Board Members Diana S. Dooley, Chair Kimberly Belshé Paul Fearer Susan Kennedy Robert Ross, MD
Executive Director Peter V. Lee
California Health Benefit Exchange Board Meeting Agenda
East End Complex Auditorium 1500 Capitol Avenue Sacramento, CA 95814
December 18, 2012 10:00 AM - 4:00 PM
A webcast will be available for the December 18, 2012 Board meeting, including the provisions for individuals to comment from other locations; Please see instructions in the Meeting Information section.
Please note: Open session is estimated to resume at 12:00 PM.
Call To Order, Roll Call and Welcome
A. Consideration of Contract-Related Matters per Government Code Section 100500(j)
B. Consideration of Personnel Issues per Government Code Sections 11126(a) and 100500(j)
Announcement of Closed Session Actions
Approval of Board Meeting Minutes
Executive Directors Report
A. Exchange Planning Calendar
B. Establishment Support and Blueprint Update
C. Legislative Update
D. CalHEERS Update
E. Service Center Update
F. Stakeholder Advisory Groups
Federal Proposed Rules
Focus Groups to Inform Marketing and Outreach
Qualified Health Plan Contract and Benefit Designs
A. Standardized Benefit Design
B. Model Contract
C. Affordability/Continuity of Care Options
A. Covered California Overview
B. Expert Panel
The order in which agenda items are considered may be subject to change. Public comment is taken on each agenda item.
For in person comments: Prior to making your comments, please state your name for the record and identify any group or organization you represent.
The call-in number for teleconference comments is: (800) 288-9626 Please wait until the operator has introduced you before you make your comments.
To request to make a comment during the public comment period, press * 1; you will hear a tone indicating you are in the queue for comment. If you change your mind and do not want to make a comment, press # Assistance is available throughout the teleconference meeting. To request a Specialist: Press * 0
Each person will be limited to two minutes per agenda item.
Materials available for this meeting are posted on the Exchange website at: www.HealthExchange.ca.gov no later than the Monday preceding the meeting. Any person who wishes to request this notice or other meeting materials in an alternative format, requires translation services, or needs any disability-related modification or accommodation, including auxiliary aids or services which would enable that person to participate at the meeting, must make that request at least seven calendar days prior to the meeting date to Alex Kemper-McCall at 916-323-3465 orAlex.Kemper-McCall@hbex.ca.gov.
Directions to the meeting are available on the Exchange website.
If you are a member of the news media and wish to cover this event, please contact (916) 205-8403