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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 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, June 20, 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 May 16, 2007 Executive Session
- (Action Item) (Authority: Government Code Secs. 6254, 11126(e), and 11127)
- b. HFP Health, Dental, and Vision Plan Contracting Strategy
- (Authority: Government Code Sections 6254 and 11127)
- c. AIM Health Plan Contracting Strategy
- (Authority: Government Code Sections 6254 and 11127)
- d. Healthy Kids Buy-In and CHIM-Fund Health, Dental, and Vision Plan
- Contracting Strategy (Authority: Government Code Sections 6254 and 11127)
- e. MRMIP Health Plan Contracting Strategy
- (Authority: Government Code Sections 6254 and 11127)
3. Review and Approval of Minutes of May 16, 2007 Public Session
4. Health Care Reform Update
5. State Legislation Update
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. Kaiser Report on Behavioral Health Utilization
e. Approval of Proposed Community Provider Plan Regulations
f. Approval of Rural Health Demonstration Project Proposal Solicitation for 2007-08 and 2008-09
g. Encounter Data Project Update
9. CHIM
- a. County Buy-In Update
b. AB 495 Contract Extensions: San Mateo County, City and County of San Francisco, Santa Clara County
10. Access for Infants and Mothers (AIM) Update
- a. Enrollment Report
b. Administrative Vendor Performance Report
c. 2007-08 Plan Contract Extensions
11. Major Risk Medical Insurance Program (MRMIP) Update
- a. Enrollment Report
b. Administrative Vendor Performance Report
c. MRMIP Semi-annual Estimate
d. 2007-08 Plan Contract Extensions
e. Benefit Design Report
12. Review and Approval of Interagency Agreements
- a. Department of Health Care Services: Provides State and Federal (Title XIX) funding for functions at the Single Point of Entry
b. First 5 California: Provides funding for staff to work on health access and reform issues for children
c. CalOHI: Provides funding for continued implementation of the Health Insurance Portability and Accountability Act
d. University Enterprises, Inc.: Extension of the contract to provide student assistants through the California State University, Sacramento.
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.- July 25, 2007
- September 19, 2007
- October 24, 2007
- November 14, 2007
- December 19, 2007
PREVIOUS AGENDAS
- May 16, 2007
- 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
- May 16, 2007 Meeting
- 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.