Health Connector Board Meeting Records for 2014
Each entry includes minutes and presentation materials.
Thursday, December 11, 2014
Board Meeting Records
- Agenda
- Minutes from the November 13, 2014 Board Meeting
- Extension for Marketplace Portal (hCentive) Integration with Dell Financial Management System (FMS) (VOTE)
- Commonwealth Care Extension (VOTE)
- Risk Adjustment Regulations Draft for Public Comment (VOTE)
- Open Enrollment and System Update
- Update on Outreach and Communications for Fall 2014 Open Enrollment
Thursday, November 13, 2014
Board Meeting Records
- Agenda
- Minutes from the October 9, 2014 Board Meeting
- Health Connector Summary Report – October 2014
- Health Connector Programmatic Audit (VOTE)
- System Go-Live Update
- Update on Outreach and Communications for Fall 2014 Open Enrollment
Thursday, October 9, 2014
Board Meeting Records
- Agenda
- Minutes from September 11, 2014 Board Meeting
- Health Connector Summary Report – September 2014
- Small Business Service Bureau Contract Extension (VOTE)
- Update on Outreach and Education for Fall 2014 Open Enrollment
- HIX Project Update
Thursday, September 11, 2014
Board Meeting Records
- Agenda
- Minutes from August 14, 2014 Board Meeting
- Health Connector Summary Report – August 2014
- HIX Project Update
- Outreach and Education for 2015 Open Enrollment
- Final Award of 2015 Seal of Approval (VOTE)
Thursday, August 14, 2014
Board Meeting Records
- Agenda
- Minutes from July 10, 2014 Board Meeting
- Health Connector Summary Report – July 2014
- HIX Project Update
- Outreach and Communications Strategy for 2014 Fall Open Enrollment (VOTE)
- Repeal of Employer-Related Regulations (VOTE)
Thursday, July 10, 2014
Board Meeting Records
- Agenda
- Minutes from June 12, 2014 Board Meeting
- Health Connector Summary Report – June 2014
- HIX Project Update
- Conditional Award of 2015 Seal of Approval (VOTE)
- Fiscal Year 2014 & 2015 Administrative Budgets (VOTE)
- Health Connector Operations (VOTE)
Thursday, June 24, 2014
Administration & Finance Subcommittee Meeting Records
Thursday, June 12, 2014
Board Meeting Records
- Agenda
- Minutes from May 8, 2014 Board Meeting
- HIX Project Update
- Health Connector Summary Report – May 2014
- Health Connector Operations (VOTE)
- Repeal of Employer-Related Regulations (VOTE)
Thursday, May 8, 2014
Board Meeting Records
- Agenda
- Minutes from April 10, 2014 Board Meeting
- Health Connector Summary Report – April 2014
- HIX Project Update—Amended June 4, 2014, not presented at Board meeting
- Health Connector Operations and Project Management (VOTE)
- 2015 Qualified Health and Dental Plan Seal of Approval Part II – Issuer Administrative Fees
- Weekly Health Exchange Dashboard
Thursday, April 10, 2014
Board Meeting Records
- Agenda
- Minutes from March 27, 2014 Board Meeting
- Health Connector Summary Report – March 2014
- 2014 Open Enrollment Check-in
- Weekly Health Exchange Dashboard
Thursday, March 27, 2014
Board Meeting Records
- Agenda
- Minutes from March 17, 2014 Board Meeting
- 2014 Open Enrollment Check-in
- 2015 Seal of Approval
- Weekly Health Exchange Dashboard
Monday, March 17, 2014
Board Meeting Records
- Agenda
- Minutes from February 27, 2013 Board Meeting
- 2014 Open Enrollment Check-in
- Health Connector Summary Report – February
- Commonwealth Care Extension Memo
- Commonwealth Care Extension Update (VOTE)
- Affordability Schedule Memo
- Proposed Affordability Schedule for Calendar Year 2014 (VOTE)
- MITRE Technical Supplement
- MA Health Insurance Exchange & Integrated Eligibility System Review
Thursday, February 27, 2014
Board Meeting Records
- Agenda
- Minutes from February 13, 2014 Board Meeting
- 2014 Open Enrollment Check-in
- February 27th Dashboard
Thursday, February 13, 2014
Board Meeting Records
- Agenda
- Minutes from February 6, 2014 Board Meeting
- 2014 Open Enrollment Check-in
- Proposed Affordability Schedule for Calendar Year 2014 (VOTE)
- Work Order to Implement the Transaction of Enrollment Files (VOTE)
- Health Connector Summary Report – January
- Affordability Schedule Recommendation for Calendar Year 2014 Memorandum
- Work Order for Dell to Develop and Implement the Transaction of 834 Enrollment Files
Memorandum
Thursday, February 6, 2014
Board Meeting Records
- Agenda
- Minutes from January 9, 2014 Board Meeting
- Official MITRE Report
- 2014 Open Enrollment Check-in (VOTE)
- Optum Memorandum
Wednesday, January 29, 2014
Administration & Finance Subcommittee Meeting Records
Thursday, January 9, 2014
Board Meeting Records
- Agenda
- Minutes from December Board Meeting
- 2014 Open Enrollment Check-in
- Health Connector Summary Report – December