 364 (46.8%) articles met the inclusion

criteria; 333 (91.5%) were used for the coding (see Appendix).

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The coding process included two steps: (1) codebook develop-ment and (2) coding of articles.

Codebook Development and ReliabilityThe codebook was developed based on three sources: (1) a review9

of methods in research from the top journal in the fıeld of commu-nity psychology; (2) a paper from AcademyHealth10 summarizing66 methods-focused articles in PHSSR; and (3) discussion amongthe teammembers. Five PHSSR articles were selected from the dataand coded by all six coders to test the initial version of the code-book. Following in-depth discussions of the coding for these fıvearticles, the codebookwas refıned. The fınal codebook included fıvesections: (1) general characteristics; (2) data collection and analyticstrategy; (3) sampling; (4) research design; and (5) instrumenta-tion and validity (Appendix A, available online at www.ajpmonline.org).Before coding all articles, reliability testing was conducted to

ensure consistent classifıcation. Using a random start, a systematicsample of 23 articles (7% of the 333 articles) was coded for reliabil-ity. Percentage agreement among the six trained coders rangedfrom 66% to 95% across the 23 articles, with a mean percentageagreement of 80%. To account for the proportion of agreement thatmay have happened by chance, a modifıed form of the kappastatistic was calculated to account for multiple coders andmultipleitems.11

The intraclass correlation coeffıcient (ICC) across all 23 articleswas good, bordering on excellent (ICC�0.73) and ranged from0.53 to 0.92 for each article.11 Eleven articles had excellent agreementamong coders (ICC�0.75), whereas 12 had good agreement (0.4 �

ICC � 0.75). The overall kappa for the data set was 0.51. Accordingto Landis and Koch,12 this kappa represents a moderate amount ofagreement among coders beyond what would have happened bychance. Given acceptable reliability, each of the 333 articles wascoded individually by one of the six coders. Of the 333 articles, sixwere subsequently excluded for not fıtting the inclusion criteria ofbeing original empirical studies, leaving a sample size of 327 fordata analysis (41.9% of the original 781 articles; 89.8% of thosecoded for inclusion). Figure 1 shows this process.

The distribution of these 327 PHSSR articles showed increases inpublication volume that appear to coincide with the release of theinfluential papers (e.g., Future of Public Health) and the PHSSRfunding and organizational efforts described in the background

781 PHSSR documents in the library 4 documents not found

777 abstracts/summaries found

364 included data analysis and were U.S.-based

6 did not include data analysis327 included data analysis

333 full documents obtained31 not available

413 excluded386 did not include data analysis27 were international

Figure 1. Flow chart showing article inclusion into thesystematic review of public health services and systemsresearch (PHSSR)

section above (Figure 2).

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Data AnalysisDescriptive statistics and graphswere used to examine thedata. Data quality checkingwas conducted during theearly stages of analysis when-ever unexpected values wereobtained. For example, twoquantitative studies13,14 wereoded as having used focusroups to collect data.Because focus groups aresed most often in qualitativeesearch, these studies wereeviewed. In these two cases,ocus groups were used toote on topics and recorduantitative results, so theategorization of these studiesas not a coding or data entry error. A fewminor corrections wereade where data were improperly coded or recorded.

Evidence SynthesisThe following sections describe the use of research de-signs and sampling frames, data collection and analysismethods, sample size, power, and validity in 327 empiri-cal PHSSR studies.

