hix: Meeting Schedule

Board of Directors Meeting - 2015 Meetings Schedule

All meetings are held on the third Thursday of each month from 9:00 12:00 p.m. EST.

(unless otherwise indicated)

Date

Time

Venue

December 18, 2014

9:00 12:00 PM

Legislative Office Building Room 1D

January 15, 2015

9:00 12:00 PM

Legislative Office Building Room 1D

February 19, 2015

9:00 12:30 PM

Connecticut Historical Society, One Elizabeth Street, Hartford, CT

March 26, 2015

9:00 12:00 PM

Connecticut Historical Society, One Elizabeth Street, Hartford, CT

April 16, 2015

9:00 12:00 PM

Connecticut Historical Society, One Elizabeth Street, Hartford, CT

May 21, 2015

9:00 12:00 PM

Connecticut Historical Society, One Elizabeth Street, Hartford, CT

June 18, 2015

9:00 12:00 PM

To be announced

July 16, 2015

9:00 12:00 PM

To be announced

August 20, 2015

9:00 12:00 PM

To be announced

September 17, 2015

9:00 12:00 PM

To be announced

October 15, 2015

9:00 12:00 PM

To be announced

November 19, 2015

9:00 12:00 PM

To be announced

December 17, 2015

9:00 12:00 PM

To be announced

   

   Strategy Subcommittee - 2015 Meetings Schedule

All meetings are held on the second Thursday of each month from 1:00 3:00 p.m.

EST. (unless otherwise indicated)

Date

Time

Venue

December 11, 2014

1:00 3:00 PM

LOB, Room 1A

January 8, 2015

February 13, 2015 (Friday)

*****************************************

  1:00 3:00 PM

1:00 3:00 PM

*****************************************

Cancelled

Cancelled

************************************

January/February rescheduled to:

January 28, 2015

 
  9:00 - 11:00 AM

Cancelled due to

impending storm

March 12, 2015

9:00 11:00 AM

Connecticut Historical Society, Dangremond Meeting Room, One Elizabeth Street, Hartford, CT

April 9, 2015

1:00 3:00 PM

Connecticut Historical Society, Dangremond Meeting Room, One Elizabeth Street, Hartford, CT

May 14, 2015

1:00 3:00 PM

Connecticut Historical Society, Dangremond Meeting Room, One Elizabeth Street, Hartford, CT

June 11, 2015

1:00 3:00 PM

To be announced

July 9, 2015

1:00 3:00 PM

To be announced

August 13, 2015

1:00 3:00 PM

To be announced

September 10, 2015

1:00 3:00 PM

To be announced

October 8, 2015

1:00 3:00 PM

To be announced

November 12, 2015

1:00 3:00 PM

To be announced

December 10, 2015

1:00 3:00 PM

To be announced

 
 
 
Audit Subcommittee - 2015 Meetings Schedule
 

Date

Time

Venue

Monday, February 23, 2015

3:00p.m. 4:30pm

To be announced

Monday, May 11, 2015

3:00p.m. 4:30pm

To be announced

Monday, August 10, 2015

3:00p.m. 4:30pm

LOB, TBA

Monday, November 9, 2015

3:00p.m. 4:30pm

LOB, TBA

 
************************************************************************
  

NOTICE OF BOARD OF DIRECTORS REGULAR MEETING

 

Meeting Type: Regular Meeting
Meeting Date: Thursday, March 26, 2015
 
Meeting Location:
 
Connecticut Historical Society, One Elizabeth St., Hartford
Meeting Time:     9:00 a.m. to 12:30 p.m.
Meeting Agenda:
 

 

 

Notice of Strategy Committee Special Meeting

 

Meeting Type: Special Meeting
Meeting Date: Thursday, March 12, 2015
 
 
Meeting Location:
Dangremond Meeting Room
Connecticut Historical Society
One Elizabeth St., Hartford
Meeting Time:     9:00 a.m. to 11:00 a.m.
Meeting Agenda:
Meeting Presentation
 
Meeting Minutes:

 

NOTICE OF AUDIT COMMITTEE REGULAR MEETING

 

Meeting Type: Regular Meeting
Meeting Date: Monday, February 23, 2015
 
 
 
Meeting Location:
 
Connecticut Historical Society
Dangremond Meeting Room
One Elizabeth Street, Hartford
Meeting Time:     3:00 p.m. to 4:30 p.m.
Meeting Agenda:

 

