hix: Prior Meetings and Materials
Board of Directors

Prior Meetings and Materials

October 16, 2014

 
 
Meeting Type:
 
 
Regular Meeting
Meeting Date: Thursday, October 16, 2014
 
Meeting Location:

Legislative Office Building, Room 1D, Hartford, CT

Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Agenda:
 
 
 
Meeting Materials:
 
Meeting Votes: Votes

September 18, 2014

 
 
Meeting Type:
 
 
Regular Meeting
Meeting Date: Thursday, September 18, 2014
 
Meeting Location:

Legislative Office Building, Room 2A, Hartford, CT

Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Agenda: Agenda
 
 
 
Meeting Materials:
 
Meeting Votes: Votes
Meeting Minutes: Minutes

August 27, 2014

 
 
Meeting Type:
 
 
Special Meeting
Meeting Date: Wednesday, August 27, 2014
 
Meeting Location:

Room 410, Capitol Building

Hartford, CT

Meeting Time: 1:30 p.m. to 2:30 p.m.
Meeting Agenda:
Meeting Votes:

 Meeting Minutes:            Minutes

August 22, 2014

_______________________________________________________________________________

 
 
Meeting Type:
 
 
Special Meeting
Meeting Date: Friday, August 22, 2014
 
Meeting Location:

Room 410, Capitol Building

Hartford, CT

Meeting Time: 3:30 p.m. to 5:00 p.m.
Meeting Agenda: Agenda

 Meeting Votes:                Votes 

 Meeting Minutes:             Minutes

August 21, 2014

_______________________________________________________________________________

 
Meeting Type:
 
Special Meeting
Meeting Date: Thursday, August 21, 2014
 
Meeting Location:

Legislative Office Building -- Room 1D

Hartford, CT

Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Agenda:
     Agenda

 Meeting Presentation:  Presentation      

 Meeting Votes:               Votes

 Meeting Minutes:           Minutes

   

June 19, 2014


 
 
Meeting Type:
 
Regular Meeting
Meeting Date: Thursday, June 19, 2014
Meeting Location:
 

Legislative Office Building, Room 1D

Hartford, CT

Meeting Time:
 
 
Meeting Votes:
 
Meeting Presentation:
 
 Meeting Agenda:
9:30 a.m. to 12:00 p.m.
(Please note meeting time change)
 
 
 
 

 Meeting Minutes:         Minutes

June 6, 2014


 
 
Meeting Type:
 
Emergency Meeting
Meeting Date: Friday, June 6, 2014
Meeting Location:

Telephone Conference

Meeting Time:
Meeting Minutes:
5:00 p.m.
 
 
 
 

May 28, 2014


 
 
Meeting Type:
 
Special Meeting
Meeting Date: Wednesday, May 28, 2014
 
Meeting Location:

Legislative Office Building -- Room 2B

300 Capitol Avenue, Hartford, CT

Meeting Time: 10:30 a.m. to 11:30 a.m.
Meeting Agenda: Agenda
Meeting Materials:
Meeting Minutes:
Meeting Votes:
 

May 22, 2014


 
Meeting Type:
 
Special Meeting
Meeting Date: Thursday, May 22, 2014
Meeting Location:

Legislative Office Building -- Room 1D

Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Agenda:
Meeting Minutes:
Agenda

Minutes
Meeting Materials:
 
 
Meeting Votes:
Meeting Recording:
 
 
 

April 30, 2014


Meeting Type: Special Meeting
Meeting Date: Wednesday, April 30, 2014
Meeting Time:     9:00 a.m. - 11:00 a.m.
Meeting Location:
 
 
Holiday Inn, Junior Ball Room
100 East River Drive, East Hartford, CT
Agenda:
 
 
Meeting Materials
Meeting Votes: Votes
Meeting Minutes: Minutes

March 27, 2014


Meeting Type: Regular Meeting
Meeting Date: Thursday, March 27, 2014
Meeting Time: 9:00 a.m. - 12:00 p.m.
Meeting Agenda:    
Meeting Location:
Connecticut Historical Society, One Elizabeth Street, Hartford, CT
Meeting Materials:
Meeting Votes: Votes
Meeting Minutes: Minutes

February 20, 2014


Meeting Type: Regular Meeting
Meeting Date: Thursday, February 20, 2014
Meeting Time: 9:00 a.m. - 12:00 p.m.
Meeting Agenda:     Agenda
Meeting Location:
Connecticut Historical Society, One Elizabeth Street, Hartford, CT
Meeting Materials:
Meeting Votes:      Votes
Meeting Minutes: Minutes

