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#
- Welcome, Roll Call, & Confirmation of Quorum- Chairman David Shaw
- Approval of Agenda – Chairman David Shaw
- Approval of Minutes of the November 10, 2022, and the November 18, 2022 Board Meetings
- Chairman’s Remarks – Chairman David Shaw
- Matters from the CEO – Bruce Gilbert
- Introduction of Alex Sanchez, Director of Communications
- Open Enrollment review
- Matters from the Executive Committee – David Shaw, Chair
- Legislative Update
- Matters from the Finance Committee – Brandon Fryar, Treasurer
- Discussion and possible action on KPMG Contract
- Matters from the Outreach and Education Committee – Mark Epstein, Chair
- Matters from the Operations Committee – Dan Foley, Chair
- Matters from the Native American Committee – Sharon Clahchischilliage, Chair
- Matters from the Health Benefits Committee Meeting – Colin Baillo, OSI
- Discussion and possible action on adoption of Standardized Plans
- 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
- Other matters
- Discussion and possible action on Optum Contact Amendments
- Shared Telephony for 2023
- Release 3.0 planning
- Discussion and possible action on Optum Contact Amendments
- Public comment (1-2 minutes/participant)
- Other Board Business – Directors and Bruce Gilbert
- Next beWellnm Board Meeting – March 17 2023, location: CNM Workforce Training Center
- Adjournment
- The Board anticipates taking action on the agenda items in bold. However, the Board may take action on any item listed on this agenda.