2016 Board Meetings

Health Connector Board Meeting Records for 2016

Each entry includes minutes and presentation materials.

Thursday, December 8, 2016

Board Meeting Records

• Agenda (posted December 1, 2016 at 11:33 p.m.)
• Minutes from the November 10, 2016 Annual Meeting
• Minutes from the November 10, 2016 Board Meeting
• Open Enrollment 2017 Status
• 2018 Seal of Approval Preview
• Health Connector Summary Report – November 2016

Tuesday, November 22, 2016

Administration & Finance Subcommittee Meeting Records

• Agenda (posted November 17, 2016 at 4:09 p.m.)
• Minutes from the June 7, 2016 Administration & Finance Subcommittee Meeting

Thursday, November 10, 2016

Board Meeting Records

• Annual Meeting Agenda (posted November 7, 2016 at 12:27 p.m.)
• Agenda (posted November 7, 2016 at 12:27 p.m.)
• Minutes from the September 8, 2016 Board Meeting (Amended)
• Minutes from the October 13, 2016 Board Meeting
• Open Enrollment Multilingual Outreach and Education Campaign
• Open Enrollment 2017 Status
• Risk Adjustment Update (VOTE)
  • Board Memo – Risk Adjustment Technical Consultant Work Order
• Health Connector Summary Report – October 2016

Thursday, October 13, 2016

Board Meeting Records

• Agenda (posted October 6, 2016 at 6:00 p.m.)
• Open Enrollment 2017 Member Support
• Open Enrollment 2017 Status
• Member Research Update
• Health Connector Summary Report – September 2016

Thursday, September 8, 2016

Board Meeting Records

• Agenda (posted September 1, 2016 at 5:24 p.m.)
• Minutes from the July 14, 2016 Board Meeting
• Final Award of 2017 Seal of Approval (VOTE)
  • Placemat: 2017 ConnectorCare Member Contributions
• Open Enrollment 2017 Outreach Strategy
• Health Connector Summary Report – August 2016

Thursday, August 11, 2016

Board Meeting Records
Note: The August 11, 2016 board meeting was canceled

• Health Connector Summary Report – July 2016

Thursday, July 14, 2016

Board Meeting Records

• Agenda (posted July 11, 2016 at 12:54 p.m.)
• HIX Roadmap and Release 9.0 Summary
• Minutes from the June 9, 2016 Board Meeting
• Update to Bylaws (VOTE)
  • By-Laws of the Commonwealth Health Insurance Connector Authority
  • Board Memo – Update to Health Connector Board of Directors Bylaws – AMENDED
• Conditional Award of the 2017 Seal of Approval (VOTE)
  • Board Memo – Conditional Award of the 2017 Seal of Approval
• Health Connector Fiscal Years 2016 and 2017 Administrative Finance (VOTE)
• Health Connector Summary Report – June 2016

Thursday, June 9, 2016

Board Meeting Records

• Agenda (posted June 6, 2016 at 4:57 p.m.)
• Minutes from the May 12, 2016 Board Meeting
• Health Connector Open Enrollment Operational Readiness: Walk-in Centers (VOTE)
  • Board Memo – Health Connector Walk-in Centers for Open Enrollment 2017
• Dell Integration Support for hCentive Development (VOTE)
  • Board Memo – Work Order for Dell Marketing, LLP for Enhancements to Exchange Portal (hCentive) Integration with Dell Financial Management System (FMS)
• Outreach and Messaging Procurement (VOTE)
  • Board Memo – Outreach and Marketing Procurement
• Student Health Insurance Program Update
• Health Connector Summary Report – May 2016

Tuesday, June 7, 2016

Administration & Finance Subcommittee Meeting Records

• Agenda (posted June 3, 2016 at 10:39 a.m.)

Thursday, May 12, 2016

Board Meeting Records

• Agenda (posted May 9, 2016 at 3:45 p.m.)
• Minutes from the March 10, 2016 Board Meeting
• Introduction to Open Enrollment 2017
• Seal of Approval: Product Strategy Evolution and Current State
• Health Connector Summary Report – April 2016

Wednesday, April 20, 2016

Board Meeting Records
Note: The April 20, 2016 board meeting was canceled

• Health Connector Summary Report – March 2016

Thursday, March 10, 2016

Board Meeting Records

• Agenda (posted March 7, 2016 at 12:55 p.m.)
• Minutes from the February 11, 2016 Board Meeting
• Executive Director’s Report: Customer Experience Update
• Risk Adjustment Data Validation Work Order (VOTE)
  • Board Memo – Recommendation to Enter into a Work Order with FTI Consulting, Inc. as Risk Adjustment Data Validation Auditor for Benefit Year 2015
• Final Affordability Schedule for Calendar Year 2017 (VOTE)
  • Board Memo – Calendar Year 2017 Affordability Schedules – Public Comment Summary and Adoption of Final Schedule
• 2017 Qualified Health and Dental Plan Seal of Approval (SOA)
• Health Connector Summary Report – February 2016

Thursday, February 11, 2016

Board Meeting Records

• Agenda (posted February 8, 2016 at 9:00 a.m.; last updated February 9, 3:58 p.m.)
• Minutes from the January 14, 2016 Board Meeting
• 2016 Open Enrollment Update
• Proposed Affordability Schedule for Calendar Year 2017 (VOTE)
  • Board Memo – Affordability Schedule Recommendations for Calendar Year 2017
• Health Connector Summary Report – January 2016

Wednesday, February 3, 2016

Administration & Finance Subcommittee Meeting Records

• Agenda (posted January 29, 2016 at 6:20 p.m.)

Thursday, January 14, 2016

Board Meeting Records

• Agenda (posted January 11, 2016 at 12:15 p.m.)
• Minutes from the December 10, 2015 Board Meeting
• 2016 Open Enrollment and Outreach Update
• State Innovation Waiver Consideration Update
• Customer Service and Business Operations (VOTE)
  • Board Memo – Dell Contract Amendment and Renewal Update
• Health Connector Summary Report – December 2015