Board Meeting Materials
Note: New materials will be listed Contents no later than one-week before each meeting.

Archive
1/16/2020
10/24/2019
8/15/2019
4/18/2019
1/24/2019


1/16/2020
Agenda Agenda for 1/16/2020 Meeting
A Minutes of 10/24/2019 Meeting
C Financials as of 11/30/2019
D Audit of 2018-2019 Plan Year
D Annual Loan Approval
E Contracts, Benefits & Rates for 2020-21 Plan Year:
1 Actuary Study
2 ASA Renewal
3 Stop-Loss Re-Insurance
4 Health Coverage Benefit Changes
   a. Health Advocacy Solution (HAS) from BCBSOK
   b. Free Select Medical Procedures
   c. Connect 360 from Express Scripts
   d. Removal of the CAT/MRI $100 BVA Call-In Penalty
   e. Change in the Definition of Retiree Eligibility
6 Proposed Rates
F Annual Renewal Period (ARP) Timeline for 2020-21 Plan Year
G New Groups
H Marketing Update
Top of Page


10/24/2019
Agenda Agenda for 10/24/2019 Board Meeting
A Unapproved Minutes of 8/15/2019 Meeting
B Unapproved Financials as of 8/31/2019
C There are no materials for this item
D Rx Review
E Propsoed Benefit Changes for 2020_21 Plan Year
F There are no materials for this item
Top of Page


8/15/2019
Agenda Agenda for 8/15/2019 Board Meeting
A Unapproved Minutes of 4/18/2019 Meeting
B Unapproved Financials as of 6/30/2019
C There are no materials for this item
D Express Scripts Rx Change
E There are no materials for this item
F There are no materials for this item
G There are no materials for this item
H There are no materials for this item
I Meeting Dates for 2020
Top of Page


4/18/2019
Agenda Agenda for 4/18/2019 Board Meeting
A Unapproved Minutes of 1/24/2019 Meeting
B Unapproved Financials as of 2/28/2019
C Annual Audit for Plan Year Ending 6/30/2018
D There are no materials for this item
E There are no materials for this item
F There are no materials for this item
G There are no materials for this item
H There are no materials for this item
Top of Page


1/24/2019
Agenda Agenda for 1/24/2019 Board Meeting
A Unapproved Minutes of 10/18/2018 Meeting
B New Voting Board Member
C Unapproved Financials as of 11/30/2018
D There are no materials for this item
E 2019-20 Plan Year Preparation
   1 Unapproved Actuary Study for 2019-20 Plan Year
      Proposed New Health Plan Design Options
   2 Proposed BCBSOK ASA Renewal
      Medical
      Dental
      Supporting Documents
   3 Proposed Stop-Loss Renewal
      Materials for this item are included with Medical ASA Renewal Materials
   4 Proposed Plan Design Changes
   5 Proposed New Health Plans
   6 Proposed Rates
F Annual Renewal for 2019-20 Plan Year
G Groups Leaving the Health Plan
H Marketing of the Health Plan
Top of Page