February 9, 2007 MSB Meeting Agenda
Meeting of the Medical Services Board
The Colorado Department of Health Care Policy and Financing
February 9, 2007
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; Joe Rall; Richard Markley, Vice President; Julie Reiskin; Jeffrey Cain; Marguerite Salazar; Matthew Dunn; Sally Schaefer; Wendell Phillips; Rulon Stacey.
1. Roll Call
2. General Announcements
Date and location of the next Medical Services Board meeting: The meeting will be held Friday, March 9, 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 January 12, 2007 meeting
Document 01 - MSB 07-01-04-A - Revision to the Medicaid Citizenship and Identity Rules to Comply with the Tax Relief and Health Care Act of 2006 (Brian Zolynas, Eligibility Policy Unit)
Document 02 - MSB 07-01-04-B - Part D Low Income Subsidy Resource Limits 8.100.4.B.2.b (Tom Leahey, Pharmacy Section)
Final Permanent Adoption Agenda
Document 03 - MSB 06-09-05-C - Repeal of Adult Foster Care and Home Care Allowance Regulations (Greg Tanner, Safety Net Financing Section)
Document 05 - MSB 06-06-13-B - Rewrite of the Alternative Care Facility Rule (Diane Taylor, Nursing Facilities Section)
Final Permanent Adoption by consent agenda
Document 04 - MSB 06-11-20-A - Payment to Family Members (Barbara Prehmus, Medical Assistance Office Director)
The Medical Services Board voted that testimony on document 04 is complete and this item be placed on a consent agenda for final permanent adoption. Board members may remove this rule from the consent agenda to consider further comment.
5. Department Updates
a. Legislative Update - Ginny Brown
6. Open Forum for Public Comments