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July 11, 2008 MSB Meeting Agenda


 Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing


July 11, 2008
9:00 A.M.


The meeting will be held in the first floor conference room at the Capitol Center, 225 East 16th Street, Denver, CO 80203.



Richard Markley, President; Dr. Jeffrey Cain, Vice President; Wendell Phillips; Linda Andre; Kathleen Chitty; Byron Geer; Ginny Riley; Dr. Paul Melinkovich; Sally Schaefer; Vacant; Vacant


1. Roll Call


2. General Announcements


Date and location of the next Medical Services Board meeting:  The meeting will be held Friday, August 8, 2008 beginning at 9:00 a.m. at The Capitol Center, 225 East 16th Avenue, Conference 6 A/B, Denver, CO 80203


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 and a sufficient number of chairs are set up to accommodate that.  If there are no chairs available, please wait in the lobby until space is available in the room.  Please do not block the doors, stand around the edges of the room or sit on the counter.  Please be respectful of others if you assemble in the lobby area.  Please turn cell phone ringers off while in the meeting room.

3. Approval of the minutes from the May 9, 2008 meeting

    Approval of the minutes from the June 13, 2008 Public Forum


4. Rules


Motion for Emergency Rules

Emergency Adoption Agenda


Document 01 - MSB 06-02-02-A  - Revisions to Immigrant Eligibility Rule, Section 8.100.53 (Ann Clemens, Eligibility Section)
Document 02 - MSB 08-06-06-A  - Revisions to the Foster Care Eligibility Rules to Comply with Senate Bill 08-099, Section 8.101.2 (Ann Clemens, Eligibility Section)


Final Permanent Adoption by Consent Agenda


Document 04 - MSB 07-01-31-B  - SSI Medicaid Eligibility Effective Date Rules for Children Under 21, Section 8.110 (Brian Zolynas, Legal Division)


The Medical Services Board voted that testimony on Document 04 is complete and that 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 comments.

Final Approval Adoption Agenda


Document 05 - MSB 08-04-01-A  - Changes to School Health Services Program, Section 8.290 (Chris Underwood and Cheryl Nelson, Program Eligibility & Implementation Division)

Consent Agenda Motion


Closing Motion for Rules Agenda


5. Department Updates


Preferred Drug List Update ~ Kathy Traugott, Pharmacy Section

CHP+ Quarterly Report ~ Bill Heller, CHP+ Division


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