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California Health Benefit Exchange

Board Meeting Agenda


Board Members

Diana S. Dooley,
Chair
Kimberly Belshé
Paul Fearer
Susan Kennedy
Robert Ross, MD

Executive Director

Peter V. Lee


Employment Development Department
EDD Auditorium
722 Capitol Mall
Sacramento, CA 95814

April 26, 2012
10:00 AM – 4:00 PM


A webcast will be available for the April 26, 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 12:30.

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.Announcement of Closed Session ActionsAction
IV.
 Approval of March 22, 2012 Minutes
Action
V.
 Report from the Executive Director

A.
Personnel Matters
Discussion
B.
Administrative Update
Discussion
C. Legislative UpdateDiscussion
D.
 Federal Exchange Regulations
Action
VI.
 Exchange Planning Status
Discussion
VII.Service Center OptionsDiscussion
VII.
 Small Business Health Options Program (SHOP) Landscape
Discussion
IX.
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) 288-8975
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.govno later than the Monday preceding the meeting. Any person who wishesto 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 916-319-8539 or Alex.Kemper-McCall@hbex.ca.gov.

Directions to the meeting are available on the Exchange website.

For all media inquiries, 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