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    Meeting Materials September 27, 2011

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    The following materials will be used in discussions at the Covered California Board meeting on September 27, 2011.
    Please note that not all agenda items have written materials.

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    ~Watch the Board Meeting Here~

    • IV. Meeting Minutes for July 22, 2011

    • V. Meeting Minutes for August 23, 2011

    • VI. Report from the Acting Administrative Officer
      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
    • VII. Exchange Design Options
      1. Design Option Presentation
      2. Design Option
      3. Proposed new Federal-State Partnership
    • VIII. Strategic Visioning
      1. HBEX Vision, Mission and Values
      2. HBEX Public Partner
    • IX. Notice of Proposed Rulemaking
      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

    The Board

    • Jerry Fleming
    • Craig Cornett
    • Kim Johnson, Chair
    • Mayra Alvarez
    • Sumi Sousa
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