I.
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Call To Order, Roll Call and Welcome |
Discussion |
II.
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Closed Session
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A. Consideration of Contract-Related Matters per Government Code Section 100500(j) |
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B. Consideration of Personnel Issues per Government Code Sections 11126(a) and 100500(j) |
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III.
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Announcement of Closed Session Actions
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Discussion |
IV.
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Approval of Board Meeting Minutes |
Action |
V. |
Executive Directors Report |
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A.  Exchange Planning Calendar |
Discussion
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B.  Establishment Support and Blueprint Update |
Discussion |
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C.  Legislative Update |
Discussion |
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D. CalHEERS Update |
Discussion |
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E. Service Center Update |
Discussion |
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F. Stakeholder Advisory Groups |
Discussion |
VI.
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Federal Proposed Rules
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Action |
VII.
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Focus Groups to Inform Marketing and Outreach
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Discussion
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VIII.
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Qualified Health Plan Contract and Benefit Designs
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A.  Standardized Benefit Design |
Action |
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B.  Model Contract |
Discussion |
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C.  Affordability/Continuity of Care Options |
Discussion |
IX.
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Health Disparities
|
Discussion |
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A. Covered California Overview |
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B. Expert Panel |
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X. |
Adjournment |
Action |