2015 Board of Trustees Meetings
| Oversight and Governance |
| 2015 Board of Trustees Meetings |
2015 Board of Trustees Meetings
You can view and download information from 2015 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 | Agenda | All Presentation Materials | Materials |
| ?November 19-20, 2015 | November Binder - Day 1 (10.23 MB, 116 pages) November Binder - Day 2 (12.43 MB, 297 pages) | Strategic Planning
The Data Diet: Sharing Data with Providers to Enable Population Management Legislative Report Financial Report, Forecasting and Monitoring Member Experience and Communications
Benefit Design, Plan Options and Premiums Contracting and Vendor Partnerships Clinical and Program Operations Strategic Planning ? | |
| ?October 28, 2015 | ? | ? | |
| August 27-28, 2015? | August Binder - August Binder - | Requests for Benefit Changes Program Updates
Executive Administrator Report Legislative Update Financial Reporting, Forecasting and Monitoring
Benefit Design, Plan Options and Premiums
| |
| July 8, 2015? Teleconference | July Binder | 2016 Medicare Plan Design Options and Default Enrollment Pharmacy Home Delivery Pilot | |
| May 22, 2015 | May Binder | Financial Report, Forecasting and Monitoring
Benefit Design, Plan Options and Premiums Member Experience and Communications Contracting and Vendor Partnerships | |
| February 11, 2015?? | February Binder | Financial Report, Forecasting and Monitoring Benefit Design, Plan Options and Premiums Member Experience and Communications Contracting and Vendor Partnerships | |
| January 22- 23, 2015 | January Binder | ?Financial Report, Forecasting and Monitoring Contracting and Vendor Partnerships Other Updates Benefit Design, Plan Options and Premiums |
Meeting Date
Agenda
All Presentation Materials
Materials
?November 19-20, 2015
November Binder - Day 1(10.23 MB, 116 pages)
November Binder - Day 2
(12.43 MB, 297 pages)
Strategic Planning
-
Review Strategic Plan and Process
The Data Diet: Sharing Data with Providers to Enable Population Management
Legislative Report
Financial Report, Forecasting and Monitoring
Member Experience and Communications
-
2016 Annual Enrollment
Benefit Design, Plan Options and Premiums
Contracting and Vendor Partnerships
Clinical and Program Operations
Strategic Planning
??October 28, 2015
??August 27-28, 2015?
August Binder -
Day 1
(5.08 MB, 77 pages)
August Binder -
Day 2 (9.97 MB, 225 pages)
Requests for Benefit Changes
Program Updates
Executive Administrator Report
Legislative Update
Financial Reporting, Forecasting and Monitoring
Benefit Design, Plan Options and Premiums
Member Experience and Communications Update
July 8, 2015?
Teleconference
July Binder
(1.36 MB, 29 pages)
2016 Medicare Plan Design Options and Default Enrollment
Pharmacy Home Delivery Pilot
May 22, 2015
May Binder
(6.11 MB, 165 pages)
Financial Report, Forecasting and Monitoring
- March 2015 Financial Report
- CY 2015 1st Quarter Actuarial Forecast Update
- Implication of Forecast Update on Long Range Planning
Benefit Design, Plan Options and Premiums
Member Experience and Communications
Contracting and Vendor Partnerships
Strategic Plan Scorecard - Measuring Success
February 11, 2015??
February Binder
(3.76 MB, 82 pages)
Financial Report, Forecasting and Monitoring
Benefit Design, Plan Options and Premiums
Member Experience and Communications
Contracting and Vendor Partnerships
January 22- 23, 2015
January Binder
(11.44 MB, 213 pages)
?Financial Report, Forecasting and Monitoring
Contracting and Vendor Partnerships
Other Updates
Benefit Design, Plan Options and Premiums
Provider Engagement Initiatives