For Board of Trustees bios and contact information, visit the Board of Trustees page. Meeting documents and information from other years can be accessed using the links on the right.
Please contact us to request accessible documents.
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Meeting Date
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Agenda
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All Presentation Materials
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Materials
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| June 2, 2017 |
Agenda |
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1. Welcome
2. Conflict of Interest Statement
For Board Approval
3. Minutes March 22, 2017 Meeting
a. Public Comments March 22, 2017 Meeting
Consultative and Oversight Items
4. April 2017 Financial Report
5. CY 2017 1st Quarter Forecast Update
6. Legislative Update
7. Dependent Eligibility Verification Audit
Informational Items
8. Contracting Update
a. 2018 Population Health Management Services
b. Third Party Administrative Services Request for Proposal
9. Open Enrollment Communications Update
10. Pharmacy & Therapeutics Committee Summary - March and May 2017 Meetings
Executive Session (for Board members only)
Pursuant to: G.S. 143-318.11 and G.S. 143.318.11 (a)(3))
11. Lake Lawsuit Update (I. Beverly Lake et al. v. State Health Plan for Teachers and State Employees, et al.) (G.S. 143.318.11(a)(3))
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12. Adjourn
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| March 22, 2017 |
Agenda |
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1. Welcome
2. Conflict of Interest Statement
3. Introduction of New Staff
a. Ira Protus, Director of Pharmacy Benefits
b.Ted Enarson, Director of Health Plan Operations
c. David Cozart, Director of Policy, Planning & Analysis
d. Randy Tompson, Financial Analyst
For Board Approval
4.
Minutes January 27, 2017 Meeting (Requires Vote)
5. 2018 Proposed Benefit Design Changes
a.
State Health Plan Reserve Projections
6.
Open Enrollment Strategy for 2018 Benefit Year
Member and Public Comment
Board Action
(Requires Vote)
7. 2018 Proposed Benefit Changes and Open Enrollment Strategy
Information Only –
Staff will respond to questions from the Board
8.
2016 Calendar Year-End Financial Report
9. Adjourn
PENC Letter to the Board
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January 27, 2017
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Agenda
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1. Welcome
2. Conflict of Interest Statement
For Board Approval
3. Minutes December 20, 2016
Preperation for Future Board Action
4. 2018 Benefits Planning
5.
Options for Open Enrollment Strategy for 2018 Plan Year
Consultative Items
6.
BOT Self-Assessment - Proposed Action Plan
7.
2017 Enrollment Exceptions
8.
Opioid Management Strategy
9.
2017 Legislative Agenda
Oversight and Informational
10.
November 2016 Financial Report
11.
Contract and Benefit Implementation Update
12.
Comparative Analysis of State Health Plan Benefits
13. December 2016 Pharmacy and Therapeutics Meeting Summary
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