BeWellnm Board Meeting Agenda, September 22, 2023

BeWellnm, New Mexico’s Health Insurance Exchange
Agenda for Board of Directors Meeting
Friday, September 22, 2023, 8:30 AM
Location : CNM Workforce Training Center
5600 Eagle Rock Ave NE Albuquerque NM 87113
Board members and the public may also attend via Zoom at this link:
Meeting ID: 917 5194 8997
Passcode: 556703

  1. Welcome, Roll Call, & Confirmation of Quorum- Chairman David Shaw
  2. Approval of Agenda– Chairman David Shaw
  3. Approval of Minutes of May 19, 2023, Board Meeting– Chairman David Shaw
  4. Chairman’s Remarks- Chairman David Shaw
  5. Matters from the CEO- Bruce Gilbert, CEO
  6. Matters from the Outreach and Education Committee- Mark Epstein, Chair
  7. Matters from the Operations Committee- Dan Foley, Chair
    I. Discussion and adoption of revisions to the Code of Conduct.
  8. Matters from the Finance Committee – Brandon Fryar, Treasurer
    I. Discussion and possible action on approval of change requests and authority to amend the Optum contract for open enrollment staffing and shared telephony services,
    II. Discussion and possible action on approval of the 2024 Budget.
  9. Matters from the Executive Committee- Chairman David Shaw
    I. Discussion and possible action on approval to formalize a Subcommittee for the future review and revision of beWellnm’s Strategic Plan and Plan of Operations.
  10. Matters from the Native American Committee- Sharon Clahchischilliage, Chair
  11. Public Comment (1-2 minutes/participant)
  12. Other Board business- Directors & Bruce Gilbert, CEO
  13. Next beWellnm Board meeting- November 17, 2023, at the CNM Work Force Training Center
  14. 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.