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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.

Note: Agenda for the next board meeting will be posted 10 days prior to the actual meeting date.

Upcoming Board Meetings
Previous Agendas

AGENDA FOR NEXT MEETING

AGENDA
MANAGED RISK MEDICAL INSURANCE BOARD

744 P Street Auditorium, Sacramento, California
Wednesday, September 19, 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 July 25, 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)

PUBLIC ITEMS BEGIN AT 11:00 A.M.

3. Review and Approval of Minutes of July 25, 2007 Public Session

4. Health Care Reform Update: Governor's Health Care Reform Proposal, AB 8 and Other Proposals

5. State Legislation Update

a. Legislative Summary
b. AB 2
c. Other bills

6. State Budget Update

7. Federal Budget, Legislation and Executive Branch Activity

a. SCHIP Reauthorization
b. CMS Rules for SCHIP Coverage Expansion
c. High Risk Pool Funding

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. Plan Selection Criteria for 2008-09 Contract Extensions
e. 2008-09 Contract Amendment Package
f. Update from Department of Health Care Services on the Joint Application Project Budget
g. 2006/2007 Budget Enrollment Changes
h. 2006 Cultural and Linguistics Report
i. Rural Health Demonstration Project Awards
j. Adoption of Emergency Regulations to Delete Healthy Families-to-Medi-Cal Bridge
k. Proposed Dental Quality Measures

9. Access for Infants and Mothers (AIM) Update

a. Enrollment Report
b. Administrative Vendor Performance Report
c. Financial Report

10. Major Risk Medical Insurance Program (MRMIP) Update

a. Enrollment Report
b. Administrative Vendor Performance Report
c. Financial Report
d. Adoption of Proposed Regulation Changes in MRMIP
(Cost Sharing, Coverage of Immunizations, Eligibility for Domestic Partners)
e. Subscriber Premiums Benefit Year 2008
f. Revised MRMIP Enrollment Estimate for July 2007 through June 2008

BOTTLED WATER OKAY -- OTHER BEVERAGES AND FOOD ARE PROHIBITED 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 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.

UPCOMING BOARD MEETINGS FOR 2007

• October 24, 2007
• November 14, 2007
• December 19, 2007

PREVIOUS AGENDAS

• July 25, 2007
• June 20, 2007
• 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

• July 25, 2007 Meeting
• June 20, 2007 Meeting
• 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.