Oversight and Governance
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You can view and download information from current and recent State Health Plan Board of Trustees meetings using the list below.  Meeting documents and information from previous years can be accessed using the links on the right.

Please contact us to request accessible documents.

 Meeting Date


All Presentation Materials


​March 22, 2017 Agenda 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 OnlyStaff will respond to questions from the Board

8. 2016 Calendar Year-End Financial Report

9. Adjourn

PENC Letter to the Board

January 27,​ 2017

​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


 Next Board of Trustees Meeting


State Health Plan Board of Trustees Meeting


Dogwood Conference Room

3200 Atlantic Avenue
Raleigh, N.C. 27604


 Board of Trustees Members


For Board of Trustees bios and contact information, visit the Board Overview and Membership page.


 Archived Meeting Information