1. Call meeting to order and silent roll call
2. Approval of the minutes from the July 29, 2008 meeting
3. Presentation by Arthur Lerman from the Public Consulting Group. Discussion of the reports entitled: “Money Follows the Person” and “Long Term Care System Rebalancing Study”
5. Presentation from Lara Stephens, Research Analyst, Legislative Auditor’s Office, Performance Evaluation and Research Division. Discussion of changes in Medicare policy relating to “never events.”
6. Presentation by the Public Employees Insurance Agency regarding the future of Advantra Freedom.