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MRMIB Board Meetings Agendas
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 at 916-327-6204, (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: Jeanie Esajian at jesajian@mrmib.ca.gov, or (916) 324-0571.
Note: Agenda for the next board meeting will be posted 10 days prior to the actual meeting date.
Upcoming Board MeetingsAGENDA FOR NEXT MEETING
MANAGED RISK MEDICAL INSURANCE BOARD
801 Capitol Mall, Auditorium, State Personnel Board
Wednesday, June 12, 2013
10:00am-2:00pm
1. Announcement of Executive Session
2. Executive Session
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a. Review of the Proceedings of the May 29, 2013 Executive Session
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 and 11127)
e. MRMIP Contracting Strategy (Authority: Government Code Section 11126)
f. Pre-Existing Condition Insurance Plan (PCIP) Contracting Strategy (Authority: Government Code Section 11126)
g. Pending Litigation (Authority: Government Code Section 11126(e))
3. Review and Approval of Minutes of May 29, 2013 Public Session
4. State Budget Update
5. Transition of the Healthy Families Subscribers to the Medi-Cal Program
- a. Update on Staff Transition
b. Update on Children Transitioned to the Medi-Cal Program
c. Call Center Report
d. Transition versus Disenrollment Statistics
e. Updated Schedule of Subscriber Notices
f. Department of Health Care Services' April 2013 Survey of Phase 1B Transitioned Children
g. Questions and Answers with Department of Health Care Services Representative
h. Other HFP Transition Issues
8. Pre-Existing Condition Insurance Plan (PCIP) Update
- a. Update on Transition of California PCIP Subscribers to Federally-Administered PCIP
b. Enrollment Report
c. Administrative Vendor Performance Report
d. Third Party Administrator Performance Report
e. Other Program Updates
9. Major Risk Medical Insurance Program (MRMIP) Update
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a. Enrollment Report
b. Administrative Vendor Performance Report
c. Other Program Updates
10. Healthcare Reform Under the Affordable Care Act
- a. Healthy Families Program
b. County Children's Health Insurance Matching Fund
c. Access for Infants and Mothers Program
d. Major Risk Medical Insurance Program
e. Pre-Existing Condition Insurance Plan
f. Other Healthcare Reform Issues
11. Healthy Families Program (HFP) Update
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a. Enrollment Report
b. Administrative Vendor Performance Report
c. Advisory Panel Update
d. Future Role of the Advisory Panel
e. 2011 Retention Report
f. 2011-12 Mental Health Services Utilization Report
g. Other Program Updates
12. Access for Infants and Mothers (AIM) Update
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a. Enrollment Report
b. Administrative Vendor Performance Report
c. Other Program Updates
Please rest assured that your email address will not be shared with any third parties, except as authorized by law. If at any time you want to be removed from the Email distribution list, please send an email to Maria Angel at MAngel@mrmib.ca.gov and note "Unsubscribe" in the subject line. |
PLEASE ARRIVE EARLY FOR CHECK-IN 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 at 916-327-6204, (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: Jeanie Esajian at jesajian@mrmib.ca.gov, or (916) 324-0571.
UPCOMING BOARD MEETINGS FOR 2013
- June 12, 2013
- July 17, 2013
- August 21, 2013
- September 18, 2013
- October 16, 2013
- November 20, 2013
- December 18, 2013
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