Public Health Services and Systems ResearchStudy DesignsThemost commonly used quantitative research design inPHSSRwas cross-sectional, whereas case studies were themost frequently used qualitative design. Two-hundredsixty documents (79.5%)were journal articles; 48 (14.7%)were government reports; 18 (5.5%) were nongovern-ment reports; and one document (0.3%) was a book. Ofthese 327 documents, 224 (68.5%) used quantitative re-search designs; 45 (13.8%) used qualitative designs; and58 (17.7%) used a mixed methods research designs. Amajority of the 282 quantitative or mixed methods stud-ies were cross-sectional (n�228; 80.9%), followedby lon-gitudinal (n�29; 10.3%); case–control (n�9; 3.2%); quasi-xperimental (n�7; 2.5%); and experimental (n�7; 2.5%)(Figure 3).Of the228cross-sectionaldesigns, 59 (25.9%)were repeated

cross-sectional studies (cross-sectional data collected at twoormore time points). Themajority (n�46; 52.9%) of quali-tative or mixed studies (n�87) used a case-study approachFigure 4), and 53 (60.8%) collected data at a single timeeriod. Seventy-three (83.9%) of qualitative or mixed stud-es used primary data. Fifty-eight (17.7%) of the 327 studiesn this sample used amixedmethods research design.Mixedmethods approaches have been praised for pro-

iding complementary information and criticized for at-

Figure 2. Increase in the puand systems research (PH

empting to draw conclusions about a single phenome-

on from two irreconcilable perspectives.15,16 In thecontext of PHSSR, mixed methods approaches have beenused for many purposes. For example, Wheeler’s 2007 arti-cle17 examined the influence of a new smokefree hospitalolicy on consumer behavior through focus groups, in-epth interviews, and a cross-sectional survey. Anotherixedmethods studyexamined the roles and funding struc-

ures of local health departments through in-depth inter-iews, administrative data, and annual reports.18

Public Health Services and Systems ResearchSampling StrategiesNonprobability sampleswere themost frequently employedtype of sample in PHSSR. Of the 291 studies reporting onsampling frame, probability samples were used by 68(23.4%) studies and 69 (23.7%) used population samples,whereas nonprobability samples were found in 154 (52.9%)of the included studies. Thirty-eight (11.6%) studies did notreport what sort of sampling frame was used. The samplingstrategy varied by study design (Figure 5).Although often used in studies with nonprobability

ampling, inferential statistics are based on the assump-ion of a known probability for each observation.19 Non-probability samples donot have this quality.20 To accountor a nonprobability sample, researchers can conductower analysis to determine a sample size that wouldpproximate the results expected with a probability sam-le.19,20 Of the 132 nonprobability quantitative studies,9 (59.8%) used one or more inferential statistical meth-ds; fıve of these (6.3%) discussed power calculations.

Public Health Services and Systems ResearchData Collection StrategiesThe most commonly used data collection strategy inPHSSR was written surveys or questionnaires developed

ation of empirical and non-empirical public health services) documents over time

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for the purposes of the study. Data were collected using

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many strategies; the most frequent method was writtensurvey or questionnaire (n�145; 44.3%). Researchers of-ten created their own surveys, tailored to answering theirspecifıc research questions. For example, Abarca and col-leagues21 surveyed Florida county health departments onn annual basis to assess community capacity, using aeb-based survey developed as part of the Comprehen-ive Assessment, Strategic Success initiative.The next most commonly used data collectionmethod

nvolved extracting administrative data (n�77; 23.5%)rom existing databases. Administrative data were de-ıned as computerized records gathered for some admin-strative purpose (e.g., birth records, death records, hos-ital discharge fıles). The least common data collectionethods were focus groups (n�20; 6.1%) and observa-

ions (n�20; 6.1%). Distribution of data collection strat-gies is shown in Table 1.Public health services and systems research studies usedrimary data only (n�200; 61.2%); secondary data onlyn�116; 35.5%); or both (n�11; 3.4%). Primary data areollectedspecifıcally for the reportedstudy,whereas second-ry data are not collected specifıcally for the study at hand.

