BeWellnm Special Board Meeting Agenda, January 30, 2024

Tuesday, January 30, 2024, 8:30 AM

Location : BeWellnm
7601 Jefferson St NE STE 120, Albuquerque, NM 87109
Board members and the public may also attend via Zoom at this link:
https://nmhix.zoom.us/j/98007919827?pwd=TnhoV3R1K2U3SmZlRi9aZDFiQ1NOQT09
Meeting ID: 980 0791 9827
Passcode: 750894

Welcome, Roll Call, & Confirmation of Quorum- Acting Chair, Dr. Nandini Kuehn
1. Approval of Agenda Acting Chair, Dr. Nandini Kuehn
1. Chairman’s Remarks- Acting Chair, Dr. Nandini Kuehn
1. Matters from the Health Benefits Committee Meeting- Colin Baillio, OSI
I. Discussion and possible action on the Health Benefits Committee recommendations for 2025 standardized plans.
2. Public Comment (1-2 minutes/participant)
1. Other Matters from the Board- Directors & Bruce Gilbert, CEO
2. 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.