California Health Benefit Exchange Board Meeting Agenda
Covered California Tahoe Auditorium 1601 Exposition Blvd. Sacramento, CA 95815
POSSIBLE ALTERNATE LOCATION: Stanford University, Department of Human Resources Oval Conference Room (2nd Floor) 3160 Porter Drive Suite 250 Palo Alto, CA 94304
Free Parking - Enter at reception and ask for "Oval Conference Room" for Covered California
June 18, 2015 10:00 AM - 2:00 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
Covered California Policy and Action Items
A. Covered California Budget
i. Potential 2014-15 Budget Adjustment
ii. Adoption of 2015-2016 Budget
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: TBD 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.
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 email@example.com