NOTICE OF BOARD OF DIRECTORS REGULAR MEETING

Meeting Type: Regular Meeting
Meeting Date: Thursday, February 19, 2015
 
Meeting Location:
 
Connecticut Historical Society, One Elizabeth St., Hartford
Meeting Time:     9:00 a.m. to 12:00 p.m.
Meeting Agenda:
 
 

NOTICE OF COMBINED ADVISORY COMMITTEE SPECIAL MEETING --

HEALTH PLAN BENEFITS & QUALIFICATIONS AND

CONSUMER EXPERIENCE AND OUTREACH

 

Meeting Type: Special Meeting
Meeting Date: Tuesday, February 17, 2015
Meeting Location:
Holiday Inn, 100 East River Drive, East Hartford
Meeting Time:     1:00 p.m. to 3:00 p.m.
Meeting Agenda:
Meeting Materials
 

 
 

NOTICE OF COMBINED ADVISORY COMMITTEE SPECIAL MEETING --

BROKERS, AGENTS AND NAVIGAORS AND

SMALL BUSINESS HEALTH OPTIONS PROGRAMS (SHOP)

 

Meeting Type: Special Meeting
Meeting Date: Tuesday, February 17, 2015
Meeting Location:
Holiday Inn, 100 East River Drive, East Hartford
Meeting Time:     9:00 a.m. to 11:00 a.m.
Meeting Agenda:
Meeting Materials:
 

 
 

HR Committee Meeting

 

Meeting Type: Special Meeting
Meeting Date: Tuesday, February 10, 2015
 
 
Meeting Location:
Holiday Inn
Executive Boardroom
100 East River Drive, East Hartford
Meeting Time:     3:00 p.m. to 5:00 p.m.
Meeting Agenda:
 

 
 

NOTICE OF COMBINED ADVISORY COMMITTEE SPECIAL MEETING --

BROKERS, AGENTS AND NAVIGAORS AND

SMALL BUSINESS HEALTH OPTIONS PROGRAMS (SHOP)

 

Meeting Type: Special Meeting
Meeting Date: Tuesday, February 10, 2015
Meeting Location:
Hartford Hilton, 100 East River Drive, East Hartford
Meeting Time:     9:00 a.m. to 11:00 a.m.
Meeting Agenda:
 

 

 

NOTICE OF COMBINED ADVISORY COMMITTEE SPECIAL MEETING --

HEALTH PLAN BENEFITS & QUALIFICATIONS AND

CONSUMER EXPERIENCE AND OUTREACH

 

Meeting Type: Special Meeting
Meeting Date: Tuesday, February 10, 2015
Meeting Location:
Hartford Hilton, 100 East River Drive, East Hartford
Meeting Time:     1:00 p.m. to 3:00 p.m.
Meeting Agenda:
 

 
 
 
 
 

Notice of Strategy Committee Special Meeting

**CANCELLED**

Due to the impending storm, the Strategy Committee

Special Meeting is cancelled.

 

Meeting Type: Special Meeting
Meeting Date: Wednesday, January 28, 2015
Meeting Location:
CANCELLED
Meeting Time:     9:00 a.m. to 11:00 a.m.
Meeting Agenda:
 
 

 
 

 

NOTICE OF BOARD OF DIRECTORS REGULAR MEETING

Meeting Type: Regular Meeting
Meeting Date: Thursday, January 15, 2015
 
Meeting Location:
 
Legislative Office Building, Room 1D
Meeting Time:     9:00 a.m. to 12:00 p.m.
Meeting Agenda:
Meeting Presentation:
 

 

NOTICE OF BOARD OF DIRECTORS REGULAR MEETING

Meeting Type: Regular Meeting
Meeting Date: Thursday, December 18, 2014
 
Meeting Location:
 
Legislative Office Building, Room 1D
Meeting Time:     9:00 a.m. to 12:00 p.m.
Meeting Agenda:
 

 
 

NOTICE OF AUDIT COMMITTEE SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, December 12, 2014
 
Meeting Location:
 
Legislative Office Building, Room 1B
Meeting Time:     3:00 p.m. to 4:30 p.m.
Meeting Agenda:

 
 
 

Notice of Strategy Committee Regular Meeting

 

Meeting Type: Regular Meeting
Meeting Date: Thursday, December 11, 2014
 
Meeting Location:
 
Legislative Office Building, Room 1A
Meeting Time:     1:00 p.m. to 3:00 p.m.
Meeting Agenda:
 

