November 8, 2007 Board Meeting

AGENDA
November 8, 2007, 9:00 a.m.
Twin Towers Building
20th Floor, West Tower, Floyd Room
200 Piedmont Avenue
Atlanta, Georgia 30334

Call to Order - Richard Holmes, Chairman

Approval/Adoption of Minutes - Mark Oshnock, Secretary

Opening Comments - Richard Holmes

Meyers and Stauffer CMO Audit Update - Jared Duzan and Beverly Dilley

Department Updates

1. Director, Health Planning Division Clyde Reese
▪Certificate of Need Rules 111-2-2-.07, .09, .33 and. 34 -
Final Adoption

2. Chief Financial Officer - Carie Summers
▪MRWP/CHSS Public Notice – Final Approval
▪DSH Payments Public Notice – Final Approval

3. Chief, State Health Benefit Plan - Nancy Goldstein
▪SHBP Strategy

4. Chief, Managed Care and Quality - Kathy Driggers
▪Georgia Families Quality Strategic Plan -
Request for Required Public Input

F. Commissioner’s Comments - Dr. Rhonda Medows

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

H. Adjourn