Oversight and Governance
Like Us on Facebook  Like Us on Facebook  |  Stay Connected  |  Contact Us  |  855-859-0966

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.

 Meeting Date


All Presentation Materials


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