02/13/2013
To be held at 1:30 p.m. in the
Second Floor Large Conference Room, 320 Hospital Drive
Warrenton, VA
Second Floor Large Conference Room, 320 Hospital Drive
Warrenton, VA
1:30 p.m.: Call to Order, Chair
Approval of Agenda
Approval of November Minutes
Private Provider Recognition
1:50 p.m.: Director’s Time, Jan Selbo
Financial Report
Medicaid Policy Proposal by OCS
ICC Policy Proposal by OCS
2:00 p.m.: Outpatient Services Wait Times, John Waldeck
2:30 p.m.: Annual Critical Gap Survey, Paula Galentine
2:45 p.m.: CPMT Private Provider Representative, Paula Galentine
Consent Agenda
3:00 p.m.: Agenda Cases, Paula Galentine
Case 906 Liz Thomasson, CSB
Case 889 Shannon Godfrey, DSS
Case 886 Shannon Godfrey, DSS
Case 888 Shannon Godfrey, DSS
Case 548 Shannon Godfrey, DSS
3:05p.m.: Approval of Consent Agenda
Closed Session (if requested)
3:10.m.: Discussion of Specific Cases
3:15 p.m.: Move Out of Closed Session
3:20 p.m.: Chair Time
3:25p.m.: Members’ Time
3:30 p.m.: Adjournment