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Board of Trustees Meetings - 2013

You can view and download information from 2013 State Health Plan Board of Trustees meetings using the list below.  Meeting documents and information from other years can be accessed using the links on the right.

Please contact us to request accessible documents.

2013 Board of Trustees Meetings

Oversight and Governance
Board of Trustees Meetings

 Meeting Date

Agenda / Minutes

All Presentation Materials 

Materials

November 22, 2013

Agenda

Minutes

November Binder
(11.93 MB, 252 pages)

Review and Approve Revised Bylaws

Wayne Memorial Hospital Update

2014 Benefits - Implementation Update

Requests for Benefit Changes

Financial Report

September 27, 2013​​

Agenda

Minutes

September Binder
(8.5 MB, 162 pages)

Financial Report

Additional 2014 Coverage Changes - Essential Health Benefits

Board Process Discussion Follow-up - Requests to Consider

Implementation Update

Express Scripts, Inc. FY 2012-13 Pharmacy Report

State Health Plan Audits

Strategic Planning

September 5, 2013

Teleconference

Agenda 

Minutes


Proposed Revisions to the Premium Rates for 2014

July 26, 2013​​

Agenda

Minutes

July Binder
(6.61 MB, 186 pages)

Premium Rates for 2014

Additional 2014 Coverage Changes

Specialty Pharmacy Management

  • Coinsurance Maximum for Specialty Tier
  • Utilization Management Opportunities

May 2013 Financial Report

Legislative Update

Benefits Implementation Update

ActiveHealth Management Summary of 2012 Annual Report Results

Clinical Risk Grouper Report

Dashboard Report

Board Process Discussion Follow up Requests to Consider Benefit Changes

May 24, 2013

Agenda 

Minutes

May Binder
(4.58 MB, 90 pages)

​Legislative Update

Financial Update

Implementation

Pharmacy

IHM

March 22, 2013​​

Agenda

Minutes

March Binder
(2.97 MB, 90 pages)

Integrated Health Management Update

Pharmacy Report

Financial Update

Communications

Legislative Update

February 4, 2013


Agenda


Biennium Planning

January 24, 2014​​

Agenda

Minutes

January Binder
(2.24 MB, 111 pages)

Biennium Planning

Sample Premiums

Strategic Planning

Pharmacy Benefit Language Revisions

Financial Update

Truven Healthcare Analytics Agreement

Integrated Health Management Report