         


January 16, 2014


Meeting Type: Regular Meeting
Meeting Date: Thursday, January 16, 2014
Meeting Time: 9:00 a.m. to 11:00 a.m.
Meeting Location: Legislative Office Building, Room 1D
Meeting Agenda:
Meeting Presentation:
 
Meeting Votes: Votes
Meeting Minutes: Minutes

December 5, 2013


 
Meeting Type:
Special Meeting
Meeting Date: Thursday, December 5, 2013*
Meeting Time: 2:00 p.m. to 5:00 p.m.
Meeting Agenda: Agenda
Meeting Location:
Legislative Office Building, Room 1D
Record of Votes:
Meeting Materials:

 Meeting Minutes:              Minutes

 Meeting Recording:         

 
 
October 17, 2013

Meeting Type: Regular Meeting
Meeting Date: Thursday, October 17, 2013
Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Agenda: Agenda
Record of Votes:
Meeting Materials:
Meeting Minutes: Minutes
Meeting Recording: CT-N Video
 
 
September 19, 2013

Meeting Type: Regular Meeting
Meeting Date: Thursday, September 19, 2013
Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Agenda: Agenda
Meeting Minutes:
Meeting Materials:
Record of Votes: Votes
Meeting Recording: CT-N Video
 
July 30, 2013

Meeting Type: Special Meeting
Meeting Date: Tuesday, July 30, 2013
Meeting Time: 9:00 a.m. to 1:00 p.m.
Meeting Location:
Legislative Office Building, Room 1D
Hartford, CT
Meeting Agenda: Agenda
Meeting Materials: Presentation
Wakely Consulting Independant Review Presentation
Record of Votes: Votes
Meeting Recording: CT-N Video
Meeting Minutes: Minutes
 
June 26, 2013

Meeting Type: Special Meeting
Meeting Date: Wednesday, June 26, 2013
Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Location:
Legislative Office Building, Room 1B
300 Capitol Avenue, Hartford
Meeting Agenda: Agenda
Meeting Materials: Presentation
Record of Votes: Votes
Meeting Recording: CT-N Video
Meeting Minutes: Minutes
 
 
May 16, 2013

Meeting Type: Regular Meeting
Meeting Date: Thursday, May 16, 2013
Meeting Time: 9:00 a.m. to 12:00 p.m.
Meeting Location:
Connecticut Convention Center -- Directions
Room 16/17
100 Columbus Blvd., Hartford, CT
Meeting Agenda: Agenda
Meeting Materials: Presentation
Record of Votes: Votes
Meeting Minutes: Minutes
 
 
April 18, 2013

Meeting Type:          Regular Meeting
Meeting Time:          9:00 a.m. to 12:00 p.m.
Meeting Agenda:     Agenda
Meeting Materials:  Presentation
                             Draft -- Audited Financials FY2012
Meeting Minutes:    Minutes
Record of Votes:     Votes
Meeting Recording: CT-N Video
 
 
April 1, 2013

Meeting Type:          Special Meeting
Meeting Time:          9:00 a.m. to 11:00 a.m.
Conference Call:      Number: (877) 679-9886
Passcode:                 8614119
Meeting Agenda:     Notice of Meeting and Agenda
Meeting Minutes:     Minutes
Record of Votes:     Votes
 
March 14, 2013

Meeting Type:             Special Meeting
Meeting Time:             9:00 a.m. to 12:00 p.m.
Meeting Location:       Connecticut Historical Society -- Auditorium
Meeting Agenda:        Notice of Meeting and Agenda
Meeting Minutes:        Minutes
Record of Votes:        Votes
Meeting Materials:     Presentation
                                     KPMG Presentation                                  
                                     Revised Standard Plan Design Recommendations
 
 
February 21, 2013

Meeting Type:                 Regular Meeting
Meeting Time:                 9:00 a.m. to 12:00 p.m.
Meeting Location:            State Capitol Building, Room 310
Meeting Agenda:             Agenda
Meeting Materials:           Presentation
Meeting Minutes:             Minutes
Record of Votes:              Votes
Meeting Recording:          CT-N Video
Meeting Transcript:          Transcript
 
