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Skip Navigation LinksBoard-of-Trustees-Meetings-2016

You can view and download information from 2016 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


All Presentation Materials


​December 20,​ 2016

Approved Minutes December 1-2, 2016

Update on Transition of Specialty Medications to Pharmacy Benefit​

Memorandum of Understanding with Department of Information Technology for Business Services provided by the Government Data Analytics Center (GDAC) - Recommendation for Approval

Board of Trustees Self-Assessment

State Health Plan Compensation Review and Recommendations​

​December 1-2, 2016 Agenda

Approved Minutes: August 4-5, 2016


October 2016 Financial Report


CY 2016 3rd Quarter Actuarial Forecast


2015 Lowest Cost Plan/Optimized Enrollment Analysis

Actuarial Valuation of Retired Employees' Health Benefits


Other Postemployment Benefits (OPEB) as of Dec. 31, 2015

Expansion of Local Government Participation


Transparency Workgroup Update


Population Health Management RFP


Coverage of Short-Term Rehabilitative Therapies under the CDHP

ACA Section 1557 Requirements - Coverage for Gender Dysphoria

Gender Dysphoria Condition and Treatment

Proposed Benefit Change

Overview of Legal and Compliance Risks

2018 Benefit Development

Stork Rewards Program

Recommended Benefit Changes for CY 2017

Open Enrollment Communication and Results

CVS Implementation and Communications Outreach

2016 Membership Satisfaction Survey Results


2017 Communication and Marketing Strategy

Update on Transition of Specialty Medications to Pharmacy Benefit

Opioid Management Strategy

​August 4-5, 2016 Agenda Approved Minutes - June 2-3, 2016

Request for Benefit Changes

Legislative Update

2015-16 Fiscal Year-End Report

June 2016 Financial Report

CY 2016 1st Quarter Actuarial Forecast Update

2016 Strategic Plan Update

Review of Changes

Scorecard - Measuring Success

2017 Premium Contribution Rates

2017 Out-of-Pocket Cost Sharing Changes

2017 Health Engagement Program

Benefitfocus Phase III & Open Enrollment Readiness Update

Open Enrollment Communication and Outreach

Pharmacy Formulary Exception Process

Salary-Based Benefit Options

Premium Strategy

Potential Cost Sharing Changes

Health Engagement Program Considerations

​June 2-3, 2016 Agenda June Binder (4.68 MB, 182 pages) ​Approved Minutes - May 12-13, 2016

April 2016 Financial Report

Strategic Planning Update

Medicare Advantage Prescription Drugs Plan Options and Open Enrollment Strategy

Pharmacy Formulary and Benefit Design Changes

Segal Consulting 2017 Formulary Considerations

Initiatives and Directions Among State Employee Health Plans

Analysis of State Health Plan Utilization and Costs by Region

Legislative Update

​May 12-13, 2016 Agenda May Binder (12 MB, 290 pages)

Approved Minutes - April 27, 2016

Calendar Year 2015 Financial Report

March 2016 Financial Report

Legislative Update

2017 Benefit Design Changes

Board Action on Benefit Design, Plan Options & Premiums

Patient Centered Medical Home Practice Pilot

RivalHealth Wellness Program

Modify Coverage of Specialty Medications

Pharmacy Benefit Management Implementation

Medicare Advantage Update

Member Experience and Communications Update

Third Party Liability Recovery Services RFP

Auditing Services Results

PT Committee Feb 2016 Meeting Summary

​​April 27, 2016 Agenda April Binder
(2.95 MB, 127 pages)
Approved Minutes - February 5, 2016

2015 Scorecard Results

Updating the Strategic Plan fo 2016-2020

Provider Reimbursement Strategies

2016 Short Session Legislative Agenda

State Health Plan Myths and Facts

Rationale and Alignment of Benefit Changes

Proposed Benefit Design
Changes for 2017

Benefit Planning for 2018 and Beyond

Update on Transition of Specialty Medications

​March 10, 2016 Agenda Contract Approval PBM Services

​February 5, 2016


Approved Minutes - January 26, 2016

Transition Specialty Medications from Medical to Pharmacy Benefit

Coverage for Clinical Trials

Provider Reimbursement Strategies and Opportunities

Proposed Benefit Design Changes for 2017


Proposed Open Enrollment Strategy for 2017

​January 26, 2016


January Binder
(7.60 MB, 166 pages)

Benefit Design, Plan Options and Premiums


Other Items of Interest
(Information only and not presented at meeting)