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

CANCELLED

May 21, 2015

**Rescheduled to

May 28, 2015

9:00 AM -- 12:00 PM

LOB, Room 1D

June 18, 2015

9:00 12:00 PM

LOB, Room 1D

July 16, 2015

Rescheduled to

July 22, 2015

Written Consents

9:00 12:00 PM

LOB, Room 1D

August 20, 2015

Written Consents

CANCELLED

September 17, 2015

9:00 12:00 PM

LOB, Room 1D

October 15, 2015

9:00 12:00 PM

LOB, Room 1D

November 19, 2015

9:00 12:00 PM

LOB, Room 1D

December 17, 2015

9:00 12:00 PM

LOB, Room 1D

   

   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

9:00 - 11:00 AM

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

May 14, 2015

Cancelled

Cancelled

June 11, 2015

1:00 3:00 PM

LOB, Room 1B

July 13, 2015 --

Rescheduled from July 9, 2015

10:00 12:00 PM

LOB, Room 1B

August 27, 2015

Rescheduled from August 13, 2015

9:00 11:00 AM

LOB, Room TBD

September 10, 2015

Cancelled

Cancelled

October 8, 2015

1:00 3:00 PM

LOB, Room 1B

November 12, 2015

1:00 3:00 PM

LOB, Room 1B

December 10, 2015

1:00 3:00 PM

LOB, Room 1B

 
 
 
Audit Subcommittee - 2015 Meetings Schedule
 

Date

Time

Venue

Monday, February 23, 2015

3:00p.m. 4:30pm

To be announced

Monday, May 11, 2015

CANCELLED

CANCELLED

Thursday, September 24, 2015

Rescheduled from Monday, August 10, 2015

 
1:00 p.m. to 2:30 p.m.
 
 

 

LOB, 1B

Monday, November 9, 2015

3:00p.m. 4:30pm

LOB, 1B

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

 

 

NOTICE OF CONSUMER EXPERIENCE AND OUTREACH ADVISORY COMMTITEE SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, August 6, 2015
Meeting Time: 
   
9:00 a.m. - 11:00 a.m.
 
Meeting Location:
Legislative Office Building, Room 1B
Meeting Agenda:
Meeting Materials:
 
 
 

 

NOTICE OF BOARD OF DIRECTORS SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Wednesday, July 22, 2015*
Meeting Location:
Legislative Office Building, Room 1D
Meeting Time: 
9:00 a.m. to 10:00 a.m.
Meeting Agenda:
Meeting Materials:
 
*This meeting is rescheduled from July 18, 2015
 
NOTE: The August Board of Directors Meeting is cancelled
 
 
 

NOTICE OF STRATEGY COMMITTEE SPECIAL MEETING 

Meeting Type: Special Meeting
Meeting Date: Monday, July 13, 2015
Meeting Location:
 
Legislative Office Building, Room 1B
 
Meeting Time: 
10:00 a.m. to 12:00 p.m.
Meeting Agenda:
Meeting Materials:
 




NOTICE OF BROKERS, AGENTS AND NAVIGATORS

ADVISORY COMMITTEE SPECIAL MEETING 

Meeting Type: Special Meeting
Meeting Date: Tuesday, July 7, 2015
Meeting Location:
 
Legislative Office Building, Room 1A**
**Please note new Room No.**
Meeting Time: 
1:00 p.m. to 3:00 p.m.
Meeting Agenda:
Meeting Materials:
 

 

NOTICE OF BOARD OF DIRECTORS REGULAR MEETING

Meeting Type: Regular Meeting
Meeting Date: Thursday, June 18, 2015
Meeting Location:
Legislative Office Building, Room 1D
Meeting Time: 
9:00 a.m. to 12:00 p.m.
Meeting Agenda:
 

 

NOTICE OF BOARD OF DIRECTORS SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Friday, June 12, 2015
Meeting Location:
Capitol Building, Room 410
Meeting Time: 
10:00 a.m. to 11:00 a.m.
Meeting Agenda:
 

NOTICE OF STRATEGY SUBCOMMITTEE REGULAR MEETING

Meeting Type: Regular Meeting
Meeting Date: Thursday, June 11, 2015
Meeting Location:
Legislative Office Building, Room 1B
Meeting Time: 
1:00 p.m. to 3:00 p.m.
Meeting Agenda:
 
 

 

NOTICE OF HEALTH PLAN BENEFITS AND QUALIFICATIONS ADVISORY COMMITTEE MEETING AND CONSUMER EXPERIENCE AND OUTREACH ADVISORY COMMTITEE MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, June 11, 2015
Meeting Location:




Holiday Inn
Junior Ballroom
100 East River Drive, East Hartford
Meeting Time:     9:00 a.m. - 11:00 a.m.
Meeting Agenda:


NOTICE OF HUMAN RESOURCES COMMITTEE SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, May 28, 2015
Meeting Location:
Capitol Building, Room 410
Meeting Time:     12:00 p.m. - 1:30 p.m.
Meeting Agenda:





NOTICE OF BOARD OF DIRECTORS SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, May 28, 2015
Meeting Location:
LOB, Room 1D
Meeting Time:     9:00 a.m. - 12:00 p.m.
Meeting Agenda:


NOTICE OF BROKERS, AGENTS AND NAVIGATORS

ADVISORY COMMITTEE SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Wednesday, April 29, 2015
Meeting Location:
Holiday Inn, 100 East River Drive, East Hartford, CT -- Junior Ballroom
Meeting Time:     1:00 p.m. to 3:00 p.m.
Meeting Agenda:
 

 

 

NOTICE OF STRATEGY COMMITTEE MEETING

Meeting Type: Special Meeting
Meeting Date: Thursday, April 9, 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:

 

 

 

NOTICE OF BOARD OF DIRECTORS SPECIAL MEETING

Meeting Type: Special Meeting
Meeting Date: Monday, April 6, 2015
Meeting Location:
Room 410
Capitol Building, Hartford
 
Meeting Time:     4:00 p.m. to 4:30 p.m.
Meeting Agenda:

 

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:
 

 

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:
 

HR Committee Meeting

 
 

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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