Health Connector Board Meetings

2019 Health Connector Board Meeting Records
Each entry includes minutes and presentation materials.

Thursday, September 12, 2019

Board Meeting Records

• Agenda (posted September 9, 2019 at 10:04 a.m.)
• Final Award of the 2020 Seal of Approval (VOTE)
• Open Enrollment 2020 Readiness
• Public Charge Final Rule
• Health Connector for Business: Update and Strategic Goals
• Health Connector Summary Report – September 2019

Monday, August 19, 2019

Board Meeting Records

• Agenda (posted August 13, 2019 at 11:39 a.m.)
• Meeting Minutes from the July 11, 2019 Board Meeting
• Customer Experience Procurement Project (CXPP): Contact Center Procurement Recommendation (VOTE) and Implementation Planning
• NTT Contingency Extension Agreement: Recommendation and VOTE
• Health Connector Summary Report – August 2019

Thursday, July 11, 2019

Board Meeting Records

• Agenda (posted July 8, 2019 at 6:18 p.m.)
• Meeting Minutes from the April 11, 2019 Board Meeting
• Conditional Award of the 2020 Seal of Approval (VOTE)
• Policy Updates
• Update on Health Connector for Business and DC Health Benefit Exchange Authority Contract (VOTE)
• Financial Audit Services Contract (VOTE)
• Health Care Actuarial Services Contract (VOTE)
• Health Connector Administrative Finance Update (VOTE)
• Customer Experience Procurement Project (CXPP) Project Status Update and Report-Out
• Health Connector Summary Report – July 2019

Friday, May 17, 2019

Administration & Finance Subcommittee Meeting Records

• Agenda (posted May 13, 2019 at 11:52 p.m.)

Thursday, April 11, 2019

Board Meeting Records

• Agenda (posted April 9, 2019 at 2:57 p.m.)
• Meeting Minutes from the March 14, 2019 Board Meeting
• Customer Experience Procurement Project: Enrollment and Premium Billing Procurement Recommendation (VOTE) and Implementation Planning
• Health Connector Summary Report – April 2019

Thursday, March 14, 2019

Board Meeting Records

• Agenda (posted March 12, 2019 at 10:48 p.m.)
• Meeting Minutes from the December 13, 2018 Annual Meeting
• Meeting Minutes from the December 13, 2018 Board Meeting
• Open Enrollment Update and Strategic Plan for the Uninsured
• Affordability Schedule for Calendar Year 2020 (VOTE)
  • Board Memo—Affordability Schedule Recommendations for Calendar Year 2020
• 2020 Health and Dental Plan Preliminary Seal of Approval (SoA)
  • Board Memo—2020 Seal of Approval Strategy
• Board Memo—Notification of Upcoming Contracts
• Health Connector Summary Report – March 2019 (coming soon)

February 2019

Note: There was no meeting scheduled for this month.

Board Records

• Board Memo—Notification of Upcoming Contracts
• Health Connector Summary Report – February 2019

Friday, January 25, 2019

Administration & Finance Subcommittee Meeting Records

• Agenda (posted January 22, 2019 at 5:11 p.m.)

January 2019

Note: There was no meeting scheduled for this month.

Board Records

• Health Connector Summary Report – January 2019