California Health Benefit Exchange Board Meeting Agenda
Employment Development Department 722 Capitol Mall Sacramento, CA 95814
February 20, 2014 10:00 AM - 4:00 PM
Open session in estimated to start at 12:00 PM. Webcast and phone participation options are available for this meeting. See the Meeting Information section below.
Call To Order, Roll Call and Welcome
A. Consideration of Contract Matters per Government Code Section 100500(j)
B. Consideration of Personnel Issues per Government Code Sections 11126(a) and 100500(j)
C. Consideration of Pending Litigation Matters per Government Code Sections 100500(j), 11126(e)(1), and 11126.3(d)
Approval of Board Meeting Minutes
Executive Director's Report
A. Announcement of Closed Session Actions
B. Executive Director's Update
Marketing and Outreach Update
Small Business Health Options Program (SHOP) Update
Discussion Discussion Discussion Discussion
C. Legislative Update
D. Federal Rules Update
Covered California Policy and Action Items
A. Certified Application Counselor Regulations
B. Qualified Health Plan Recertification and New Entrant Regulations
C. Proposed 2015 Standard Benefit Designs
D. Covered California Regulation Readoptions
2014 Standard Benefit Designs
Fingerprinting and Criminal Background Checks
E. Financial Report and 2014-2015 Financial Planning Overview
Financial Report and Planning Overview
Recommendation for Audit Committee
The order in which agenda items are considered may be subject to change. Public comment is taken on each agenda item.
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Each person will be limited to two minutes per agenda item.
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