Figure 3. Quantitative research designs used in the quan-titative (n�224) and mixed methods (n�58) studies

Figure 4. Qualitative designs used in the qualitative

(n�45) and mixed methods (n�58) studies

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Public Health Services and Systems ResearchData CharacteristicsA majority of PHSSR studies collected quantitative data atthe individual level at a single point in time. Most PHSSRstudies collectedquantitativedata (n�224; 68.5%), followedby mixed (n�58; 17.7%). Strictly qualitative data were col-lected in only 45 (13.8%) of the studies.The majority of studies collected data on individuals

(n�198; 60.6%); Figure 6). The second most commonlevel of data collection was local health department(n�62; 19.0%) followed closely by community groups(n�48; 14.7%).More than one third of the studies (n�21;33.9%) of local health departments used secondary data,which were likely to have come from the NACCHO Pro-fıle Study of Local Health Departments.22

Surveys of local health departments have been conductedby NACCHO on a regular basis (1990, 1992, 1996, 2005,2008, and 2010), and it makes the data available for publichealthprofessionals andothers. Findings fromstudies usingNACCHO data often address the PHSSR goals related tohealth system structure and performance. For example, an

Figure 5. Sampling strategy and type of research design(n�284)

Table 1. Data collection method used in 327 PHSSRstudies, n (%)

Qualitative QuantitativeMixedmethods

Administrative data 4 (8) 61 (25) 12 (13)

Focus group 10 (20) 2 (1) 8 (9)

Interview 28 (56) 65 (27) 30 (32)

Observation 3 (6) 10 (4) 7 (8)

Survey 5 (10) 104 (43) 36 (39)

Total 50 (100) 242 (100) 93 (100)

PHSSR, public health services and systems research

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early study23 using theNACCHOdata examined coreoccu-pations in local health departments and found that numer-ous vacancies across the country resulting in reduced LHDeffectiveness in termsof responding tourgenthealth threats.Another NACCHO study24 found that LHD performancewas higher in LHDs that include full-time leadership anddiverse funding sources.Information related to poverty, education, racial, and

ethnic composition can all be found at the communitylevel using census data. The other fıve levels of datacollection—state, program or project, state health depart-ent, country, and region—were each used in fewer than0%of studies (n�25).Most studies (n�281; 85.9%) used aingle level ofdata,whereas46 studies (14.1%)collecteddatat two or more levels. Of the 46 studies collecting data atultiple levels, 24 (52.1%) were quantitative; four (8.7%)ere qualitative; and 18 (39.1%) were mixed methods. Fi-ally, most studies (n�210; 64.2%) collected data at oneime point. Data were collected at two time points by 12.5%n�41) of the studies and at three or more time points by3.2% (n�76) of the studies.

Power and Sample Size in Public HealthServices and Systems Research StudiesAlthoughmost studies reported sample size and responserate, few reported on power. Of the included studies,87.5% of the studies (n�286) reported the sample size.More than one third (37.0%; n�121) of the studies re-ported a response rate. Of these studies, the mean re-sponse rate was 75.6%. The lowest response rate reportedwas 3.8%. The highest response rate reported was 100%,reported by 12 studies.Power is defıned as the probability of notmaking a type

Figure 6. Percentage of studies collecting data at differentevels (n�327)

II error (1–�), or the probability of detecting an existing

onzero effect size. The power of a statistical test is deter-ined by three factors: number of observations (sampleize); the size of the effect in the population; and the alphaevel (�). Power increases with a larger effect size, largersample size, and more lenient alpha level.25 Of the 282quantitative or mixed studies, 5.7% (n�16) mentionedpower. Of those studies that mentioned power, 37.5%(n�6) reported adequate power.

Reliability and Validity of Measures in PublicHealth Services and Systems ResearchNearly one third of PHSSR studies reporteddevelopingnewinstruments; however, few reported testing the instrumentsor using validated or reliable existing instruments. Instru-ment quality directly affects data quality and study results.Instrument reliability is one statistical measure of how re-producible the data are from a given survey instrument.26

Instrument validity refers to the extent an instrument mea-sures what it intends to measure (p. 33). Although some-times appropriate in qualitative research, reliability and va-lidity testing as conceptualized here are primarily applicableto quantitative studies.Of the coded studies, 32.7% (n�107) reported devel-

oping an instrument; of these studies, 38.3% (n�41) re-ported validity and reliability testing of their newly devel-oped instrument. Fifteen studies (4.6%) reported testingthe validity or reliability of a new instrument, and 10.7%of studies (n�35) reported using validated and reliableinstruments. More than half of studies did not report oninstrumentation (n�170; 52.0%). This may, in part, bedue towidespread use of secondary data from sources liketheNACCHOProfıle Study, which has not been tested forreliability or validity.

