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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 ssappington@mrmib.ca.gov or Stacey Sappington, MRMIB, P.O.Box 2769, Sacramento, CA, 95812-2769. Press/Media Contact: Ginny Puddefoot at gpuddefoot@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 Meetings

AGENDA FOR NEXT MEETING

Click here to view/print agenda in PDF
AGENDA
MANAGED RISK MEDICAL INSURANCE BOARD

801 Capitol Mall, Auditorium, State Personnel Board
Thursday August 27, 2009
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 August 13, 2009 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 August 13, 2009 Public Session

4. Federal Budget, Legislation and Executive Branch Activity (Including Healthcare Reform, Economic Stimulus & Budget)

5. State Budget Update

6. State Legislation

a. Regular Session
i. Overview
ii. SB 227
b. Special Session

7. Healthy Families Program (HFP) Update

a. Waiting List, Disenrollment, Fiscal Status, and Alternativess

i. Waiting List Report and Disenrollment Update
ii. Status of Efforts to Fund the Program
iii. Options for Cost Savings and Alternatives
Chart 1
Chart 2
b. Consideration of Findings Pursuant to Title 10 California Code of Regulations Section 2699.6603 to Limit Enrollment Consistent with Funding: Subscriber Disenrollments
c. Adoption of Emergency Regulations to Modify Healthy Families Program Benefits, Including but not Limited to Increasing Copayments for Health, Dental, and Vision Services and Increasing Copayment Maximums for Health Services
d. Update on Payment Error Rate Measurement Regulations
e. Rural Health Demonstration Projects
f. CHIP Reauthorization Implementation

8. Access for Infants and Mothers (AIM) Update

a.Fiscal Status

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 Stacey Sappington (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: Ginny Puddefoot at gpuddefoot@MRMIB.ca.gov, or (916) 324-0571.