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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, June 20, 2012
10:00am-2:00pm
1. Announcement of Executive Session
2. Executive Session
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a. Review of the Proceedings of the May 23, 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))
3.Review and Approval of Minutes of May 9, 2012 and May 23, 2012 Public Sessions
4.Federal Budget, Legislation and Executive Branch Activity (Including Healthcare Reform & Budget)
7. State Legislation
- a. Update on State Legislation
b. AB1526 (Monning): MRMIP – 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. New Policy Related to Effective Date of Coverage
e. 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
- i. Exchange Intent to Award CalHEERS Contract
ii. Outreach & Marketing Draft Report
iii. Navigators & Assistors Draft Report
iv. Individual Market: Agent Payment Options
v. Putting All the Ingredients Together, A Health Access Foundation Report
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. 2012-13 Plan Coverage Grid
d. Update on Community Provider Plans for 2012-13
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. 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.