January 24, 2013

Meeting Type:                   Special Meeting
Meeting Time:                   8:30 a.m. to 11:00 a.m.
Meeting Location:              Connecticut Historical Society -- Auditorium
                                       One Elizabeth Street, Hartford, CT
Meeting Agenda:                Agenda
Meeting Materials:             Presentation
                                       Board Approved Standard Plan Designs
Meeting Minutes:               Minutes
Record of Votes:                Votes
Meeting Transcript:            Transcript
Meeting Recording:            CT-N Video
 
 
December 20, 2012

Meeting Type:                 Regular Meeting
Meeting Time:                 9:00 a.m. to 12:00 p.m.
Meeting Location:            Legislative Office Building, Room 1A
Meeting Agenda:             Agenda
Meeting Materials:           Presentation
                                     Tribal Consultation Policy - Final
Meeting Minutes:             Minutes
Meeting Recording:          CT-N Video
Record of Votes:              Votes
                                        
 
November 29, 2012

Meeting Type:                 Regular Meeting
Meeting Time:                 9:00 a.m. to 12:00 p.m.
Meeting Location:            Legislative Office Building, Room 1A
Meeting Agenda:             Notice of Meeting and Agenda 
                                    Presentation 
                                    Navigator Program -- Updated Recommendations
Record of Votes:             Votes
Meeting Minutes:            Minutes
Meeting Recording:         CT-N Video
 
October 18, 2012

Meeting Type:                Regular Meeting
Meeting Time:                9:00 a.m. to 11:00 a.m.
Meeting Location:           Legislative Office Building, Room 2D**
Meeting Agenda:            Notice of Meeting and Agenda
Record of Votes:            Votes
Meeting Minutes:           Minutes
Meeting Materials:         Presentation
                                   Proposed Bylaw Revisions
                                   April 19, 2012 Minutes Clarification
                                   Tribal Consultation Policy 
Meeting Recording:         CT-N Video
 
September 27, 2012

Meeting Type:                Regular Meeting
Meeting Time:                9:00 a.m. to 12:00 p.m.
Meeting Location:           Legislative Office Building, Room 1D
Meeting Agenda:            Notice of Meeting and Agenda
Record of Votes:             Votes
Meeting Minutes:            Minutes
Meeting Materials:          Presentation
                                          CMS Essential Health Benefits Bulletin
                                          Investment Policy 
                                   Navigator Grant Program Policy
                                   Small Employers Health Options Program (SHOP) Policy
                                   Establishing Requirements for Certification Recertification and
                                          Decertification of Qualified Health Plan
                                          Connecticut Health Insurance Exchange Consumer Research 
                                   Qualitative Study Perceptions and Attitudes of Small Business Owners
                                   Study of Alternative Names to CT Health Insurance Exchange
                                          Strategy Subcommittee of Board 
Meeting Recording:        CT-N Video
 
July 26, 2012

Meeting Type:             Regular Meeting
Meeting Time:             9:00 a.m. to 1:00 p.m.
Meeting Location:        Legislative Office Building, Room 1D
Meeting Agenda:         Notice of Meeting and Agenda
Record of Votes:         Votes
Meeting Materials:       Exchange Presentation
                                Mintz & Hoke Presentation 
                                Bylaws Revisions
                                       Ethics Revisions 
                                Essential Health Benefits Benchmark Plan Proposed Policy
                                       CMS Essential Health Benefits Bulletin 
                                 Overview of Essential Health Benefits
                                 Thomson Reuters Data Overview 
                                 Connecticut Uninsured Profile Summary 
                                       Connecticut Medicaid Profile Summary 
                                       Connecticut Medicaid Demographic Summary 
                                 Exchange Organizational Chart
Meeting Minutes:          Minutes
Meeting Recording:       CT-N Video
 
June 21, 2012

Meeting Type:                 Regular Meeting
Meeting Time:                 9:00 a.m. to 12:00 p.m.
Meeting Location:            Legislative Office Building, Room 2C
Meeting Agenda:             Notice of Meeting and Agenda
Meeting Materials:           Mintz & Hoke Presentation
                                    Level 2 Grant Presentation
Meeting Minutes:            Minutes
Meeting Recording:         CT-N Video
 
May 17, 2012

Meeting Type:                 Regular Meeting
Meeting Time:                 9:00 a.m. to 12:00 p.m.
Meeting Location:            Legislative Office Building, Room 2C
Meeting Agenda:             Notice of Meeting and Agenda
Meeting Materials:           Exchange Presentation
                                           KPMG Presentation
                                    Mintz & Hoke Presentation
Meeting Minutes:            Minutes
Meeting Recording:         CT-N Video
 
