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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 MeetingsAGENDA FOR NEXT MEETING
Click here to view/print agenda in PDFMANAGED RISK MEDICAL INSURANCE BOARD
801 Capitol Mall, Auditorium, State Personnel Board
Wednesday, January 18, 2012
10:00am-2:00pm
1. Announcement of Executive Session
2. Executive Session
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a. Review of the Proceedings of the December 19, 2011 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))
3. Review and Approval of Minutes of December 19, 2011 Public Session
4. Federal Budget, Legislation and Executive Branch Activity (Including Healthcare Reform & Budget)
8. Adoption of the 2012 Rulemaking Calendar
9. Pre-Existing Condition Insurance Plan (PCIP) Update
- a. Enrollment Report
b. Administrative Vendor Performance Report
c. Third Party Administrator Performance Report
d. Other Program Updates
- i.Update on Subscriber Requests for Continuity of Care
10. Major Risk Medical Insurance Program (MRMIP)Update
- a. Enrollment Report
b. Update on Enrollment Cap and Waiting List
c. Administrative Vendor Performance Report
d. Other Program Updates
11. Healthcare Reform Under the Affordable Care Act
- a. Healthy Families Program
b. County Health Initiative 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
12. Healthy Families Program (HFP) Update
- a. Enrollment and Single Point of Entry Report
b. Administrative Vendor Performance Report
c. 2010 Cultural and Linguistic Services Survey Report
d. Recognition of High Performing Plans based on the 2010 Healthcare Effectiveness Data and Information Set (HEDIS) Report
e. 2012-13 HFP Model Health, Dental & Vision Contract Amendments
f. CHIP Reauthorization Implementation
- i. Update on CHIPRA Performance Bonus
13. Access for Infants and Mothers (AIM) Update
- a. Enrollment Report
b. Administrative Vendor Performance Report
c. Other Program Updates
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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.