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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, June 15, 2011
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 May 12, 2011 and May 26, 2011 Executive Sessions
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. 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 Minutes of May 26, 2011 Public Session

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

5. External Affairs Update

6. State Budget Update

7. State Legislation

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

a. Enrollment Report
b. Administrative Vendor Performance Report
c. Third Party Administrator Performance Report
d. Semi-Annual Enrollment Estimate
e. Other Implementation Issues

9. Major Risk Medical Insurance Program (MRMIP) Update

a. Enrollment Report
b. Update on Enrollment Cap and Waiting List
c. Administrative Vendor Performance Report

10. County Children's Health Insurance Program (C-CHIP)

a. Authorization of One Year Contract Extension with Participating Counties

11. Healthy Families Program (HFP) Update

a. Enrollment and Single Point of Entry Report
b. Administrative Vendor Performance Report
c. Adoption of Regulations to Eliminate the Dental Benefit Cap
d. 2010 Open Enrollment Report
e. Correction to Community Provider Designation in Nevada County
f. CHIP Reauthorization Implementation

12. Access for Infants and Mothers (AIM) Update

a. Enrollment Report
b. Administrative Vendor Performance Report

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.