October 10, 2008 MSB Meeting Agenda
A G E N D A
FOR THE MEETING OF
THE MEDICAL SERVICES BOARD OF
THE COLORADO DEPARTMENT OF HEALTH CARE POLICY AND FINANCING
October 10, 2008
9:00 A.M.
The meeting will be held in the sixth floor conference room at the Capitol Center, 225East 16th Avenue, Denver, CO 80203
MEDICAL SERVICES BOARD MEMBERS
Jeffrey Cain, President; Ginny Riley, Vice President; Linda Andre; Kathleen Chitty, Byron Geer; Richard Markley; Paul Melinkovich; Wendell Phillips; Sally Schaefer; Mary Trujillo-Young; Vacant
1. Roll Call
2. General Announcements
Date and location of the next Medical Services Board meeting: The meeting will be heldFriday, November 14, 2008 beginning at 9:00 a.m. at The Capitol Center, 225 East 16thAvenue, Sixth Floor Conference Room A/B, Denver, CO 80203
It is the policy of this Board and the Department to remind everyone in attendance thatthis facility is private property. The capacity of the meeting room is 38 and a sufficientnumber of chairs are set up to accommodate that. Please do not block the doors orstand around the edges of the room. Please be respectful of others on the floor who areworking and do not congregate in the hall outside the meeting room. Please turn cellphones off while in the meeting room as they interfere with the recording equipment.
3. Approval of the minutes from the September 12, 2008 meeting
4. Rules
INITIAL APPROVAL AGENDA
Document 01
Revisions to the Preferred Drug List Moratorium, Section
8.885.9 (Kim Eggert and Cathy Traugott, Pharmacy Section)
Document 02
Revised Rules for Provider Audits and Reviews, Sections
8.040, 8.050, 8.076, 8.079, 8.130 and 8.300 (Nancy Downes,
Program Integrity Section and Brian Zolynas, Legal Division)
Document 03
Revisions to the Children's Basic Health Plan Benefits
Package, Section 200-210 (Joy Twesigye and Laura Gerard,
CHP+ Operations Section)
Document 04
Revisions to the Children's Basic Health Plan Hearing Aid
Benefit, Section 210.S (Amy Scangarella and Laura Gerard,
CHP+ Operations Section)
FINAL PERMANENT ADOPTION AGENDA
Document 05
Revision to the Tamper-Resistant Prescription Drug Pads,
Section 8.837.2 (Cathy Traugott and Kerri Coffey, PharmacySection)
FINAL PERMANENT ADOPTION BY CONSENT AGENDA
Document 06
Revisions to the Children's Basic Health Plan Financial
Management, Section 500-510 (Laura Gerard, CHP+
Operations Section)
The Medical Services Board voted that testimony on Document 06 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.
CONSENT AGENDA MOTION
CLOSING MOTION FOR RULES AGENDA
5. Department Updates
CHP+ Quarterly Report
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 coordinatorby mail at 1570 Grant Street, Denver, CO 80203; by phone at 303.866.4416; or by e-mail at
judith.carey@state.co.us