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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: Ginny Puddefoot at GPuddefoot@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
Thursday, March 26, 2009
10:30am-1:00pm

PUBLIC ITEMS BEGIN AT 11:30 A.M.

1. Announcement of Executive Session

2. Executive Session

a. Review and Approval of Minutes of March 9, 2009 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))

PUBLIC ITEMS BEGIN AT 11:30 A.M.

3. Review and Approval of Minutes of March 9, 2009 Public Session

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

5. State Budget Update

6. State Legislation

a. Regular Session
b. Special Session

7. Healthy Families Program (HFP) Update

a. Enrollment and Single Point of Entry Report
b. Administrative Vendor Performance Report
c. HFP Current Year Expenditures
d. Approval of 2009-10 Health Dental and Vision Plan Contract Extensions and Amendments
e. Designation of Community Provider Plans for 2009-10
f. CHIP Reauthorization Implementation

8. Access for Infants and Mothers (AIM) Update

a. Enrollment Report
b. Administrative Vendor Performance Report

9. Major Risk Medical Insurance Program (MRMIP) Update

a. Enrollment Report
b. Update on Enrollment Cap and Waiting List
c. Administrative Vendor Performance 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: Ginny Puddefoot at GPuddefoot@MRMIB.ca.gov, or (916) 324-0571.