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MRMIB Board Meetings Agendas

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 Maria Angel at 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: Jeanie Esajian at jesajian@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
Wednesday, March 21, 2012
10:00am-2:00pm

PUBLIC ITEMS BEGIN AT 11:30 A.M.

1. Announcement of Executive Session

2. Executive Session

a. Review of the Proceedings of the February 15, 2012 Executive Session
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 and 11127)
e. MRMIP Contracting Strategy (Authority: Government Code Section 11126)
f. Pre-Existing Condition Insurance Plan (PCIP) Contracting Strategy (Authority: Government Code Section 11126)
g. Pending Litigation (Authority: Government Code Section 11126(e))

PUBLIC ITEMS BEGIN AT 11:30 A.M.

3. Review and Approval of Minutes of February 15, 2012 Public Session

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

5. External Affairs Update

6. State Budget Update

a. LAO Analysis of Governor’s Proposal to Transition the Healthy Families Program to Department of Health Care Services
b. First 5 Audit for Fiscal Year 2010-11
c. Other State Budget Updates

7. State Legislation

a. Update on State Legislation
b. AB 1526 (Monning) Elimination of Annual and Lifetime Benefit Limits, Acceptance of Provider Letter to Establish Pre-existing Condition

8. Pre-Existing Condition Insurance Plan (PCIP) Update

a. Enrollment Report
b. Administrative Vendor Performance Report
c. Third Party Administrator Performance Report
d. Utilization Fact Sheet: Maternity or Related Services
e. Update on Outreach Activities
f. Authorization to Amend the MAXIMUS, Inc. Contract to Continue Outreach Activities
g. Other Program Updates

9. Major Risk Medical Insurance Program (MRMIP) Update

a. Enrollment Report
b. Administrative Vendor Performance Report
c. Other Program Updates

10. Healthcare Reform Under the Affordable Care Act

a. Healthy Families Program
b. County Children's Health Insurance Matching Fund
c. Access for Infants and Mothers Program
d. Major Risk Medical Insurance Program
e. Pre-Existing Condition Insurance Plan
f. Other Healthcare Reform Issues

11. Healthy Families Program (HFP) Update

a. Enrollment and Single Point of Entry Report
b. Administrative Vendor Performance Report
c. 2011 Open Enrollment Report
d. Health-e-App Public Access: A New Online Path to Children’s Health Care Coverage in California, a Research Brief by MATHEMATICA
e. Outreach & Social Media Update
f. 2009-10 Out of Pocket Expenditure Report
g. Updated 2011-12 Dental Plan Service Area Grid
h. 2011 Federal Annual Report
i. CHIP Reauthorization Implementation
j. Other Program Updates

12. Access for Infants and Mothers (AIM) Update

a. Enrollment Report
b. Administrative Vendor Performance Report
c. Update on Health Plan and State Supported Service Contracts
d. Other Program Updates

MRMIB will now be implementing an Email distribution list. This Email list will be used to update and inform the public about our Board Meetings; the public must affirmatively request to join. If you would like to be added to this list, please send an email to Maria Angel at MAngel@mrmib.ca.gov and note in the subject line "Email List." Please rest assured that your email address will not be shared with any third parties, except as authorized by law. If at any time you want to be removed from the Email distribution list, please send an email to Maria Angel at MAngel@mrmib.ca.gov and note "Unsubscribe" in the subject line.

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 Maria Angel at 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: Jeanie Esajian at jesajian@mrmib.ca.gov, or (916) 324-0571.