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		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 February 26, 2013 10:00 AM - 4:00 PM Note: the staff presentation and panel on Health Equity has been tentatively rescheduled for March 21, 2013. Open session is estimated to resume at 12:00 PM. Webcast and phone participation options are available for this meeting. See the Meeting Information section below.

ITEM	ACTION/DISCUSSION

I.	Call To Order, Roll Call and Welcome	Discussion
II.	Closed Session
	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)
III.	Approval of Board Meeting Minutes	Action
IV.	Executive Directors Report
	A. Announcement of Closed Session Actions	Discussion
	B. CalHEERS Update	Discussion
	C. Federal Proposed Rules	Discussion
	D. Employee and Volunteer Background Checks	Discussion
	E. Legislative Update	Discussion
	F. Outreach & Education Grants and Partnership Program Updates	Discussion
V.	Service Center Status Update	Discussion
VI.	Qualified Health Plan Contracting
	A. Qualified Health Plan Selection Process and Contracting	Discussion
	B. Final Standard Benefit Plan Designs	Discussion
	C. Bridge Program	Action
VII.	Eligibility and Enrollment
	A. Eligibility and Enrollment Policy Options	Discussion
	B. Single Application Update	Discussion
VIII.	Adjournment	Action

MEETING INFORMATION

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) 288-8960

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 Erica Lux at 916-323-3731 or [email protected].

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

The Board meeting can be viewed via a webcast. The webcast can be accessed at:
http://www.cal-span.org/State_Webcast/HBEX/stream_index.htm