Data Analysis in Public Health Services andSystems ResearchNearly all studies collecting quantitative data presenteddescriptive statistics, and more than half also conductedinferential statistics, whereas many of the qualitativestudies used thematic or content analysis strategies. De-scriptive statistics were reported for 262 of the 282(92.9%) quantitative studies. Overall, 60.2% (n�170) ofquantitative studies used inferential methods.Standard inferential methods including chi-square,

t test, correlation, ANOVA, and regressionwere used in amajority of inferential studies (n�130, 76.5%), whereasinferential methods associated with measurement (e.g.,factor analysis) were used in 28 of the 170 inferentialstudies (16.5%). Systemsmethods (e.g., network analysis;n�3; 1.1%); mapping or spatial analysis (e.g., use of GIS;n�5; 1.8%); and multilevel modeling (n�4; 1.4%) wereused infrequently. Of the quantitative and mixed studies

(n�282) collecting data at more than one level (n�43;

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15.2%) or using a longitudinal study design (n�28;9.9%), one study used structural equation modeling ormultilevel modeling.Of the 103 studies using qualitative or mixedmethods,

the twomost common qualitative data analysis strategieswere thematic analysis with 51.5% (n�53) and contentanalysis with 46.6% (n�48). Thematic analysis identifıesemerging themes, or patterns found in information. Forexample, Beitsch and colleagues27 used thematic analysisfor a study on establishing a national voluntary publichealth accreditation program; they reported commonthemes from a review of state applications to the Multi-State LearningCollaborative on Performance andCapac-ity Assessment or Accreditation of Public Health Depart-ments. Few qualitative studies included diagrams (n�7;6.8%) or typologies (n�4; 3.9%).

Validity in Public Health Services andSystems Research StudiesFew PHSSR studies discussed external or internal valid-ity. External validitymeasures howwell a study translatesto others outside the study population, whereas internalvalidity measures whether a study provides accurate un-biased estimates of the phenomena it purports to mea-sure. Generalizability is the main characteristic of exter-nal validity. A study that is generalizable has attempted toreduce sources of error variance to obtain results that gobeyond the study sample and apply to a larger group orpopulation.28–30 Of the 282 quantitative or mixed meth-ods studies, 53 (18.8%) reported on generalizability offındings. Six of the 53 (11.3%) reported that fındings weregeneralizable, whereas 47 (88.7%) reported that fındingswere limited or not generalizable beyond the study.Representativeness refers to how well a sample repre-

sents the population and is another component of exter-nal validity.30 Sixty-six (23.4%) of the quantitative orixed methods studies reported on the representative-ess of their sample. Twenty-two (32.4%) of these studieseported being representative,whereas 44 studies (64.7%)eported limited or no representativeness. Of studies us-ng nonprobability samples (n�170), which are morerone to selection bias, only 22.9% of studies (n�39)eported on the representativeness of the sample, andnly 8.8% (n�15) reported that their studies were repre-entative of the population.There are many biases that threaten internal validity;

his review identifıed three of the most common: self-eport bias, nonresponse bias, and recall bias. Self-reportias is the propensity for research participants to respondo researchers in ways that are desirable.31 Nonresponseias occurs when those who are part of the sample but doot participate are systematically different from partici-

ants.32 Recall bias is the result of inaccurate recall of past s

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exposures or events and is affected by characteristics ofthe event and respondent.33

