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2018 Board of Trustees Meeting Materials

For more Board of Trustees information, visit the Board of Trustees page​.

You can view and download information from the 2018 State Health Plan Board of Trustees meetings using the links in the table below.  Meeting documents and information from other years can be accessed using the "Board of Trustee Meeting Materials" quick links at the bottom of this page.

Please contact us to request accessible documents.

 Meeting DateAgenda Materials
December 10, 2018Agenda
  • Minutes, December 10, 2018
  • Board Presentation
  • SEI Evaluations
October 22, 2018Agenda
  • Minutes, October 22, 2018
  • August 2018 Financial Report
  • Open Enrollment Update
  • Provider Reimbursement Strategy Resolution
  • Resolution for Elizabeth Poole
August 30, 2018Agenda
  • Minutes, August 30, 2018
  • Board Presentation
  • Resolution for Aaron McKethan
  • SEI Letters
July 17, 2018Agenda
  • Minutes, July 17, 2018
  • Board Presentation
​June 5, 2018​Agenda
  • Minutes June 5, 2018
  • UnitedHealthcare Medicare Advantage Rates & Amendment Status
  • Calendar and Fiscal Years Financial Status with Updated Forecast
  • Contracting Update
  • 2018 Short Session Legislative Agenda
​February 8, 2018​Agenda
  • ​Minutes February 8, 2018​
  • Minutes November 28, 2017
  • Leadership Updates
  • Plan Integration
  • 2019 Plan Design and Enrollment Strategy
  • 2018 Communications Strategy
  • RFPs Under Development
  • Pharmacy & Therapeutics Committee

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