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Board of Trustees Meetings - 2014

You can view and download information from 2014 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.

2014 Board of Trustees Meetings

Oversight and Governance
Board of Trustees Meetings

 Meeting Date

Agenda / Minutes

All Presentation Materials 

Materials

November 20-21, 2014

Agenda

Minutes

November Binder
(6.98 MB, 404 pages)

Member Experience and Communications

Financial Report, Forcasting and Monitoring

Legislative Update

Benefit Design, Plan Options and Premiums

Benefit Design, Plan Options and Premiums (continued)

Strategic Planning

September 19, 2014​​

Agenda

Minutes

September Binder
(8.77 MB, 154 pages)

Value-Based Insurance Design:  Changing the Health Care Cost

2016 Benefit Design Planning

Member Experience Update

Financial Report, Forecasting and Monitoring

Strategic Planning

August 28, 2014

Agenda 

Minutes

August 28 Binder
(1.3 MB, 37 pages)

Alternative Benefit Option for Newly Eligibles

Premium Contribution Rates for Alternative Benefit Option

Executive Session

August 1, 2014​​

Agenda

Minutes

August 1 Binder
(4.61 MB, 135 pages)

Legislative Update

Financial Report, Forecasting and Monitoring

Benefit Design, Plan Options and Premiums

Member Experience and Communications

Contracting and Vendor Partnerships

Strategic Planning


May 29-30, 2014

Agenda 

Minutes

May Binder
(7.74 MB, 251 pages)

Strategic Plan

Legislative Update

Financial Report, Forecasting and Monitoring

Benefit Design and Plan Options

Member Experience and Communications

Contracting and Vendor Partnerships

Pharmacy & Therapeutics Committee Meeting Summary


March 27-28, 2014​​

Agenda

Minutes

March Binder
(9.23 MB, 267 pages)

Strategic Planning Progress Update

Organizational Update

Pharmacy Report

Potential Autism Spectrum Disorder Benefit

Communications Report

Financial Report

Affordable Care Act

Follow-up - Provider Payment Methodologies & Strategies

Integrated Health Management Report

Comparative Analysis of State Health Plans

Multi-Year Financial Model


March 12, 2014 

Teleconference

Agenda

Minutes


January 31, 2014​​

Agenda

Minutes

January Binder
(6.05 MB, 165 pages)

2014 Benefits - Implementation Update

Hearing Aid Benefit

Pharmacy & Therapeutics Committee Meeting Summary

Follow up - Benefit Change Requests

Financial Report

Health Plan Dashboard

Provider Payment Methodologies & Strategies

Strategic Planning