December 9, 2005 MSB Meeting Agenda
Agenda
Meeting of the Medical Services Board
The Colorado Department of Health Care Policy and Financing
December 9, 2005
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 January 13, 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 October 14, 2005 meeting
4. Open Forum for Public Comments
5. Executive Director Update
6. Rules
Emergency Adoption
Document 01 - MSB 05-11-21-A - Pharmaceutical Rule Revision (8.800) (Jed Ziegenhagen, Data Section)
Document 2 - MSB 05-10-25-A - Medicare Modernization Act Part D Eligibility Rule (Heather Hewitt, Eligibility Operations)
Document 12 - MSB 05-11-29-A - Changes to the Pharmacy Benefit for the Old Age Pension Health and Medical Care Program and the Supplemental Old Age Pension Health and Medical Care Program to Conform with Medicare Part D (Chris Underwood, Safety Net Financing Section)
Consent Agenda Documents
Final Emergency Adoption by Consent Agenda
Document 03 - MSB 05-09-20-A - Revisions to the Residential Treatment Center Rules (Viki Manley, Long Term Benefits Division)
Final Adoption by Consent Agenda
Document 4 - MSB 04-09-09-A - Revisions to the Oxygen and Oxygen Equipment Rule (Laurel Karabatsos, Health Benefits Division)
Document 5 - MSB 05-08-16-A - Oxygen for Patients in Long Term Care Facilities Rule (Kirby Stone, Nursing Facilities Section)
Document 6 - MSB 05-09-15-B - Revisions to the Rule Concerning School Health Services (Michelle Farrell, Data Section)
The Medical Services Board voted that the above documents be placed on final adoption by consent agenda.
Final Adoption
Document 7 - MSB 05-06-08-A - Colorado Indigent Care Program (CICP) Policy, Reimbursement and Administrative Modifications (Chris Underwood, Safety Net Financing Section)
Document 8 - MSB 05-06-08-B - Colorado Indigent Care Program (CICP) Modifications to Client Copayment Table (Chris Underwood, Safety Net Financing Section)
Initial Approval agenda
Document 10 - MSB 05-08-09-A - Hospital Back Up Level of Care (Kirby Stone, Nursing Facilities Section)
Document 11 - MSB 05-09-07-A - Revisions to Payment to Family Members (Viki Manley, Long Term Benefits Division)
Final Adoption
Document 9 - MSB 05-09-12-B - Addition of the Primary Care Fund Rule (8.950) (Chris Underwood, Safety Net Financing Section)
7. Department Updates
- CHP+ Udpates
- Budget Presentation - John Bartholomew and Lisa Esgar
8. Adjourn