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

Materials Archive
10/24/2019
8/15/2019
4/18/2019
1/24/2019


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
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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
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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
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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
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