Board of Trustees / Leadership Planning Meeting  |  November 18, 2024
Agenda

Board Meeting  |  October 21, 2024
Agenda
Final Small Business Regulations
MIA Network Adequacy: Overview of MIA Standards and Review Process
Plan Year 2025 Open Enrollment Readiness
United Benefits Integration with HBX
Meeting Recording
Meeting Minutes

Board Meeting  |  September 16, 2024
Agenda
MHBE Compliance and Privacy Report
2025 Approved Plans
2025 ACA Individual Non-Medigap & Small Group Markets Approved Health Insurance Premiums
IT Procurement: AWS Subscription Renewal
2026 Plan Certification Standards
Meeting Recording
Meeting Minutes

Board Meeting  |  August 19, 2024
Agenda
2025 Final Young Adult Subsidy Parameters
Proposed Medicaid Special Enrollment Period Regulations
Small Business Premium Aggregation and Billing Solutions
Meeting Recording
Meeting Minutes

Annual Meeting  |  July 15, 2024
Agenda
Proposed 2025 Board Meeting Dates
Proposed Small Business Regulations
Final 2025 Reinsurance Parameters
Final 2025 Young Adult Subsidy Parameters
Final Re-enrollment Regulations
1332 Waiver Amendment Request
IT Procurements
Annual Compliance Report
Meeting Recording
Meeting Minutes

Board Meeting  |  May 20, 2024
Agenda
IT Roadmap Update
FY 2025 IT IDIQ NTE Approval Request
Actuarial Services Contract – Option Year 2
Meeting Recording
Meeting Minutes

Board Meeting  |  April 15, 2024
Agenda
Standing Advisory Committee New Member Appointment
Proposed Re-Enrollment Regulations
Letter of Intent to Amend 1332 Waiver
Proposed 2025 YAS Parameters
Consolidated Service Center Contract Report
Marketing Printing Services Procurement Award
Meeting Recording
Meeting Minutes

Board Meeting  |  February 20, 2024
Agenda
Strategic Plan Update FY2024
2024 Standing Advisory Committee Member Appointments
2025 Final Plan Certification Standards
2025 Estimated Reinsurance Parameters
Marketing Services Procurement Award
Databricks Software Procurement
Fulfillment Services Contract Not-to-Exceed Increase
Consumer Assistance Contract Review
Meeting Recording
Meeting Minutes

Special Meeting  |  January 29, 2024
Agenda

Board Meeting  |  January 16, 2024
Agenda
Board Gifts and Grants Policy
Young Adult Subsidy Program Update
Federal Conformity/Policy Final Regulations
Salesforce License Procurement
FY24 Consumer Assistance Mods
2024 IT Roadmap
FY24 Strategic Plan Update
Meeting Recording
Meeting Minutes