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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 MeetingsPrevious Agendas
AGENDA FOR NEXT MEETING
Click here to view/print agenda in PDF
MANAGED RISK MEDICAL INSURANCE BOARD
722 Capitol Mall (EDD Auditorium)
Wednesday, March 19, 2008
10:00am-1:00pm
1. Announcement of Executive Session
2. Executive Session
- a. Review and Approval of Minutes of January 16, 2008 Executive Session
(Authority: Government Code Secs. 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)
3. Review and Approval of Minutes of January 16, 2008 Public Session
4. Federal Budget, Legislation and Executive Branch Activity
- a. President's Proposed 2008/09 Budget
b. Federal High Risk Pool Funding
5. Children's Health Insurance and Youth Smoking Prevention Act of 2008
6. State Budget Update
- a. Governor's Executive Order for Current Year
b. 2008-09 Budget
- 1. Special Session
2. Regular Session
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. Extension of Administrative Vendor Contract
e. Advisory Panel Summary
f. Advisory Panel Appointments
g. 2008/09 Plan Contracting
h. Adoption of Emergency Regulations to Modify the Timeline for Designating Community Provider Plans
i. Federal Annual Report
9. Access for Infants and Mothers (AIM) Update
- a. Enrollment Report
b. Administrative Vendor Performance Report
c. Update on AIM Miscarriage Issues
d. 2008-09 Plan Contracting
10. Major Risk Medical Insurance Program (MRMIP) Update
- a. Enrollment Report
b. Update on Enrollment Cap and Waiting List
c. Administrative Vendor Performance Report
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.
UPCOMING BOARD MEETINGS FOR 2008
- March 19, 2008
- April 16, 2008
- May 21, 2008
- June 18, 2008
- July 23, 2008
- Sept. 17, 2008
- October 15, 2008
- Nov. 19, 2008
- Dec. 17, 2008
PREVIOUS AGENDAS
- March 5, 2008 CANCELLED
- January 16, 2008