beWellnm, New Mexico’s Health Insurance Exchange
Agenda for Special Board of Directors Meeting
Thursday, February 10, 2023, 8:00 AM
To attend digitally/ telephonically
Meeting ID: 963 3128 7918#
Passcode: FEB
Board meeting web link
- Welcome, Roll Call, & Confirmation of Quorum- Chairman David Shaw
- Approval of Agenda – Chairman David Shaw
- Chairman’s Remarks – Chairman David Shaw
- Matters from the CEO – Bruce Gilbert
I. Discussion and possible action on Quality Improvement Operational Roadmap - 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.