 
 
BROKERS, AGENTS & NAVIGATORS
ADVISORY COMMITTEE SPECIAL MEETING
 
 

Meeting Type: Special Meeting
Meeting Date: Thursday, November 20, 2014
 
Meeting Location:
 
Legislative Office Building, Room 1C
Meeting Time:     3 p.m . to 5 p.m.
Meeting Agenda:
 

CONSUMER OUTREACH AND EXPERIENCE
ADVISORY COMMITTEE SPECIAL MEETING
 
Meeting Type: Special Meeting
Meeting Date: Tuesday, November 18, 2014
 
Meeting Location:
 
Legislative Office Building, Room 2B
Meeting Time:     11 a.m . to 1 p.m.
Meeting Agenda:
 
 
 

NOTICE OF BOARD OF DIRECTORS SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Friday, November 7, 2014
 
Meeting Location:
Capitol Building, Room 410
Meeting Time:     4 p.m. - 5 p.m.
Meeting Agenda:
Meeting Materials:
 

NOTICE OF BOARD OF DIRECTORS SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, November 6, 2014
 
Meeting Location:
Legislative Office Building, Room 1D
Meeting Time:     9 a.m . to 12 p.m.
Meeting Agenda:
Meeting Materials:
 

Notice of HR Committee Special Meeting

Meeting Type: Special Meeting
Meeting Date:
 
Thursday, November 6, 2014
 
 
Meeting Location:
 
Legislative Office Building, 1D
Meeting Time:     12 p.m . to 1:30 p.m.
Meeting Agenda:
 

NOTICE OF HR COMMITTEE SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Wednesday, October 22, 2014
 
Meeting Location:
Capitol Building, Room 410
Meeting Time:     4 p.m. to 5 p.m.
Meeting Agenda:
 

NOTICE OF HEALTH PLAN BENEFITS & QUALIFICATIONS

AND CONSUMER OUTREACH AND EXERIENCE

ADVISORY COMMITTEES MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, October 16, 2014
 
Meeting Location:
Legislative Office Building, Room 1D
Meeting Time:     1 p.m. to 2 p.m.
Meeting Agenda:
Meeting Materials:
 

NOTICE OF BOARD OF DIRECTORS MEETING

Meeting Type: Regular Meeting
Meeting Date: Thursday, October 16, 2014
 
Meeting Location:
Legislative Office Building, Room 1D
Meeting Time:     9 a.m . to 12 p.m.
Meeting Agenda:
Meeting Materials:
 

NOTICE OF STRATEGY SUBCOMMITTEE MEETING

 
Meeting Type:
 
Regular Meeting
Meeting Date: Thursday, October 9, 2014
Meeting Location:

Legislative Office Building -- Room 1A

Meeting Time: 1:00 p.m. to 3:00 p.m.
Meeting Agenda: Agenda
Meeting Materials:
 

NOTICE OF CONSUMER EXPERIENCE AND OUTREACH

ADVISORY COMMITTEE SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Monday, October 6, 2014
 
Meeting Location:
Legislative Office Building, Room 1C
Meeting Time:     3 p.m . to 5 p.m.
Meeting Agenda:
Meeting Materials:
 

NOTICE OF SHOP ADVISORY COMMITTEE

SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Friday, October 3, 2014
 
Meeting Location:
Legislative Office Building, Room 1C
Meeting Time:     9 a.m. to 11 a.m.
Meeting Agenda:
Meeting Materials:
 

NOTICE OF MEETING

HR COMMITTEE SPECIAL MEETING

 
 
Meeting Type:
 
 
Special Meeting
Meeting Date: Monday, September 22, 2014
Meeting Location:

Capitol Building, Room 410

Meeting Time: 9:00 a.m. to 10:00 a.m.
Meeting Agenda: Agenda

NOTICE OF MEETING
BOARD OF DIRECTORS
REGULAR MEETING
 
 
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
 
 
NOTICE OF CONSUMER EXPERIENCE AND OUTREACH
ADVISORY COMMITTEE MEETING
 
Meeting Type: Special Meeting
Meeting Date: Tuesday, September 16, 2014
 
Meeting Location:
Legislative Office Building
300 Capitol Av, Room 1B
Hartford, CT  06106
Meeting Time:     3:00 p.m. - 5:00 p.m.
Meeting Agenda:
Meeting Minutes:
 
 
 
 


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