January 9, 2009 MSB Agenda
AGENDA
MEDICAL SERVICES BOARD OF THE COLORADO
DEPARTMENT OF HEALTH CARE POLICY AND FINANCING
225 East 16th Avenue, Sixth Floor Conference Room
January 9, 2009
9:00 A.M.
The mission of the Department of Health Care Policy and Financing is to improve access to cost-effective, quality health care services for Coloradans.
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MEDICAL SERVICES BOARD MEMBERS
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Jeffrey Cain, President |
Paul Melinkovich |
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Ginny Riley, Vice President |
Wendell Phillips |
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Linda Andre |
Sally Schaefer |
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Kathleen Chitty |
Mary Trujillo-Young |
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Byron Geer |
Vacant |
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Richard Markley |
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1. Roll Call
2. General Announcements
Date and location of the next Medical Services Board meeting: The meeting will be held Friday, February 13, 2009 beginning at 9:00 a.m. at The Children¿s Hospital, 13123 E. 16th Avenue, Aurora, CO 80045, Mt. Yale Room in the second floor Conference & Education Center.
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 38. Please do not block the doors or stand around the edges of the room. Please be respectful of others on the floor and do not congregate in the hall outside the meeting room. Please turn cell phones off while in the meeting room as they interfere with the recording equipment.
3. Approval of the minutes from the November 14, 2008 meeting.
4. Rules
Emergency Agenda
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Document 01 |
Data Provision and Claims Requirements, Section 8.064 (Gary Ashby, Benefits Coordination Section and Jennifer Evans, Administration and Operations Office) |
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Initial Approval Agenda
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Document 03 |
Children's Basic Health Plan, Senate Bill 08-161 allows for self-declaration of income. Section 101 (a) (27) of the Immigration and Nationality Act allows for special immigrant status for Iraqi and Afghan immigrants. (Kristy Wilson, CHP+ Operations Section) |
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Closing Motion for Rules Agenda
5. Department Updates
6. Open Forum for Public Comments
(All comments will be 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 judith.carey@state.co.us.