Agenda for February 10, 2023 Special Board of Directors Meeting

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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

  1. Welcome, Roll Call, & Confirmation of Quorum- Chairman David Shaw
  2. Approval of Agenda – Chairman David Shaw
  3. Chairman’s Remarks – Chairman David Shaw
  4. Matters from the CEO – Bruce Gilbert
    I. Discussion and possible action on Quality Improvement Operational Roadmap
  5. Public comment (1-2 minutes/participant)
  6. Other Board Business – Directors and Bruce Gilbert
  7. Next beWellnm Board Meeting – March 17 2023, location: CNM Workforce Training Center
  8. 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.