2017 Board Meetings

2017 Health Connector Board Meeting Records
Each entry includes minutes and presentation materials.

Thursday, December 14, 2017

Board Meeting Records

• Agenda (posted December 12, 2017 at 2:46 p.m.)
• Meeting Minutes from the October 4, 2017 Board Meeting
• Open Enrollment 2018: Context and Membership Update
• Open Enrollment Operational Status
• Federal Policy Update
• Health Connector Summary Report – December 2017 

Thursday, November 9, 2017

Note: There was no meeting held this month.

Board Meeting Records

• Health Connector Summary Report – November 2017

Thursday, October 12, 2017

Note: There was no meeting held this month.

Board Meeting Records

• Health Connector Summary Report – October 2017

Wednesday, October 4, 2017

Board Meeting Records

• Agenda (amended) (posted October 3, 2017 at 10:34 a.m.)
• Minutes from the July 13, 2017 Board Meeting
• Federal Flexibility Request Update
• Final Award of 2018 Seal of Approval (VOTE)
• Open Enrollment Readiness
• Student Health Insurance Program Update
• Health Connector Summary Report – September 2017

Thursday, August 10, 2017

Note: There was no meeting held this month.

Board Meeting Records

• Health Connector Summary Report – August 2017

Thursday, July 13, 2017

• Agenda (posted July 10, 2017 at 5:30 p.m.)
• Minutes from the April 13, 2017 Board Meeting
• Conditional Award of the 2018 Seal of Approval (VOTE)
  • Board Memo—Conditional Award of the 2018 Seal of Approval
• Federal Flexibility Request Update
• Health Connector Administrative Finance Update (VOTE)
• Group Market Exchange Update (VOTE)
  • Board Memo—Recommendation for Broker Commission Schedule Change
• 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 2016
• Health Connector Summary Report – July 2017

Thursday, June 8, 2017

Note: There was no meeting held this month.

Board Meeting Records

• Health Connector Summary Report – June 2017

Tuesday, May 16, 2017

Administration & Finance Subcommittee Meeting Records

• Agenda (posted May 12, 2017 at 10:30 a.m.)
• Minutes from the November 22, 2016 Administration & Finance Subcommittee Meeting

Thursday, May 11, 2017

Note: There was no meeting held this month.

Board Meeting Records

• Health Connector Summary Report – May 2017

Thursday, April 13, 2017

Board Meeting Records

• Agenda (posted April 10, 2017 at 12:38 p.m.)
• Minutes from the February 23, 2017 Board Meeting
• Recap of Open Enrollment and Community Outreach
• Final Affordability Schedule for Calendar Year 2018 (VOTE)
  • Board Memo—Calendar Year 2018 Affordability Schedules – Public Comment Summary and Adoption of Final Schedule
• Group Market Exchange Update
• Payment Portal Implementation Update
• Health Connector Summary Report – April 2017

Thursday, March 9, 2017

Note: There was no meeting held this month.

Board Meeting Records

• Health Connector Summary Report – March 2017

Thursday, February 23, 2017

Board Meeting Records

• Agenda (amended) (posted February 21, 2017 at 12:07 p.m.)
• Minutes from the January 12, 2017 Board Meeting
• 2017 Open Enrollment Update
• Group Market Exchange (VOTE)
  • Board Memo—Group Market Exchange Platform
• Proposed Affordability Schedule for Calendar Year 2018 (VOTE)
  • Board Memo—Affordability Schedule Recommendations for Calendar Year 2018
• Decision Support Procurement (VOTE)
  • Board Memo—Recommendation for Decision Support Services Vendors
• Health Connector Programmatic Audit (VOTE)
  • Board Memo—Fiscal Year 2016 Programmatic Audit
• Health Connector Summary Report – February 2017

Thursday, January 12, 2017

Board Meeting Records

• Agenda (posted January 9, 2017 at 3:20 p.m.)
• Minutes from the December 8, 2016 Board Meeting
• 2017 Open Enrollment Update
• Health Connector Summary Report – January 2017