Joint & ad hoc committee meetings are scheduled on an as needed basis dependent on planning and decision making requirements. The below sections will include meeting dates and materials.

Joint & Ad Hoc Committee Meetings

Bylaws Committee Meeting

December 4, 2018

Agenda
Draft Amended Bylaws

Joint Committee Meeting

November 23, 2015

Agenda
Minutes
Financial Scenarios
Reserves Policy
Non-QHP Products Legal Structure

June 22, 2015

Agenda
Minutes
MA Site Partner Selection
SHOP Outsource Recommendation Fina

June 1, 2015

Agenda
Minutes
Operations Committee Minutes 04-15-15
Joint Committee Minutes 04-28-15
Joint Committee Minutes 05-04-15
FY2016 Plan-Memo
2016 Strategic & Financial Plan Presentation
2016 Plan and Budget Proposed Final

May 20, 2015

Agenda
Minutes
2016 Strategic & Financial Plan

May 4, 2015

Agenda
Minutes
Joint Committee Presentation
March Financial Report
Financial Statements

April 28, 2015

Agenda
Minutes
2016 Strategic and Financial Plan Update 04-28-15
MA Site 04-28-15
SHOP Strategic Direction 04-28-15

Former Committees

The following committees have completed their work and no longer meet: