{"id":42049,"date":"2019-08-23T06:25:16","date_gmt":"2019-08-23T12:25:16","guid":{"rendered":"https:\/\/uat-internal.connectforhealthco.com\/?page_id=42049"},"modified":"2023-05-30T17:47:35","modified_gmt":"2023-05-30T23:47:35","slug":"board-meeting-archives","status":"publish","type":"page","link":"https:\/\/connectforhealthco.com\/es\/acerca-de-nosotros\/junta-directiva-y-socios-comerciales\/archives\/board-meeting-archives\/","title":{"rendered":"Board Meeting Archives"},"content":{"rendered":"
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Connect for Health Colorado Board Presentations and Work Group Reports<\/h3>\n\n\n\n

Please note that prior to May 6, 2013, Connect for Health Colorado was known as the Colorado Health Benefit Exchange (COHBE), the legal name created by SB 11-200.<\/p>\n\n\n\n

Past Meetings<\/h3>\n\n\n\n

May 8, 2023<\/strong><\/p>\n\n\n\n

Agenda
<\/a>April Board Minutes<\/a>
EDI Status<\/a>
<\/a>SB81 Funding
<\/a>FY 24 Budget
<\/a>Proposed Board Legislative Approach
<\/a>Legislative Update<\/a><\/p>\n\n\n\n

April 10, 2023<\/strong><\/p>\n\n\n\n

Agenda
<\/a>March Meeting Minutes<\/a>
BAG Presentation<\/a>
Operational Update Post OE<\/a>
OE 2023 Report Out<\/a>
990 Tax Return<\/a>
Written Public Comment<\/a><\/p>\n\n\n\n

March 13, 2023<\/strong><\/p>\n\n\n\n

Agenda
<\/a>February Board Minutes
<\/a>Continuous Coverage Unwind
<\/a>C4HCO Areas of Focus 23-24
<\/a>Media Buy Performance
<\/a>Oscar\/Bright Enrollment
<\/a>Procurement Approval Request
<\/a>Policy Updates<\/a>
HCPF PHE Unwinding Presentation<\/a>
Written Public Comment<\/a> <\/p>\n\n\n\n

February 13, 2023<\/strong><\/p>\n\n\n\n

Agenda
<\/a>January Board Minutes<\/a>
HCPF Presentation<\/a>
<\/a>Service Operations Update
<\/a>Customer Service Center Update
<\/a>Marketing Update
<\/a>Oscar\/Bright Customer Enrollments
<\/a>Tax Time Enrollment Update
<\/a>BAG Update
<\/a>Bill Tracker
<\/a>Annual Report
Annual Report Summary
<\/a>Carrier Assessment Fee for FY2024<\/a><\/p>\n\n\n\n

January 9, 2023<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Agenda
<\/a>December Board Meeting Minutes
<\/a>OE10 Service Center Update
<\/a>OE10 Marketing Report<\/a>
Oscar\/Bright Enrollment Update<\/a>
<\/a>Legislative Updates
<\/a>Procurement Approval \u2013 Lease Amendment<\/a><\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/div>\n\n\n\n

Board Meeting Archives<\/h3>\n\n\n
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2022 Archive<\/p>\n <\/a>\n <\/div>\n\n \n

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<\/p>\n

December 12, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard
\n<\/a>November Board Meeting Minutes
\n<\/a>Board Advisory Group
\n<\/a>OE10 Customer Service Center Update
\n<\/a>OE10 Marketing Update
\n<\/a>Outreach Efforts to Encourage Active Shopping<\/a>
\nCSAHU Public Comment<\/a><\/p>\n

<\/p>\n

November 14, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nOctober Board Meeting Minutes
\n<\/a>Communication Letter
\n<\/a>Audit Report
\n<\/a>OE 10 Issuer Plans
\n<\/a>Renewals Process
\n<\/a>OE 10 Early Marketing Report<\/a>
\nBAG Update
\n<\/a>Updated Financial Policy
\n<\/a>Delegation of Authority Matrix<\/a>
\nConsumer Impact Analysis<\/a>
\nWritten Public Comment CAHP<\/a><\/p>\n

<\/p>\n

October 10, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nSeptember Board Meeting Minutes
\n<\/a>OE Advertising Proposal
\n<\/a>Procurement English Media Buy<\/a><\/p>\n

<\/p>\n

September 12, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nAugust Board Meeting Minutes
\n<\/a>OE10 Marketing Readiness Update
\n<\/a>Investment Strategy
\n<\/a>Investment Policy
\n<\/a>SB22-081 Budget
\n<\/a>Procurement Media Buy<\/a>
\nCSIP Resolution
\n<\/a>August 2022 Marketplace Dashboard<\/a><\/p>\n

<\/p>\n

August 8, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda
\n<\/a>July Board Meeting Minutes
\n<\/a>Procurement: AWS Hosting
\n<\/a>Strategic Plan Progress<\/a><\/p>\n

<\/p>\n

 <\/p>\n

<\/p>\n

 <\/p>\n

<\/p>\n

July 11, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nJune Board Meeting Minutes
\n<\/a><\/p>\n

