November 20, 2015, 8:30 AM-12:30 PM MDT
CNM Workforce Training Center
5600 Eagle Rock Ave NE
Albuquerque, New Mexico 87113
Public Dial-In: 888-537-7715
Participant Code: 96031962#
- Welcome, Roll Call, & Confirmation of Quorum- Chairman J.R. Damron
- Approval of Agenda- Chairman J.R. Damron
- Approval of Minutes of the September 18, 2015 NMHIX Board Meeting- Chairman J.R Damron
- Chairman’s Remarks- Chairman J.R Damron
- Matters from the CEO- Ms. Amy Dowd, CEO
- Matters from the Marketing & Outreach Committee- Director Terriane Everhart, Chair
- Open Enrollment Update
- Discussion and possible action on extension of vendor contract
- Matters from the Stakeholder Advisory Committee-Mr. Dick Mason, Chair
- Matters from the Native American Committee- Director Teresa Gomez, Chair
- Native American enrollment, outreach, and education update
- Discussion on Native American Outreach Services, RFP 2015-004
- Discussion and possible action on extension of vendor contract
- Matters from the Research Committee- Director Deane Waldman, Chair
- Market Assessment Update
- Matters from the Finance Committee- Director Patsy Romero, Chair & Treasurer
- Financial Statement Review
- Discussion and possible action on the extension of vendor contracts
- Matters from the Executive Committee, Chairman J.R. Damron
- Discussion and possible action on CEO Performance Goals
- General Counsel Services
- Matters from the Operations Committee- Director David Shaw, Chair
- Project Management Services Update
- beWellnm for Small Business Update
- Discussion and possible action on a vendor contract amendment
- Matters from the Office of the Superintendent of Insurance (OSI)- Superintendent John Franchini
- Matters from New Mexico Human Service Department (HSD)- Secretary Brent Earnest
- Matters from the New Mexico Medical Insurance Pool (NMMIP)- Superintendent John Franchini
- Public comment (1-2 minutes/participant)
- Other Board Business- Directors & Ms. Amy Dowd, CEO
- Next NMHIX Board meeting- January 22, 2016 at the CNM Workforce Training Center
- Executive Session
- Discussion of threatened or pending litigation in which the NMHIX is or may become a participant, pursuant to NMSA 1978, § 10-15-1(H)(7).
- 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.