Meeting Materials for September 27, 2011

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

Agenda Item IV:

California Health Benefit Exchange Board July 22, 2011 Minutes

Agenda Item V:

California Health Benefit Exchange Board August 23, 2011 Minutes

Agenda Item VI:

Conflict of Interest Policy

Conflict of Interest Code

Proposed 2012 Board Meeting Calendar

Proposed 2012 Board Meeting Calendar

Contract Award & Solicitation Approvals

California Health Benefit Exchange Board Resolution No. 2011-03

Update on Solicitation for Executive Recruitment

Solicitation Approval for Program Integration Procurement

Solicitation Approval for Stakeholder Consultation Procurement

Solicitation Approval for Information Technology Procurement Consulting Firm

Legislative Update

AB 1296 - Enrolled

Agenda Item VII:

The California Health Benefit Exchange: Design Options

CMS - Exchanges: A Proposed New Federal-State Partnership

Exchange Design Option #4

Agenda Item VIII:

DRAFT - California Health Benefit Exchange Vision, Mission and Values

CHCF - Public Partner: The California Health Benefit Exchange Aligned with Medi-Cal

Agenda Item IX:

DRAFT - California's Comments on Proposed Rules for Establishment of Exchanges and Qualified Health Plans

DRAFT - California's Comments on Proposed Rules for Reinsurance, Risk Corridors and Risk Adjustments

California's Comments on Proposed Rules for CO-OPs

California's Comments on Proposed Rules Cover Letter

Press Clips:

State health exchange taps Obama aide for director job

California Health Benefit Exchange names director

Control of health care looms large in California