05/12/2004
to be held at 1:30 p.m. in the
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 March, 2004, Minutes, Chair
1:33 p.m.: Introduction of John Borgens, Candidate for Private Service Provider Representative to CPMT, Ken Smith
1:36 p.m.: Thanks to Carmen Gonzales for the Years of Service as Private Service Provider to CPMT, Chair
1:38 p.m.: Introduction of Lynette Stewart, Administrative Assistant, Rosemary Downs
1:40 p.m.: Utilization Management Issue, Paula Galentine
Closed Session
1:55 p.m.: Utilization Management Issue, Paula Galentine and Representative from the Vendor
2:10 p.m.: Cases
• #243........Liz Griswold/Michael Romanelli, Schools (2:10-2:20 p.m.)
• #297........Liz Griswold/Michael Romanelli, Schools (2:20-2:30 p.m.)
• #191........Liz Griswold/Michael Romanelli, Schools (2:30-2:40 p.m.)
• #281........Liz Griswold/Michael Romanelli, Schools (2:40-2:50 p.m.)
• #167........*Cindy Horne, DSS (2:50-2:55 p.m.)
• #124........*Cindy Horne, DSS (2:55-3:00 p.m.)
• #125........*Cindy Horne, DSS (3:00-3:05 p.m.)
• #182........*Cindy Horne, DSS (3:05-3:10 p.m.)
• #86........*Cindy Horne, DSS (3:10-3:15 p.m.)
• #253........*Cynthia Peterson, DSS (3:15-3:20 p.m.)
• #94........*Cynthia Peterson, DSS (3:20-3:25 p.m.)
• #308........*Cynthia Peterson, DSS (3:25-3:30 p.m.)
• #309........*Cynthia Peterson, DSS (3:30-3:35 p.m.)
• * DSS cases will be presented by CSA Office. DSS case managers are listed FYI.
3:35 p.m.: Administrator’s Report
Streamlineable Cases
Administrative Modifications
3:40 p.m.: Move Out of Closed Session
3:40 p.m.: BREAK
3:50 p.m.: Administrator’s Report, Continued
Fiscal report
Statistical report
3:55 p.m.: Chair Time
Discussion of Policy Related to UM Issues
4:00 p.m.: Members’ Time
4:05 p.m.: FAPT Time, Chair
FAPT requests CPMT approval of the UM Coordinator as an alternate FAPT member for the purpose of securing a quorum.
4:10 p.m.: Adjournment