News & Media

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#

1. Welcome, Roll Call, & Confirmation of Quorum- Chairman J.R. Damron
2. Approval of Agenda- Chairman J.R. Damron
3. Approval of Minutes of the September 18, 2015 NMHIX Board Meeting- Chairman J.R Damron
4. Chairman’s Remarks- Chairman J.R Damron
5. Matters from the CEO- Ms. Amy Dowd, CEO
6. Matters from the Marketing & Outreach Committee- Director Terriane Everhart, Chair
   1. Open Enrollment Update
   2. Discussion and possible action on extension of vendor contract
7. Matters from the Stakeholder Advisory Committee-Mr. Dick Mason, Chair
8. Matters from the Native American Committee- Director Teresa Gomez, Chair
   1. Native American enrollment, outreach, and education update
   2. Discussion on Native American Outreach Services, RFP 2015-004
   3. Discussion and possible action on extension of vendor contract
9. Matters from the Research Committee- Director Deane Waldman, Chair
   1. Market Assessment Update
10. Matters from the Finance Committee- Director Patsy Romero, Chair & Treasurer
    1. Financial Statement Review
    2. Discussion and possible action on the extension of vendor contracts
11. Matters from the Executive Committee, Chairman J.R. Damron
    1. Discussion and possible action on CEO Performance Goals
    2. General Counsel Services
12. Matters from the Operations Committee- Director David Shaw, Chair
    1. Project Management Services Update
    2. beWellnm for Small Business Update
    3. Discussion and possible action on a vendor contract amendment
13. Matters from the Office of the Superintendent of Insurance (OSI)- Superintendent John Franchini
14. Matters from New Mexico Human Service Department (HSD)- Secretary Brent Earnest
15. Matters from the New Mexico Medical Insurance Pool (NMMIP)- Superintendent John Franchini
16. Public comment (1-2 minutes/participant)
17. Other Board Business- Directors & Ms. Amy Dowd, CEO
18. Next NMHIX Board meeting- January 22, 2016 at the CNM Workforce Training Center
19. Executive Session
    1. 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).
20. 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.