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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: Will Turner at WTurner@mrmib.ca.gov, or (916) 445-1994.
Note: Agenda for the next board meeting will be posted 10 days prior to the actual meeting date.
Upcoming Board MeetingsPrevious Agendas
AGENDA FOR NEXT MEETING
Click here to view/print agenda in PDF
MANAGED RISK MEDICAL INSURANCE BOARD
801 Capitol Mall (State Personnel Board Auditorium)
Wednesday, November 19, 2008
10:30am-1:30pm
1. Announcement of Executive Session
2. Executive Session
- a. Review and Approval of Minutes of October 22, 2008 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))
3. Review and Approval of Minutes of October 22, 2008 Public Session
4. State Budget Update
- a. Current Year Deficiency in HFP: Consideration of Findings Authorizing Implementation of Waiting List
b. Special Session
5. Federal Budget, Legislation and Executive Branch Activity
- a. August 17, 2007 CMS Letter Update
b. SCHIP Reauthorization
6. Healthy Families Program (HFP) Update
-
a. Enrollment and Single Point of Entry Report
b. Administrative Vendor Performance Report
c. Enrollment Entities/Certified Application Assistants (EE/CAA) Reimbursement Report
d. Review of Regulations that Increase Subscriber Premiums, Establish Dental Benefit Cap, and Modify Vision Benefits
e. Health-e-App Public Access Update
f. Advisory Panel Meeting Summary
g. Mental Health Evaluation Update
h. 2007 Healthcare Effectiveness Data and Information Set (HEDIS) Report
i. 2008-09 Rural Health Demonstration Project Award and Update
j. Payment for Prescription Drugs for Children with Serious Emotional Disturbances (SED) Conditions
k. 2008-09 Community Provider Plan Designation for San Joaquin County
7. Access for Infants and Mothers (AIM) Update
-
a. Enrollment Report
b. Administrative Vendor Performance Report
c. Approval of 2008-09 New Plan Contract and Plan Contract Amendments
d. Financial Report
8. Major Risk Medical Insurance Program (MRMIP) Update
-
a. Enrollment Report
b. Update on Enrollment Cap and Waiting List
c. Administrative Vendor Performance Report
d. Semi-Annual Enrollment Estimate
e. Final Adoption of Regulations that Modify Benefits, Adds a Deductible and Establishes Coverage for Domestic Partners
f. Financial Report
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: Will Turner at WTurner@MRMIB.ca.gov, or (916) 445-1994.
UPCOMING BOARD MEETINGS FOR 2008
- Nov. 19, 2008
- Dec. 17, 2008
PREVIOUS AGENDAS
- October 22, 2008
- September 17, 2008
- August 07, 2008
- July 23, 2008 CANCELLED
- June 23, 2008
- May 21, 2008
- April 16, 2008
- March 19, 2008
- March 5, 2008 CANCELLED
- January 16, 2008
MINUTES OF PREVIOUS BOARD MEETINGS
- September 17, 2008 Meeting
- August 07, 2008 Meeting
- June 23, 2008 Meeting
- May 21, 2008 Meeting
- April 16, 2008 Meeting
- March 19, 2008 Meeting
- January 16, 2008 Meeting