Of the 282 quantitative andmixedmethods studies, 31(11.0%) reported self-report bias; fıve (1.8%) reportedrecall bias; and 23 (8.2%) reported nonresponse bias.Non-experimental research designs are most susceptibleto threats to internal validity given their lack of controlover study conditions and lack of ability to assess causeand effect.34 These three types of bias were primarilydiscussed in the CDC’s Morbidity and Mortality WeeklyReports (MMWRs) included in this review. EachMMWRtypically included a standard limitations section that dis-cussed representativeness, generalizability, and the po-tential for bias in the Editorial Note following themain text of the study.35,36 A few non-MMWR articlessuch as the one by Avery and colleagues37 also addressedimitations. However, aside from the MMWR, attentiono problems with internal validity was uncommon in therticles reviewed.The distribution of threats to internal validity by studyesign (cross-sectional, case–control, longitudinal, quasi-xperimental, experimental) was examined. Of the 31tudies reporting self-report bias, 29 were cross-sectionalnd two were case–control. Of the fıve reporting recallias, four were cross-sectional and one was case–control.f the 23 reporting nonresponse bias, all were cross-ectional. Themajority of threats to internal validity wereeported in cross-sectional studies, with 48 of the 22821.1%) cross-sectional studies reporting any of the threeommon threats to internal validity. Three case–controltudies reported threats to internal validity.

LimitationsAswithmany systematic reviews, the data source is one ofthe primary limitations for the current study. There aretwo possible weaknesses of the library produced by theCPHSSR. The fırst is that theremay be relevant items thathave not been included. This limitation speaks to a largerchallenge in PHSSR, which is the lack of a consistent termthat represents PHSSR in large databases. CPHSSR staffhas advocated for the inclusion of a “public health ser-vices and systems research” medical subject heading(MeSH) term, yet no such term exists to date. This, inpart, may be due to the lack of consistency in terms usedto describe the fıeld.5 The second weakness is that therere items included in the library that are not PHSSR. Thishallenge is related to the purpose of the library; theibrary is meant to serve the needs of PHSSR researchersnd therefore contains some items that may not beHSSR but that may be useful for PHSSR.Additionally,overall intercoder reliabilitywas foundtobeoderate; however, good or excellent reliability scores were

een formost of the articles during reliability testing. Finally,
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although the codebookwas extensive, it was likely not com-prehensive. For example, collecting additional data thatwould allow formore specifıc conclusions, such as identify-ing which studies were appropriate for conducting powerand effect size calculations, would strengthen the fındings.In addition, there may be important characteristics of themethods utilized that were not identifıed.

DiscussionIn the past few years, the PHSSR library has experiencedrapid growth, including a substantial increase in the vol-ume of empirical PHSSR being disseminated throughreports and journal articles (Figure 2). The empiricalPHSSR examined here varied from surveillance studiesof influenza and other infectious and chronic dis-eases,36,38–40 to quantitative and qualitative studies ex-amining how public health agencies, workforce, and ed-ucational programs rate according to standards,41–47 toresearch on how public policy influences health and howPHSSR can influence policy.48–50Although the volumeofresearch seems to be catching up to the need for evidencein PHSSR, questions remain about the quality of themethods being used and therefore the quality of evidencebeing accumulated.The studies examined in this review demonstrated wide-

spread use of individual-level data, cross-sectional designs,and nonprobability samples, and limited use of inferentialandcomplex statistics.These characteristicspresentbarrierstomeeting several of the PHSSR research goals.8 For exam-le, although the surveillance studies (mostly from theDC) were based on Behavioral Risk Factor Surveillanceurvey data, which is collected using a probability sample,ostof these studiespresentedonlydescriptive informationather than taking advantage of the ability to make infer-nces based on a large national probability sample. In addi-ion,manyof the studies examiningpublichealth standards,uch as the 10 Essential Public Health Services, also usedrimarily descriptive statistics,with a fewexceptions such asays and colleagues’43 use of factor analysis to identify

dimensions of performance in local public health systems.Finally, the limited use of non–individual level data pointedto a disconnect between PHSSR goals, which primarily fo-cused on the public health system, andPHSSRdata sources.Equally importantly, these same study characteristics

may limit PHSSR in providing much needed externallyvalid, generalizable information to the fıeld. For example,much of the work on public policy and public health inPHSSR was qualitative and therefore not generalizable. Ithas been recommended that more PHSSR policy studiesattempt to link public policy to measurable quantitative

outcomes, which, if carefully executed, could provide

generalizable information on health outcomes associatedwith particular policies.50

