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.

 Meeting Date

Agenda 

All Presentation Materials

Materials

January 27,​ 2017
Agenda

​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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 Next Board of Trustees Meeting

 

State Health Plan Board of Trustees Meeting

TBD

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