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August 10, 2007 MSB Meeting Agenda


Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing


August 10, 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; Wendell Phillips; Dr. Jeffrey Cain; Julie Reiskin; Kathleen Chitty; Ginny Riley; Byron Geer; Marguerite Salazar; 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, September 14, 2007 beginning at 9:00 a.m., at 225 East 16th Avenue, First Floor Conference Room, Denver, CO 80203.


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.


3. Approval of the minutes from the July 13, 2007 meeting


4. Rules


Initial Approval agenda


Document 01 - MSB 07-07-25-B - 8.832 Compounded Prescriptions (Tom Leahey and Cathy Traugott, Pharmacy Benefits Section)


Document 02 - MSB 07-06-01-A - 8.890 Pharmacy and Therapeutics Committee (Tom Leahey and Cathy Traugott, Pharmacy Benefits Section)


5. Department Updates


a.  Citizenship and Identity Federal Regulation Update, Brian Zolynas


b. Preferred Drug List Moratorium, Sarah Roberts


6. Open Forum for Public Comments

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


7. Adjourn



* 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