2018 Board Meetings

2018 Health Connector Board Meeting Records
Each entry includes minutes and presentation materials.

Thursday, December 13, 2018

Annual Meeting Meeting Records

• Agenda (posted December 12, 2018 at 3:43 p.m.)

Board Meeting Records

• Agenda (posted December 12 , 2018 at 3:43 p.m.)
• Meeting Minutes from the November 8, 2018 Board Meeting
• Kick Off: Strategic Planning 2019–2022 Presentation
• Health Connector Summary Report—December 2018

Thursday, November 8, 2018

Board Meeting Records

• Agenda (posted November 5, 2018 at 6:58 p.m.)
• Meeting Minutes from the September 13, 2018 Board Meeting
• 2019 Open Enrollment Update
• Update on Health Connector for Business
• Customer Experience Procurement Project (VOTE)
  • Board Memo—Recommendation to Contract with Temporary Staff to Support the Customer Experience Procurement Project
• Federal Policy Update
• Board Memo—Notification of Upcoming Contracts
• Health Connector Summary Report—November 2018

Thursday, October 11, 2018

Note: This meeting was canceled.

Board Meeting Records

• Notification of Upcoming Contracts
• Health Connector Summary Report – October 2018

Thursday, September 13, 2018

Board Meeting Records

• Agenda (posted September 10, 2018 at 11:58 p.m.)
• Meeting Minutes from the July 12, 2018 Board Meeting
• Final Award of 2019 Seal of Approval (VOTE)
  • Supplemental Materials for the 2019 Seal of Approval
• Open Enrollment Readiness
• Outreach Strategy Update
• Board Memo—Notification of Upcoming Contracts
• Health Connector Summary Report—September 2018

Thursday, August 9, 2018

Note: This meeting was canceled.

Board Meeting Records

• Notification of Upcoming Contracts
• Health Connector Summary Report – August 2018

Thursday, July 12, 2018

Board Meeting Records

• Agenda (posted July 9, 2018 at 9:09 p.m.)
• Meeting Minutes from the May 10, 2018 Board Meeting
• Conditional Award of the 2019 Seal of Approval (VOTE)
  • Board Memo—Conditional Award of the 2019 Seal of Approval
• Health Connector Administrative Finance Update (VOTE)
• Student Health Insurance Program Update
• Federal Policy Update
• Health Connector Summary Report—July 2018

Thursday, June 14, 2018

Note: This meeting was canceled.

Board Meeting Records

• Health Connector Summary Report – June 2018

Monday, May 14, 2018

Administration & Finance Subcommittee Meeting Records

• Agenda
• Minutes from the February 2, 2018 Administration & Finance Subcommittee Meeting

Thursday, May 10, 2018

Board Meeting Records

• Agenda (posted May 8, 2018 at 1:06 p.m.)
• Meeting Minutes from the February 8, 2018 Board Meeting
• Federal Policy and Regulatory Update
• Affordability Schedule for Calendar Year 2019 (VOTE)
  • Board Memo—Affordability Schedule and Premium Tables for Calendar Year 2018
• Approval of Actuarial Contract (VOTE)
  • Board Memo—Recommendation to Enter into a contract with Viebec
• Health Connector for Business Update
• Health Connector Summary Report—May 2018

Thursday, April 12, 2018

Note: This meeting was canceled.

Board Meeting Records

• Board Memo—Notification of Upcoming Contracts
• Health Connector Summary Report – April 2018

Thursday, March 8, 2018

Note: This meeting was canceled.

Board Meeting Records

• Open Enrollment 2018 Close-Out
• 2019 Health and Dental Plan Seal of Approval (SOA)
• Affordability Schedule for Calendar Year 2019 (VOTE) & Individual Mandate Awareness
• Health Connector Summary Report – March 2018

Thursday, February 8, 2018

Board Meeting Records

• Agenda (posted February 5, 2018 at 3:25 p.m.)
• Meeting Minutes from the December 14, 2017 Annual Meeting
• Meeting Minutes from the December 14, 2017 Board Meeting
• Open Enrollment 2018: Membership Update
• Health Connector Summary Report – February 2018

Friday, February 2, 2018

Administration & Finance Subcommittee Meeting Records

• Agenda (posted January 30, 2018 at 4:36 p.m.)
• Minutes from the May 16, 2017 Administration & Finance Subcommittee Meeting

Wednesday, January 17, 2018

Note: This meeting was canceled.

Board Meeting Records

• Health Connector Summary Report – January 2018