Please note that in July 2015 the Board of Directors voted to combine the Finance Committee and the Operations Committee into one Finance & Operations Committee. Please find previous Finance Committee materials and Operations Committee materials in the links at the bottom of the page. 

Members:

  • Denise O’Leary
  • Nathan Wilkes
  • Sue Birch

Area of Work

  • Provide oversight and support to staff to monitor and actively manage the financial resources and operations of Connect for Health Colorado

Download Audits and Reports (ZIP)
Milestones, Measures and Oversight Timeline
Milestones, Measures and Oversight Detail

August 28, 2017

Agenda
July Finance Operations Minutes
Overview of CGI Projects 
Audit Update
State Auditors Performance Audit: https://leg.colorado.gov/sites/default/files/documents/audits/1675p_colorado_health_insurance_benefits_exchange-connect_for_health_colorado.pdf
Financials Quarter 4th FY 2017
Media Buy Approval
Auditor Engagement Letter
SHOP Options

July 24, 2017

Agenda
June Minutes
Audit Update
2016 SMART Audit Summary
CMS A-133 Letter
Delegation of Authority Matrix
Investment Policy
Draft Amended Bylaws for Publication

June 26, 2017

Agenda
May Finance & Operations Committee Minutes
Small Group Marketplace Options

May 22, 2017

Agenda
April Committee Minutes
FY 2018 Budget
Broker Recert Update
AN Funding Update

April 24, 2017

Agenda
March 27, 2017 Committee Minutes
April 6, 2017 Committee Minutes
Financials Qtr 3 FY 2017
FY 2018 Budget Scenarios
HB17-1235 Update
Strategic Planning Project Update

April 6, 2017

Agenda
HB17-1235

March 27, 2017

Agenda
February Committee Minutes
DRAFT Marketplace Dashboard Revised
Board Reporting Matrix
Committee Presentation
Failure to Provide Verification Update

February 27, 2017

Agenda
January Committee Minutes
Dashboard-KPI Discussion
OE4 Metrics
Implications of CMS Rule Changes
CMS A-133 Audit Letter

January 23, 2017

Agenda
December Committee Minutes
Financials Qtr 2 FY 2017
OE4 Update
hCentive and IT Roadmap
PSO 2016 Annual Update


Committee Archives

Finance & Operations Committee Archive 2016
Finance & Operations Committee Archive 2015
Finance Committee
 (prior to July 2015)
Operations Committee (prior to July 2015)