Community Policy and Management Team

1:30 p.m.: Call to Order, Acting Chair

Approval of Agenda, Acting Chair
Approval of September and November, 2003, Minutes, Acting Chair
Introduction of new Local Government Representative, Acting Chair

1:30 p.m.: Option to amend CPMT Officer Positions in Policies & Procedures

1:35 p.m.: Election of Officers

1:40 p.m.: CPMT Private Service Provider & Parent Representative Term Limits

Closed Session

1:50 p.m.: Cases

• #98 Liz Griswold, Schools.............(1:50-2:00 p.m.)
• #241 * Cindy Horne, DSS.............(2:00-2:10 p.m.)
• #33 * Cindy Horne, DSS.............(2:10-2:20 p.m.)
• #167 * Cindy Horne, DSS.............(2:20-2:30 p.m.)
• #155 * Shannon Godfrey, DSS.............(2:30-2:40 p.m.)
• #203 * Shannon Godfrey, DSS.............(2:40-2:50 p.m.)
• #163 * Shannon Godfrey, DSS.............(2:50-3:00 p.m.)
• #308 * Shannon Godfrey, DSS.............(3:00-3:10 p.m.)
• #309 * Shannon Godfrey, DSS.............(3:10-3:20 p.m.)
* DSS cases will be presented by CSA Office. DSS case managers are listed FYI.

3:00 p.m.: Move Out of Closed Session

3:00 p.m.: The Difficulties that Providers Face with Medicaid, Bassam Sabbagh, Executive Director of Children Services

3:20 p.m.: Return to Closed Session

3:20 p.m.: Administrator’s Report

Streamlineable Cases
Administrative Modifications

3:25 p.m.: Move Out of Closed Session

3:25 p.m.: Administrator’s Report, Continued

Fiscal report
Statistical report
Procedures for approval of wrap services during the period of transition to web-Harmony
Best Practices/Managed Health Care—Follow-up Discussion after Virginia Alliance presentation
Confirmation of vote to alter language in FAPT Policies and Procedures to allow for purchase of car seats and emergency supplies for foster care children just taken into care

3:40 p.m.: Healthy Families Overview, Kathy Wright


3:45 p.m.: Chair Time



3:50 p.m.: Members’ Time



3:55 p.m.: FAPT Time, Chair



4:00 p.m.: Adjournment