<\/p>\n

<\/div>\n

<\/p>\n

June 13, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda
\n<\/a>Marketplace Dashboard
\n<\/a>May Board Meeting Minutes
\n<\/a>Planning for the end of the PHE
\n<\/a>Assistance Network Contracts
\n<\/a>Employee Survey
\n<\/a>FY 2023 Budget
\n<\/a>Procurement: Technology Preferred Vendor
\n<\/a>2022 Legislative Session Wrap-up<\/a><\/p>\n

<\/p>\n

<\/div>\n

<\/p>\n

May 9, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda
\n<\/a>Marketplace Dashboard
\n<\/a>April Board Meeting Minutes
\n<\/a>OE Survey Results: Customer
\n<\/a>OE Survey Results: Brokers & Assistance Network
\n<\/a>OE Survey Results: Issuer
\n<\/a>Legislative Session Update<\/a><\/p>\n

<\/p>\n

<\/div>\n

<\/p>\n

April 11, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nMarch Board Meeting Minutes
\n<\/a>Open Enrollment Report
\n<\/a>Budget Update
\n<\/a>Approve Annual Auditor
\n<\/a>Legislative Session Update<\/a>
\nMarketplace Dashboard – March
\n<\/a>OE9 Report By the Numbers<\/a><\/p>\n

<\/p>\n

<\/div>\n

<\/p>\n

March 14, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard February
\n<\/a>February Board Meeting Minutes
\n<\/a>Current Special Enrollment Period
\n<\/a>Easy Enrollment Update
\n<\/a>Carrier Assessment Fee for FY23
\n<\/a>Legislative Session<\/a><\/p>\n

<\/p>\n

<\/div>\n

<\/p>\n

February 14, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda
\n<\/a>January Board Meeting Minutes
\n<\/a>OE 9: Marketing & Outreach Update
\n<\/a>OE 9: Customer Service Update
\n<\/a>Effectuations Status
\n<\/a>Strategic Goals
\n<\/a>Investment Policy
\n<\/a>Legislation Update
\n<\/a>SB22-081
\n<\/a>Bill Tracker<\/a><\/p>\n

<\/p>\n

<\/div>\n

<\/p>\n

January 10, 2022<\/strong><\/p>\n

<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard December
\n<\/a>December Board Meeting Minutes
\n<\/a>Connect for Health Colorado\/Colorado Connect Boundaries
\n<\/a>HIAE Outreach
\n<\/a>Strategic Map Graphic
\n<\/a>OE Report – Marketing and Outreach
\n<\/a>OE Report – Customer Service and Service Center
\n<\/a>Health Insurance Affordability Enterprise Update<\/a><\/p>\n

<\/p>\n <\/div>\n <\/div>\n <\/div>\n

\n \n \n

2021 Archive<\/p>\n <\/a>\n <\/div>\n\n \n

\n

December 13, 2021<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nNovember Board Meeting Minutes<\/a>
\nC4HCO Financial Statements<\/a>
\nAudit Communication Letter<\/a>
\nOE 9 Marketing Update<\/a>
\nOE 9 Customer Service Update<\/a>
\nEasy Enrollment<\/a>
\nPolicy \u2013 Legislative Update\/Board Legislative Approach<\/a>
\nProcurement<\/a><\/p>\n

 <\/p>\n

November 8, 2021<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard \u2013 October 2021<\/a>
\nOctober Board Meeting Minutes
\n<\/a>ARP Open Enrollment
\n<\/a>OE9 Outreach Report Out
\n<\/a>Creating the Front Door \u2013 Decision Support Tool
\n<\/a>CoverCo Debrief
\n<\/a>Wakely Consumer Impact Analysis<\/a><\/p>\n

 <\/p>\n

October 11, 2021<\/strong><\/p>\n

Agenda<\/a>
\nAugust Board Meeting Minutes<\/a>
\nOutreach Strategic Plan<\/a>
\nOE Marketing Readiness<\/a>
\n<\/a>Plan Certification<\/a>
\nOE9 Ad Buy<\/a>
\nProcurement Recommendation: Marketing Ad Buy<\/a>
\nProcurement Recommendation: Technology Preferred Vendor<\/a>
\nMarketplace Dashboard \u2013 September 2021<\/a><\/p>\n

 <\/p>\n

August 9, 2021<\/strong><\/p>\n

Agenda<\/a>
\nJuly Board Meeting Minutes<\/a>
\nMarketplace Dashboard<\/a>
\nMarketing & Outreach \u2013 ARP Update<\/a>
\nMarketing & Outreach Campaign Updates<\/a>
\nService Center\/MSU \u2013 ARP Update<\/a>
\nTechnology Shopping Overview<\/a>
\nSmall Business<\/a>
\nBudget Updates<\/a>
\nProcurement Recommendations: AWS Hosting Services<\/a><\/p>\n

 <\/p>\n

July 12, 2021<\/strong><\/p>\n

Agenda<\/a>
\nJune Board Meeting Minutes<\/a>
\nAction Items<\/a>
\nService Center\/MSU \u2013 ARP Update<\/a>
\nMarketing & Outreach \u2013 ARP Update<\/a>
\nStrategic Plan Roadmap<\/a>
\nEasy Enrollment Update<\/a>
\nCEO Goals FY 2021-2022<\/a><\/p>\n

