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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.


ITEMACTION/DISCUSSION

I.

 Call To Order, Roll Call and WelcomeDiscussion
II.
Closed Session


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)

III.

 Approval of Board Meeting Minutes
Action
IV.
 Executive Director's Report


A.  Announcement of Closed Session Actions
Discussion

B.   Executive Director's Update
  1. Enrollment Update
  2. Operational Update
  3. Marketing and Outreach Update
  4. Small Business Health Options Program (SHOP) Update


Discussion
Discussion
Discussion
Discussion

C.  Legislative Update
Discussion


D. Federal Rules Update
Discussion
V. Covered California Policy and Action Items

A.  Certified Application Counselor Regulations
Action

B.  Qualified Health Plan Recertification and New Entrant Regulations


C.  Proposed 2015 Standard Benefit Designs
Discussion

D. Covered California Regulation Readoptions
  1. 2014 Standard Benefit Designs
  2. Fingerprinting and Criminal Background Checks
Discussion

Action
Action

E. Financial Report and 2014-2015 Financial Planning Overview
  1. Financial Report and Planning Overview
  2. Recommendation for Audit Committee

Discussion
Discussion

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:  (877) 260-8900

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.

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 info@covered.ca.gov



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