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February 11, 2011 MSB Agenda



The Capital Center
225 E. 16th Avenue
6th Floor Conference Room

Denver, CO 80203

 February 11, 2011

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.



Paul Melinkovich, President
Brenda LaCombe
Alan Eisenberg, Vice President
Richard Markley
Linda Andre
Wendell Phillips
Jeffrey Cain
Ginny Riley
Kathleen Chitty
Mike Stahl
Mary Trujillo-Young 


1.    Roll Call 


2.    Introduction of New Executive Director 


3.    General Announcements 

Date and location of the next Medical Services Board meeting: The meeting will be held Friday, March 11, 2011 beginning at 9:00 a.m. at The Capitol Center, 225 East 16th Avenue, Denver, CO 80203, in the Sixth Floor Conference Room. 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.


4.    Approval of the minutes from the January 11, 2010 meeting 


5.    Rules 


Emergency Adoption Agenda  


Permanent Adoption by Consent Agenda  

Document 01
MSB 10-04-30-A
Revision to the Medical Assistance Rule Concerning Applications for Long Term Care Benefits (Eric Stricca, Eligibility Section)

The Medical Services Board voted that testimony on Document 01 is complete and this item be placed on a consent agenda for final permanent adoption. Board members may remove rules from the consent agenda to consider further comments.


Permanent Adoption Agenda 

Document 02
MSB 10-06-09-A
Revision to the Medical Assistance Rule Concerning Medicaid Income Verification, Section 8.100.4.B. & 8.100.5.B (Ann Clemens, Eligibility Specialist)



Motion for Consent Agenda  


Closing Motion for Rules Agenda  


6.    Department Updates  

HB 09-1293 Update - Chris Underwood, State Programs & Federal Financing Division

CHP+ Annual Update - Laura Gerard, Child Health Plan Plus

Division Brain Injury Supportive Living Program Update, Tyler Deines, Programs/Benefits Management Section 

Money Follows the Person Follows Grant Update - Tim Cortez, Long Term Care Reform Unit 

7.    Open Forum for Public Comment

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


8. Adjourn