Right Column
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 athacker@mrmib.ca.gov or Adrienne Thacker, MRMIB, P.O.Box 2769, Sacramento, CA, 95812-2769.
UPCOMING BOARD MEETING
MANAGED RISK MEDICAL INSURANCE BOARD
744 P Street Auditorium, Sacramento, California
Wednesday, May 16, 2007
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 18, 2007 Executive Session
- (Action Item) (Authority: Government Code Secs. 6254, 11126(e), and 11127)
- (Authority: Government Code Sections 6254 and 11127)
- (Authority: Government Code Sections 6254 and 11127)
- Contracting Strategy (Authority: Government Code Sections 6254 and 11127)
- (Authority: Government Code Sections 6254 and 11127)
3. Review and Approval of Minutes of April 18, 2007 Public Session
4. Health Care Reform Update
5. State Legislation Update
- a. Legislative Summary
b. AB 1 (Laird/Dymally)/SB 32 (Steinberg)
c. AB 2 (Dymally)
6. State Budget Update
7. Federal Budget and Legislation
- a. SCHIP Reauthorization
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. February Advisory Panel Summary
e. PricewaterhouseCoopers Estimates on Cost of General Anesthesia
f. Rural Health Demonstration Project (RHDP) Solicitation
g. Consumer Assessment of Health Plan Survey (CAPS)
h. Dental Consumer Assessment of Health Plan Survey (D/CAPS)
i. Young Adult Healthcare Survey (YAHCS)
9. Access for Infants and Mothers (AIM) Update
10. Major Risk Medical Insurance Program (MRMIP) Update
- a. Enrollment Report
b. Administrative Vendor Performance Report
c. 2006 Open Enrollment Results
d. Semiannual Enrollment Estimate
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 Adrienne Thacker (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.
TENTATIVE MEETING DATES FOR 2007
Dates are final when agenda for meeting is available by hyperlink below. These will be available 10 days prior to the meeting.
- June 20, 2007
- July 25, 2007
- September 19, 2007
- October 24, 2007
- November 14, 2007
- December 19, 2007
PREVIOUS AGENDAS
- April 18, 2007
- March 07, 2007
- Jan 24, 2007
- Dec 20, 2006
- Nov 15, 2006
- Oct 25, 2006
- Sep 20, 2006
- July 19, 2006
MINUTES OF PREVIOUS BOARD MEETINGS
- April 18, 2007 Meeting
- March 07, 2007 Meeting
- January 24, 2007 Meeting
- December 20, 2006 Meeting
- November 15, 2006 Meeting
- October 25, 2006 Meeting
- September 20, 2006 Meeting
- July 19, 2006 Meeting
- May 17, 2006 Meeting
- March 22, 2006 Meeting
- March 1, 2006 Meeting
- January 18, 2006 Meeting
- December 14, 2005 Meeting
- September 28, 2005 Meeting
- July 27, 2005 Meeting
- May 25, 2005 Meeting
- April 27, 2005 Meeting
The meeting facility is accessible to people with mobility impairments. To make arrangements for persons who need additional reasonable accommodations or who have special needs contact Adrienne Thacker at (916)327-6204 at least seven days in advance of the meeting.