Meeting Materials September 27, 2011

IV. Meeting Minutes for July 22, 2011

V. Meeting Minutes for August 23, 2011

1. Conflict of Interest Policy
2. Proposed 2012 Board Meeting Calendar
3. Contract Award & Solicitation Approvals
   1. Business and Operations Plan Contract Results
   2. Business and Operations Resolution
   3. Information Technology Firm
   4. Program Integration
   5. Stakeholder Consulting
   6. Executive Recruitment Update
4. Legislative Update

1. Design Option Presentation
2. Design Option
3. Proposed new Federal-State Partnership

1. HBEX Vision, Mission and Values
2. HBEX Public Partner

1. Regulations Cover Letter
2. California's Comments on Exchanges and Qualified Health Plans
3. Co-Op Comment
4. Reinsurance, Risk Corridors and Risk Adjustment