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Skip Navigation LinksBoard-of-Trustees-Meetings-2015

You can view and download information from 2015 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.


 Meeting Date

Agenda 

All Presentation Materials

Materials

​November 19-20, 2015

Agenda

Minutes

November Binder - Day 1
(10.23 MB, 116 pages)

November Binder - Day 2
(12.43 MB, 297 pages)
 

Strategic Planning

 

The Data Diet: Sharing Data with Providers to Enable Population Management

Legislative Report

 

Financial Report, Forecasting and Monitoring

 

Member Experience and Communications

 

Benefit Design, Plan Options and Premiums

 

Contracting and Vendor Partnerships

 

Clinical and Program Operations

 

Strategic Planning

 

​October 28, 2015

Agenda

Minutes

August 27-28, 2015​

Agenda

Minutes

August Binder -
Day 1

(5.08 MB, 77 pages)

August Binder -
Day 2
(9.97 MB, 225 pages)

Requests for Benefit Changes

 
 

Program Updates

 
 

Executive Administrator Report

 
 

Legislative Update

 
 

Financial Reporting, Forecasting and Monitoring

 

Benefit Design, Plan Options and Premiums

 
 

Member Experience and Communications Update

 
 
 

July 8, 2015​

Teleconference

Agenda

Minutes

July Binder
(1.36 MB, 29 pages)

2016 Medicare Plan Design Options and Default Enrollment

Pharmacy Home Delivery Pilot

May 22, 2015

Agenda

Minutes

May Binder
(6.11 MB, 165 pages)

Financial Report, Forecasting and Monitoring

Legislative Update

Benefit Design, Plan Options and Premiums

Member Experience and Communications

Contracting and Vendor Partnerships

Strategic Plan Scorecard - Measuring Success

February 11, 2015​​

Agenda

Minutes

February Binder
(3.76 MB, 82 pages)

Financial Report, Forecasting and Monitoring

Benefit Design, Plan Options and Premiums

Member Experience and Communications

Contracting and Vendor Partnerships

January 22- 23, 2015

Agenda

Minutes

January Binder
(11.44 MB, 213 pages)

Financial Report, Forecasting and Monitoring

Contracting and Vendor Partnerships

Other Updates

Benefit Design, Plan Options and Premiums

Provider Engagement Initiatives

ACO Update and Move to Value

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