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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

MSB 08-09-09-A

Revisions to the Preferred Drug List Moratorium, Section

8.885.9 (Kim Eggert and Cathy Traugott, Pharmacy Section)

 

Document 02

MSB 08-05-15-A

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

MSB 08-09-04-A

Revisions to the Children's Basic Health Plan Benefits

Package, Section 200-210 (Joy Twesigye and Laura Gerard,

CHP+ Operations Section)

 

Document 04

MSB 08-08-05-B

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

MSB 08-08-05-A

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

MSB 08-06-27-A

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