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MRMIB Board Meetings Agendas & Minutes

If you would like to be on the mailing list for MRMIB and Healthy Families Advisory Panel meetings send your name, mailing address, and phone number to Mangel@mrmib.ca.gov or Maria Angel, MRMIB, P.O.Box 2769, Sacramento, CA, 95812-2769. Press/Media Contact: Ronald Spingarn at RSpingarn@mrmib.ca.gov, office (916) 324-0571 or cell (916) 275-7649.

Note: Agenda for the next board meeting will be posted 10 days prior to the actual meeting date.

Upcoming Board Meetings
Previous Agendas
AGENDA FOR NEXT MEETING
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AGENDA
MANAGED RISK MEDICAL INSURANCE BOARD

722 Capitol Mall (EDD Auditorium)
Wednesday, May 21, 2008
10:00am-1:00pm

PUBLIC ITEMS BEGIN AT 11:00 A.M.

1. Announcement of Executive Session

2. Executive Session

    a. Review and Approval of Minutes of April 16, 2008 Executive Session
    (Authority: Government Code Section 11126)
    b. HFP Contracting Strategy (Authority: Government Code Section 11126)
    c. AIM Contracting Strategy (Authority: Government Code Section 11126)
    d. CHIM-Fund Plan Contracting Strategy (Authority: Government Code Sections 6254, 11126, 11127)
    e. MRMIP Contracting Strategy (Authority: Government Code Section 11126)
    f. Pending Litigation (Authority: Government Code Section 11126(e))
PUBLIC ITEMS BEGIN AT 11:00 A.M.

3. Review and Approval of Minutes of April 16, 2008 Public Session

4. State Budget Update

5. Federal Budget, Legislation and Executive Branch Activity

6. Contract Amendment

    a. University Enterprises

7. State Legislation Update

    a. Regular Legislative Session
    b. Special Legislative Session

8. Healthy Families Program (HFP) Update

    a. Enrollment and Single Point of Entry Reports
    b. Administrative Vendor Performance Report
    c. Enrollment Entities/Certified Application Assistants Reimbursement Report
    d. Appointment of Subscribers to the Healthy Families Advisory Panel
    e. 2008 Open Enrollment Process
    f. 2008 Cultural and Linguistic Services Summary
    g. Adoption of Regulations Clarifying Coverage of Lead Screening
    h. Mental Health Evaluation Update
    i. Encounter Data Project Update
    j. Advisory Committee on Quality
    k. PERM Update
    l. Adoption of Final Regulations Deleting the HFP-to-Medi-Cal Bridge
    m. Adoption of Final Regulations Authorizing the Board to Establish a Waiting List and Authorizing the Board to Require Disenrollments If It Determines Such Action Necessary Given Inadequate Funding

9. Access for Infants and Mothers (AIM) Update

    a. Enrollment Report
    b. Administrative Vendor Performance Report

10. Major Risk Medical Insurance Program (MRMIP) Update

    a. Enrollment Report
    b. Update on Enrollment Cap and Waiting List
    c. Administrative Vendor Performance Report
    d. Enrollment Estimate

11. County Health Initiative Matching-Fund (CHIM)

    a. AB 495 Contract Extensions: San Mateo County, City and County of San Francisco, Santa Clara County

BOTTLED WATER OKAY -- OTHER BEVERAGES AND FOOD ARE PROHIBITED AT THIS FACILITY

The MRMIB agenda and minutes can be viewed on the MRMIB web site at www.MRMIB.ca.gov. The meeting facility is accessible to people with mobility impairments. Contact Maria Angel (916-327-6246, or for the hearing impaired, dial 1-800-735-2929 for the California Relay Service) at least seven days in advance of the meeting to make arrangements for persons who need additional reasonable accommodations or have special needs. Press/Media Contact: Ronald Spingarn at RSpingarn@MRMIB.ca.gov, office (916) 324-0571 or cell (916) 275-7649

UPCOMING BOARD MEETINGS FOR 2008
  • May 21, 2008
  • June 18, 2008
  • July 23, 2008
  • Sept. 17, 2008
  • October 15, 2008
  • Nov. 19, 2008
  • Dec. 17, 2008
PREVIOUS AGENDAS
MINUTES OF PREVIOUS BOARD MEETINGS
BOARD MEETINGS ARCHIVES