January 13, 2006 MSB Meeting Agenda
Agenda
Meeting of the Medical Services Board
The Colorado Department of Health Care Policy and Financing
January 13, 2006
9:00 A.M.
The meeting will be held at the Cherry Creek Corporate Center Bldg. 4500 Cherry Creek Drive South, 5th Floor Conference Room Denver, CO 80246.
Members:
Joe Rall, President; Joan Johnson, Vice President; Wendell Phillips; David Bolin; Dr. Matthew Dunn; Dr. Jeffrey Cain; Richard Markley; Rulon Stacey, PhD; Marguerite Salazar; Julie Reiskin; Sally Schaefer.
1. Roll Call
2. General Announcements
Date and location of the next Medical Services Board meeting: The meeting will be held February 10, 2006 beginning at 9:00 a.m., at the Cherry Creek Corporate Center Bldg. 4500 Cherry Creek Drive South, 5th Floor Conference Room Denver, CO 80246.
3. Approval of the minutes from the December 09, 2005 meeting
4. Recognition for Mr. Michael Oliva and Mr. Steve Tool
5. Feedback Summary: Community Mental Health Services Program - Deborah Amesbury
6. Open Forum for Public Comments
7. Rules
Final Permanent Adoption by Consent Agenda
Document 02 - MSB 05-09-07-A - Revisions to Payment to Family Members (Viki Manley, Long Term Benefits Division)
The Medical Services Board voted that the above document be placed on final adoption by consent agenda.
Final Adoption
Document 01 - MSB 05-08-09-A - Hospital Back Up Level of Care (Kirby Stone, Nursing Facilities Section)
Initial Approval agenda
Document 03 - MSB 05-10-24-A - Revision to the HCBS-CDCE Program Regarding Home Care Allowance (Viki Manley, Long Term Benefits Division)
Document 04 - MSB 05-05-10-A - Revisions to the Homemaker Services Rule (Barbara Ramsey, Community Based LTC)
Document 06 - MSB 05-09-16-A - Rural Health Center Rule 8.740 (Laurel Karabatsos, Health Benefits Division)
Document 7 - MSB 04-10-19-A - Durable Medical Equipment and Supplies Rule (Laurel Karabatsos, Health Benefits Division)
Document 8 - MSB 04-03-18-A - Revisions to the Rules Concerning Clinics/ASC (Laurel Karabatsos, Health Benefits Division)
Document 9 - MSB 04-01-15-A - Co-pay Rule 8.754 (Laurel Karabatsos, Health Benefits Division)
8. Department Updates
CHP+ Updates
9. Adjourn