Agenda for January 27, 2023 Board of Directors Meeting

beWellnm, New Mexico’s Health Insurance Exchange

Agenda for Board of Directors Meeting
Friday, January 27, 2023, 8:30 AM
Location : CNM Work force Training Center
5600 Eagle Rock Ave NE, Albuquerque, NM 87113

To attend digitally/ telephonically
Dial-In: 1-415-655-0001
Access Code: 2557 117 8467#

Board meeting web link

  1. Welcome, Roll Call, & Confirmation of Quorum- Chairman David Shaw
  2. Approval of Agenda – Chairman David Shaw
  3. Approval of Minutes of the November 10, 2022, and the November 18, 2022 Board Meetings
  4. Chairman’s Remarks – Chairman David Shaw
  5. Matters from the CEO – Bruce Gilbert
    • Introduction of Alex Sanchez, Director of Communications
    • Open Enrollment review
  6. Matters from the Executive Committee – David Shaw, Chair
    • Legislative Update
  7. Matters from the Finance Committee – Brandon Fryar, Treasurer
    • Discussion and possible action on KPMG Contract
  8. Matters from the Outreach and Education Committee – Mark Epstein, Chair
  9. Matters from the Operations Committee – Dan Foley, Chair
  10. Matters from the Native American Committee – Sharon Clahchischilliage, Chair
  11. Matters from the Health Benefits Committee Meeting – Colin Baillo, OSI
    • Discussion and possible action on adoption of Standardized Plans
  12. Medicaid Unwinding Process and Communications Plan
    • Update from HSD and beWellnm – Lorelei Kellogg, Deputy Director, Medical Assistance Division, HSD; and Brent Earnest, COO, beWellnm
    • Update on System Design and beWellnm Staffing Plan and Process
      • Discussion and possible action on Optum Contract for CEC staffing
  13. Other matters
    • Discussion and possible action on Optum Contact Amendments
      • Shared Telephony for 2023
      • Release 3.0 planning
  14. Public comment (1-2 minutes/participant)
  15. Other Board Business – Directors and Bruce Gilbert
  16. Next beWellnm Board Meeting – March 17 2023, location: CNM Workforce Training Center
  17. Adjournment
  18. The Board anticipates taking action on the agenda items in bold. However, the Board may take action on any item listed on this agenda.