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July 9, 2004 MSB Meeting Agenda

Agenda

Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing

 

July 9, 2004
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:


Julie Reiskin, President; Steve Tool, Vice President; Wendell Phillips; David Bolin; Dr. Matthew Dunn; Micheal Oliva; Mary Ellen Faules; Joan Johnson, PhD; Marguerite Salazar; Joseph Rall; Sally Schaefer.
  

1. Roll Call

 

2. General Announcements

 

Date and Location of the next Medical Services Board meeting:  The meeting will be held August 13, 2004 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 June 11, 2004 meeting

 

4. CHP+ Update from Barbara Ladon

 

5. Rules

 

Consent Agenda Documents

 

Final Emergency Adoption


Document 1 - MSB 04-05-06-A - Repeal of 8.920 Nursing Facility Provider Fee and Quality of Care Grant Program (Viki Manley, Long Term Benefits Division)
 
Document 2 - MSB 04-05-12-A - Mental Health Capitation Program Rule Changes (Laurel Karabatsos, Health Benefits Division)
 
Document 3 - MSB 04-04-07-A - Nurse Home Visitor Program Administration (Laurel Karabatsos, Health Benefits Division)
 

The Medical Services Board voted that testimony on Documents 1 through 3 was complete and these items were placed on a consent agenda for final emergency adoption.  Board Members may remove rules from the consent agenda to consider further comment.
 

Emergency Adoption

 

Document 4 - MSB 04-06-08-A - Respite Services for the CHRP Waiver (Judy Rodriguez, DHS)
 
Document 5 - MSB 04-05-26-A - Contingency Plans for Medically Fragile Individuals (Barb Ramsey, Community Based Long Term Care Section)
 
Document 6 - MSB 04-05-27-A - Beneficiary Deeds (Diana Maiden, Client Services Division)

 

Initial Approval

 

Document 7 - MSB 04-06-07-A - Modification to the Methodology for Calculating Trim Points (Domenica Blum and John Bartholomew, Rates Section)
 
Document 8 - MSB 04-05-17-A - Revisions to the Managed Care Grievance and Appeals Rule (Donna Kellow, Quality Improvement Section)

 

6. Department Updates

 

7. Adjourn