May 9, 2008 MSB Meeting Agenda
Meeting of the Medical Services Board
The Colorado Department of Health Care Policy and Financing
May 9, 2008
The meeting will be held in the first floor conference room at the Capitol Center, 225 East 16th Street, Denver, CO 80203.
Richard Markley, President; Wendell Phillips; Dr. Jeffrey Cain, Vice President; Julie Reiskin; Kathleen Chitty; Marguerite Salazar; Byron Geer; Ginny Riley; Joan Johnson; Dr. Paul Melinkovich; Sally Schaefer
1. Roll Call
2. General Announcements
Date and location of the next Medical Services Board meeting: The meeting will be held Friday, June 13, 2008 beginning at 9:00 a.m., at Valley-Wide Health Systems, 128 Market Street, Alamosa, CO 81101.
It is the policy of this Board and the Department to remind everyone in attendance that this facility is private property. The capacity of the meeting room is 42 and a sufficient number of chairs are set up to accommodate that. If there are no chairs available, please wait in the lobby until space is available in the room. Please do not block the doors, stand around the edges of the room or sit on the counter. Please be respectful of others if you assemble in the lobby area. Please turn cell phone ringers off while in the meeting room.
3. Approval of the minutes from the April 11, 2008 meeting
Document 01 - MSB 08-04-01-A - Changes to School Health Services Program, Section 8.290 (Chris Underwood, Program Eligibility & Implementation Division)
Final Permanent Adoption by consent agenda
Document 02 - MSB 08-03-06-A - Revisions to the Prescription Drug Information and Technical Assistance Program Rules, Section 8.895 (Cathy Traugott, Pharmacy Section)
Document 03 - MSB 08-02-19-A - Modifying the Colorado Indigent Care Program Emergency Application, Section 8.904 (Greg Tanner, Safety Net Programs Section)
Document 04 - MSB 08-02-19-B - Modifying the Colorado Indigent Care Program Client "Z" Rating, Section 8.907 (Grey Tanner, Safety Net Programs Section)
The Medical Services Board voted that testimony on Documents 02, 03 and 04 is complete and that these are items be placed on a consent agenda for final permanent adoption. Board members may remove these rules from the consent agenda to consider further comments.
Document 05 - MSB 07-01-31-B - SSI Medicaid Eligibility Effective Date Rules for Children Under 21, Section 8.110 (Brian Zolynas, Legal Division)
Consent Agenda Motion
Closing Motion for Rules Agenda
5. Department Updates
BHO Reprocurement Update ~ Marceil Case, Managed Care/Behavioral Health Section
Legislative Update - Ginny Brown, HCPF Legislative Liaison
6. Open Forum for Public Comments
(All comments will be limited to a maximum of five minutes unless scheduled in advance.) *
* Arrangements for open forum comments and presentations can be made by contacting the Board coordinator by mail at 1570 Grant Street, Denver, CO 80203; by phone at 303.866.4416; or by e-mail at firstname.lastname@example.org