2017 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 2017 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 "Archived Board of Trustee Meeting Materials" quick links at the bottom of this page. Please contact us to request accessible documents. Meeting Date Agenda Materials November 28, 2017 Agenda Minutes September 19, 2017 Meeting Bylaws Open Enrollment Update 2019 Benefits Implementation Status Finance & Accounting Update September 19, 2017 Agenda Financial Report, Open Enrollment Readiness and Communications, and Dependent Eligibility Verification Audit Minutes July 24, 2017 Meeting Resolution - Neal Alexander Resolution - Warren Newton July 24, 2017 Agenda Minutes June 2, 2017 Meeting Proposed Premium Contribution Rates for 2018 June 2, 2017 Agenda Minutes March 22, 2017 Meeting Public Comments March 22, 2017 Meeting April 2017 Financial Report CY 2017 1st Quarter Forecast Update Legislative Update Dependent Eligibility Verification Audit 2018 Population Health Management Services & Third Party Administrative Services Request for Proposal Open Enrollment Communications Update Pharmacy & Therapeutics Committee Summary - March and May 2017 Meetings March 22, 2017 Agenda Minutes January 27, 2017 Meeting (Requires Vote) 2018 Proposed Benefit Design Changes State Health Plan Reserve Projections Open Enrollment Strategy for 2018 Benefit Year 2016 Calendar Year-End Financial Report PENC Letter to the Board January 27, 2017 Agenda Minutes December 20, 2016 2018 Benefits Planning Options for Open Enrollment Strategy for 2018 Plan Year BOT Self-Assessment - Proposed Action Plan 2017 Enrollment Exceptions Opioid Management Strategy 2017 Legislative Agenda November 2016 Financial Report Contract and Benefit Implementation Update Comparative Analysis of State Health Plan Benefits December 2016 Pharmacy and Therapeutics Meeting Summary .