BeWellnm Board Meeting Agenda, January 26, 2024

Friday, January 26, 2024, 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:
https://nmhix.zoom.us/j/99486194700?pwd=aC83KzZ0NGRSWGMzeDZTVWFOL1FiZz09 Meeting
ID: 994 8619 4700
Passcode: 548539

  1. Welcome, Roll Call, & Confirmation of Quorum- Acting Chair, Dr. Nandini Kuehn
  1. Approval of Agenda– Acting Chair, Dr. Nandini Kuehn
  2. Approval of Minutes of November 17, 2023, Board Meeting– Acting Chair, Dr. Nandini Kuehn
  3. Chairman’s Remarks- Acting Chair, Dr. Nandini Kuehn
  4. Election of Officers– Acting Chair, Dr. Nandini Kuehn
  5. Matters from the CEO- Bruce Gilbert, CEO
  6. Matters from the Outreach and Education Committee- Mark Epstein, Chair
  7. Matters from the Native American Committee- Acting Chair, Dr. Nandini Kuehn
  8. Matters from the Operations Committee- Dan Foley, Chair
    I. Discussion and possible action on approval of change request and authority to
    amend the Optum contract for staffing in the Customer Engagement Center.
  9. Matters from the Finance Committee – Brandon Fryar, Treasurer
    I. Discussion and possible action to authorize the CEO to enter into a two-year
    contract for audit services.

    II. Discussion and possible action that the Board of Directors adopt a resolution that permits the Chief Operating Officer (COO) position to have the same authority of the CEO in the event the CEO is not available.
  10. Matters from the Executive Committee- Acting Chair, Dr. Nandini Kuehn
  11. Public Comment (1-2 minutes/participant)
  12. Agency Reports
  13. Other Matters from the Board- Directors & Bruce Gilbert, CEO
    I. Discussion and possible action to support and testify in favor of NM State
    Legislature House Bill 7, Health Care Affordability Fund Distribution, retaining the
    current level of funding.
  14. Next beWellnm Board meeting- March 15, 2024, at the CNM Work Force Training Center
  15. 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.