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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

For Previous Board Meetings Agendas, view Board Meeting Agendas Archives below

AGENDA FOR NEXT MEETING
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AGENDA
MANAGED RISK MEDICAL INSURANCE BOARD

801 Capitol Mall, Auditorium, State Personnel Board
Wednesday, February 15, 2012
10:00am-2:00pm
PUBLIC ITEMS BEGIN AT 11:00 A.M.

1. Announcement of Executive Session

2. Executive Session

    a. Review of the Proceedings of the January 18, 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, 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 11:00 A.M.

3. Review and Approval of Minutes of January 18, 2012 Public Session

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

5. External Affairs Update

6. State Budget Update

    a. The Future of Healthy Families: Transitioning to 2014 and Beyond, a Presentation by Stan Dorn, The Urban Institute
    b. Other State Budget Updates

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. Utilization Reports
    e. Other Program Updates

9. Major Risk Medical Insurance Program (MRMIP)Update

    a. Enrollment Report
    b. Administrative Vendor Performance Report
    c. Final Adoption of Regulations Concerning Insurance Agent/Broker Reimbursement -(R-4-11)
    d. 2011-12 Second Quarter Financial Report
    e. 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. 2010 Dental Quality Report
    d. Update on the External Quality Review Organization (EQRO) Activities
    e. CHIP Reauthorization Implementation
    f. Other Program Updates

12. Access for Infants and Mothers (AIM) Update

    a. Enrollment Report
    b. Administrative Vendor Performance Report
    c. Authorization for Health Plan and State Supported Services Contract Amendments and Extensions
    d. 2011-12 Second Quarter Financial Report
    e. Other Program Updates
email me
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.

UPCOMING BOARD MEETINGS FOR 2012
  • February 15, 2012
  • March 21, 2012
  • April 18, 2012
  • May 9, 2012
  • May 23, 2012
  • June 20, 2012
  • July 18, 2012
  • August 15, 2012
  • September 19, 2012
  • October 17, 2012
  • November 14, 2012
  • December 19, 2012
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