Additional challenges to the quality of the evidencemight be found in the lack of validity and reliabilitystudies examining the many new instruments being de-veloped across the fıeld, and the lack of power analysesreported, whichmay hinder the contributions of negativestudy results. Therefore, the following recommendationsare designed to increase the ability of PHSSR to meetmany of its goals and challenges:

1. Increase the use of systems-level data, study designs,sampling frames, and analytic strategies that can betteranswer the complex questions facing PHSSR. Researchquestions in PHSSR that focus on causal relationships,such as the relationship between system structure andperformance, would benefıt from additional use ofstudy designs, sampling frames, and analytic strategiesthat are representative, generalizable, and can capturechange over time. Some of these qualities can be ad-dressed by simply taking advantage of the unique op-portunities that exist in PHSSR to conduct naturalexperiments and use creative quasi-experimental de-signs (e.g., regression-discontinuity) as public healthsystems grow and change.In addition, if PHSSR adopts study designs and sam-

pling frames that collect representative information,and uses inferential statistics where appropriate, thenumber of studies that meet the criteria for externalvalidity will increase. External validity in PHSSR stud-ies may be especially important when trying to buildsuccessful public health systems. For example, identi-fying characteristics of successful local or state healthdepartments is most useful when this information canbe generalized to the larger population of health de-partments. Finally, efforts are currently underway tocollect, harmonize, and validate PHSSR-specifıc largenational data sets (www.publichealthsystems.org/cphssr/MembershipResources/1411/SynopticAnalysis),which may aid in improving the availability and use ofPHSSR data that goes beyond the individual level.

2. Report study power where appropriate when negativeresults are found.Understanding whether the relation-ship examined in a study with negative results is notsignifıcant, or whether the study just did not haveenough power, will increase the strength of the evi-dence in PHSSR. Studies examining important ques-tions but having insuffıcient power might be revisited.Conversely, those studies with adequate power that didnot fınd a signifıcant effect could provide useful infor-mation about what does not work, and, depending onthe strength and accumulation of evidence, may not

need to be replicated, saving resources.

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3. Increase the testing of validity and reliability of existing(e.g., NACCHO Profıle Study) and new PHSSR instru-ments, alongwith increasing the use of already validatedinstruments. Like calculating and reporting study power,testing and reporting on the validity and reliability ofinstruments will strengthen the evidence and allowPHSSR to become more effıcient through the accumula-tion and use of consistent and valid measures.

Although this study is the largest systematic review ofPHSSR methods to date, many of these recommenda-tions are not new for PHSSR. These suggestions echosome of the fındings from prior work in 2009 by Scutch-fıeld and colleagues3 and the recent AcademyHealth pa-per “ANeedsAssessment forData andMethods in PublicHealth Systems Research.”3,10 The consistent messagecross these three papers seems clear: It is time for PHSSResearchers to purposefully adopt research strategies thatill improvemethodologic strength and sophistication ofHSSR in order to best answer the big questions facinghe fıeld.

Publication of this article was supported by a grant from theRobert Wood Johnson Foundation.The project teamwould like to thankMargaretHower for her

help in the initial codebook development andKari Lindberg forassisting with data entry.No fınancial disclosures were reported by the authors of this

paper.

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Appendix

Supplementary data

Supplementary data associatedwith this article can be found, in the

online version, at doi:10.1016/j.amepre.2012.01.028.