03/10/2004
To be held at 1:30 p.m. in the
NEW LOCATION: Second Floor Conference Room, 320 Hospital Drive
Warrenton, VA
NEW LOCATION: Second Floor Conference Room, 320 Hospital Drive
Warrenton, VA
1:30 p.m.: Call to Order, Chair
Approval of Agenda, Chair
Approval of January, 2004, Minutes, Chair
1:30 p.m.: Children’s Services Policy Issue: Payment for Medicaid-Denied Services, Paula Galentine
2:00 p.m.: Best Practices/Managed Health Care—Follow-up Discussion after Virginia Alliance presentation, CSA Administrator
Closed Session
2:05 p.m.: Cases
• #297............Liz Griswold, Schools..........(2:05-2:15 p.m.)
• #281............Liz Griswold, Schools.......... (2:15-2:25 p.m.)
• #196............Liz Griswold, Schools.......... (2:25-2:35 p.m.)
• #36.............Liz Griswold, Schools..........(2:35-2:45 p.m.)
• #134............Liz Griswold, Schools..........(2:45-2:55 p.m.)
• #191............Liz Griswold, Schools..........(2:55-3:05 p.m.)
• #105............Liz Griswold, Schools..........(3:05-3:15 p.m.)
• #203 (2 plans)....*Shannon Godfrey, DSS ........(3:15-3:20 p.m.)
• #163............*Shannon Godfrey, DSS...........(3:20-3:25 p.m.)
• #309............*Cynthia Peterson, DSS..........(3:25-3:30 p.m.)
• #28...............*Cindy Horne, DSS.............(3:30-3:35 p.m.)
• #33...............*Cindy Horne, DSS.............(3:35-3:40 p.m.)
• #167..............*Cindy Horne, DSS.............(3:40-3:45 p.m.)
• * DSS cases will be presented by CSA Office. DSS case managers are listed FYI.
3:45 p.m.: Administrator’s Report
Streamlineable Cases
Administrative Modifications
3:50 p.m.: Move Out of Closed Session
3:50 p.m.: BREAK
3:55 p.m.: Administrator’s Report, Continued
Fiscal report
Statistical report
Procedures for approval of wrap services during the period of transition to web-Harmony
Status of Community Assessment Process
4:05 p.m.: CPMT Private Service Provider and Parent Representative Term Limits
4:10 p.m.: Healthy Families Overview, Kathy Wright
4:25 p.m.: Chair Time
Report from Subcommittee: Co-Pay Assessments from Families of IEP-Mandated Children
4:30 p.m.: Members’ Time
4:35 p.m.: FAPT Time, Chair
Steve Klein has resigned from his position with CSB. The CSA Office is awaiting identification of the new FAPT Chair from that team.
4:40 p.m.: Adjournment


