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April 13, 2007 MSB Meeting Agenda


Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing


April 13, 2007
9:00 A.M.


The meeting will be held in the first floor conference room at the Capitol Center, 225 East 16th Street, Denver, CO 80203.



Joan Johnson, President; Richard Markley, Vice President; Julie Reiskin; Jeffrey Cain; Marguerite Salazar; Matthew Dunn; Sally Schaefer; Wendell Phillips; Rulon Stacey; Vacant Position; Vacant Position.

1. Roll Call


2. General Announcements



a. The next regularly scheduled meeting of the Medical Services Board will be held Friday, May 11, 2007 beginning at 9:00 a.m., in the First Floor Conference Room, 225 East 16th Avenue, Denver, CO 80203.


b. It is the policy of this Board and the Department of Health Care Policy and Financing to remind everyone in attendance that this facility is private property. Please do not assemble in the lobby area.  If you choose to leave the meeting room, then you must leave the building.  Please turn cell phone ringers off while in the meeting room.


c. Introduction of Ms. Sue Williamson - Joan Henneberry


d. Report on Medical Services Board member's participation in the work session with the State Board of the Department of Human Services on Friday, April 6, 2007 - Joan Johnson


3. Approval of the minutes from the February 9, 2007 meeting


4. Rules


Emergency Adoption Agenda


Document 01 - MSB 07-02-15-A - 8.057 Recipient Appeals (Barbara Prehmus, Medical Assistance Office) 
Document 03 - MSB 07-04-02-A - 8.941 Changes to Provider Reimbursement Rates for the Old Age Pension Health and Medical Care Program (Lisa Esgar, Operations and Finance Office)

Initial Approval Agenda


Document 02 - MSB 07-03-05-A - 8.903 Colorado Indigent Care Program (CICP)  Distribution of the Colorado Health Care Services Payment (Greg Tanner, Safety Net Financing Section)


5. Open Forum for Public Comments

(All comments are limited to a maximum of five minutes unless scheduled in advance.)*


6. Updates


a. Presentation - Joan Johnson

b. Department Updates - Joan Henneberry, Barbara Prehmus, Lisa Esgar

c. Legislative Update - Joan Henneberry


7. Adjourn



* Prior 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