April 19, 2012
Meeting Type:                Regular Meeting
Meeting Time:                9:00 a.m. to 12:00 p.m.
Meeting Location:           State Capitol Building, Room 310
Meeting Agenda:            Notice of Meeting & Agenda
Meeting Materials:          Board Mission
                                          KPMG Presentation
                                   Mintz & Hoke Presentation
Meeting Minutes:           Minutes
 
 
April 16, 2012
Meeting Type:                Regular Meeting
Meeting Time:                12:30 p.m. to 5:00 p.m.
Meeting Location:           State Capitol Building, Room 410
Meeting Agenda:            Notice of Meeting & Agenda
Meeting Minutes:            inutes
 
 
March 15, 2012
Meeting Type:                Regular Meeting
Meeting Time:                9:00 a.m. to 12:00 p.m.
Meeting Location:           State Capitol Building, Room 310
Meeting Agenda:            Notice of Meeting & Agenda
Meeting Materials:          Mintz & Hoke Presentation
                                    KPMG Presentation
                                         Office of the Healthcare Advocate:
                                          Governance, 'Principles' and Context
                                         Maryland Report
                                          California Mission and Principles
                                   Rhode Island Mission and Principles
Meeting Minutes:           Minutes
 
 
February 16, 2012
Meeting Type:                Regular Meeting
Meeting Time:                9:00 a.m. to 12:00 p.m.
Meeting Location:           State Capitol Building
Meeting Agenda:            Notice of Meeting & Agenda
Meeting Materials:          Exchange Presentation
                                    Consumer Outreach Activities (Schedule)
Meeting Minutes:            Minutes
 
 
January 27, 2012
Meeting Type:                 Special Meeting
Meeting Time:                 9:00 a.m. to 1:30 p.m.
Meeting Location:            Legislative Office Building
Meeting Agenda:             Notice of Meeting & Agenda
Meeting Materials:          Bylaws and Human Resources Materials
Meeting Minutes:            Minutes
 
 
January 19, 2012
Meeting Type:                 Regular Meeting
Meeting Time:                 9:00 a.m. to 1:00 p.m.
Meeting Location:            Legislative Office Building
Meeting Agenda:             Notice of Meeting & Agenda
Meeting Materials:           Board Meeting Powerpoint
                                    Consumer Outreach Vendor Presentation -- Mintz & Hoke
                                           Advisory Committee Recommendation
                                    Bylaws and Human Resources Policies
                                    Exchange Administrative Budget
Meeting Minutes:            Minutes
 
 
December 15, 2011
Meeting Type:                 Regular Meeting
Meeting Time:                 9:00 a.m. to 12:00 p.m.
Meeting Location:            Legislative Office Building
Meeting Agenda:             Notice of Meeting & Agenda
Meeting Materials:           Presentation
Meeting Minutes:             Minutes
 
 
December 1, 2011
Meeting Type:                   Special Meeting
Meeting Time:                   9:00 a.m. to 12:30 p.m.
Meeting Location:              Legislative Office Building, Room 2C
Meeting Agenda:               Notice of Meeting & Agenda
Meeting Materials:             Mercer Health and Benefits, LLC - Vendor Presentation
Meeting Minutes:              Minutes
 
 
November 17, 2011

Meeting Type:                   Regular Meeting
Meeting Time:                   9:00 a.m. to 12:30 p.m.
Meeting Location:              Legislative Office Building, Room 2C
Meeting Agenda:               Notice of Meeting & Agenda
Meeting Materials:             Mercer Health and Benefits, LLC - Vendor Presentation
Meeting Minutes:              Minutes
 
 
October 20, 2011
Meeting Type:                   Regular Meeting
Meeting Time:                   9:00 a.m. to 12:00 p.m.
Meeting Location:              Legislative Office Building
Meeting Agenda:               Notice of Meeting & Agenda
Meeting Materials:             Meeting Materials (Slides)
Meeting Minutes:               Minutes
 
 
October 11, 2011
Meeting Type:                   Special Meeting
Meeting Time:                   9:00 a.m. to 12:00 p.m.
Meeting Location:              Legislative Office Building
Meeting Agenda:               Notice of Meeting & Agenda
Meeting Minutes:               Minutes
 
 
September 15, 2011
Meeting Type:                   Special Meeting
Meeting Time:                   9:00 a.m. to 12:00 p.m.
Meeting Location:              Legislative Office Building
Meeting Agenda:               Notice of Meeting & Agenda
Meeting Minutes:               Minutes


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