- Meeting Agenda:

October 11, 2007, 10:30 a.m.
Twin Towers Building
20th Floor, West Tower, Floyd Room
200 Piedmont Avenue
Atlanta, Georgia 30334

A. Call to Order - Richard Holmes, Chairman
B. Approval/Adoption of Minutes - Mark Oshnock, Secretary
C. Opening Comments - Richard Holmes
D. Commissioner’s Comments - Dr. Rhonda Medows
E. Committee Report
Audit Committee - Mark Oshnock, Chair
F. Department Updates
1. Chief Financial Officer - Carie Summers

▪Final Adoption of SHBP Rules 111-4-1-.01 and .13
▪Initial Adoption of Mental Retardation Waiver
Program/Community Habilitation and Support
Services Public Notice
▪Disproportionate Share Hospital Presentation
and Initial Adoption of DSH Public Notice

2. Director, Health Planning - Clyde Reese

▪Initial Adoption of Certificate of Need Rules

3. Chief, State Health Benefit Plan - Nancy Goldstein

▪SHBP Strategy

G. New Business and Chairman’s Closing Comments - Richard Holmes
H. Adjourn

Next Meeting
Thursday, November 8, 2007, 10:30 a.m.
Twin Towers Building
20th Floor, West Tower, Floyd Room
200 Piedmont Avenue
Atlanta, Georgia 30334