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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

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

722 Capitol Mall EDD Auditorium
Wednesday, December 19, 2007
10:00am-1:30pm

PUBLIC ITEMS BEGIN AT 11:30 A.M.

1. Announcement of Executive Session

2. Executive Session

a. Review and Approval of Minutes of October 24, 2007 Executive Session
(Authority: Government Code Secs. 11126)

b. HFP Contracting Strategy (Authority: Government Code Section 11126)

c. AIM Contracting Strategy (Authority: Government Code Section11126)

d. Healthy Kids Buy-In and CHIM-Fund Contracting Strategy (Authority: Government Code Section 6254,11126, 11127)

e. MRMIP Contracting Strategy (Authority: Government Code Section 11126)

PUBLIC ITEMS BEGIN AT 11:30 A.M.

3. Review and Approval of Minutes of October 24, 2007 and November 5, 2007 Public Session

a. Update on "Green" Access to Board Minutes

4. State Legislation Update

a. Special Legislative Session

5. Federal Budget, Legislation and Executive Branch Activity

a. SCHIP Reauthorization

6. Final Adoption of Regulations to Implement 2006 Health Trailer Bill for AIM and HFP. (Streamlined enrollment, elimination of duplicate enrollment for AIM infants in HFP, and AIM payment for State Supported Services)

7. 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. HFP Advisory Panel Recommendations
e. HFP Advisory Panel Summary
f. Update on Encounter Data Project
g. Proposed Regulations Modifying the Process for Determining Community Provider Plans (CPP)
h. Final Adoption of Proposed Regulations to Implement 2006 Trailer Bill: Streamlined Enrollment

8. Access for Infants and Mothers (AIM) Update

a. Enrollment Report
b. Administrative Vendor Performance Report
c. 2008/09 Rate Development Changes
d. Proposed Regulations to Reduce Subscriber Contributions Following 1st Trimester Miscarriage

9. Major Risk Medical Insurance Program (MRMIP) Update

a. Enrollment Report
b. Update on Enrollment Cap and Waiting List
c. Administrative Vendor Performance Report
d. Update on Open Enrollment and Deductible Implementation for 2008 Benefit Year

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

• December 19, 2007

UPCOMING BOARD MEETINGS FOR 2008

• January 16, 2008
• March 5, 2008
• March 19, 2008
• April 16, 2008
• May 21, 2008
• June 18, 2008
• July 16, 2008
• Sept. 17, 2008
• October 15, 2008
• Nov. 19, 2008
• Dec. 17, 2008

PREVIOUS AGENDAS

• December 05, 2007 cancelled
• November 14, 2007 cancelled
• November 05, 2007
• October 24, 2007
• September 19, 2007
• 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.