 <\/p>\n

June 14, 2021<\/p>\n

Agenda<\/a>
\nMarketplace Dashboard May
\n<\/a>May Board Meeting Minutes
\n<\/a>ARP Update<\/a>
\nCustomer Survey Results<\/a>
\nNotice of Benefit & Payment Parameters
\n<\/a>Legislative Update<\/a>
\nActive State Bills
\n<\/a>Procurement Recommendation \u2013 Preferred Contract
\n<\/a>Procurement Recommendation \u2013 Marketing Special Buy
\n<\/a>Assistance Network Funding Presentation<\/a>
\nProcurement Recommendation \u2013 Assistance Network Funding<\/a>
\nAction Items<\/a><\/p>\n

 <\/p>\n

May 10, 2021<\/p>\n

Agenda<\/a>
\nCEO Evaluation Timeline<\/a>
\nMarketplace Dashboard \u2013 March<\/a>
\nMarketplace Dashboard \u2013 April<\/a>
\nApril Board Minutes<\/a>
\nDenver Post\u2019s Top Workplace<\/a>
\nSpecial Enrollment Periods<\/a>
\nAmerican Rescue Plan<\/a>
\nStandardized Health Benefit Plan<\/a>
\nActive State Bills<\/a>
\nFY 22 Budget<\/a>
\nProcurement Recommendation \u2013 Mulesoft<\/a><\/p>\n

 <\/p>\n

April 12, 2021<\/p>\n

Agenda<\/a>
\nMarch Board Meeting Minutes<\/a>
\nOE Report<\/a>
\nBy the Numbers<\/a>
\nPY21 Financial Auditor<\/a>
\nBoard Legislative Update
\n<\/a>Active State Bills<\/a><\/p>\n

 <\/p>\n

March 8, 2021<\/p>\n

Agenda<\/a>
\nFebruary Marketplace Dashboard
\n<\/a>February Board Meeting Minutes<\/a>
\nAction Items<\/a>
\nUninsured Enrollment Period Service Center<\/a>
\nUEP Marketing and Outreach Updates<\/a>
\nPlan Year 2022 Issuer Fee<\/a>
\nMarch Board Legislative Update<\/a>
\nActive State Bills<\/a><\/p>\n

 <\/p>\n

February 8, 2021<\/p>\n

Agenda<\/a>
\nMarketplace Dashboard January<\/a>
\nJanuary Minutes
\n<\/a>OE8 Update \u2013 Marketing & Outreach<\/a>
\nOE8 Update \u2013 Service Center<\/a>
\nHIAE Redetermination Options
\n<\/a>Policy Roadmap<\/a>
\nEasy Enrollment Update<\/a>
\nBoard Action Items<\/a><\/p>\n

 <\/p>\n

January 11, 2021<\/p>\n

Agenda<\/a>
\nMarketplace Dashboard December
\n<\/a>December Minutes
\n<\/a>Potential Amendment to Bylaws<\/a>
\nFriday Health\u00a0<\/a>OE8 Update: Marketing & Outreach
\n<\/a>OE8 Update: Service Center
\n<\/a>Board and Committees Annual Calendar 2021<\/a>
\nBoard and Committees Annual Calendar 2022<\/a>
\nTechnology Project Estimates<\/a>
\nBank Account Creation<\/a>
\nFinancial Policy Updates<\/a>
\nAuthorization Matrix<\/a>
\nBoard Legislative Approach<\/a><\/p>\n <\/div>\n <\/div>\n <\/div>\n

\n \n \n

2020 Archive<\/p>\n <\/a>\n <\/div>\n\n \n

\n

December 14, 2020<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard November<\/a>
\nNovember Board Minutes<\/a>
\nHCPF Update<\/a>
\nOpen Enrollment 8 Update: Marketing & Outreach<\/a>
\nOpen Enrollment 8 Update: Service Center<\/a>
\nNASHP Letter<\/a>
\nEasy Enrollment Update<\/a>
\nFY 21-24 Strategic Plan<\/a>
\nProcurement: Staff Augmentation<\/a>
\nProcurement: Technology Support Services<\/a>
\nFinancial Projections & Technology Funding<\/a>
\nCoverCO Results<\/a><\/p>\n

 <\/p>\n

November 9, 2020<\/strong><\/p>\n

Agenda
\n<\/a>October Board Meeting Minutes
\n<\/a>Consumer Impact Analysis<\/a>
\nQualified Health Plans 2021
\n<\/a>Strategic Plan Update: Success Measures<\/a>
\nOE 8 Readiness – Technology<\/a>
\nOE 8 Update – Marketing and Outreach<\/a>
\nFinancial Audit FY 2020<\/a><\/p>\n

 <\/p>\n

October 12, 2020<\/strong><\/p>\n

Agenda<\/a>
\nSeptember Meeting Minutes<\/a>
\nPBC Update
\n<\/a>Action Items
\n<\/a>Strategic Plan Update<\/a>
\nBoard Results<\/a>
\nOpen Enrollment 8 Readiness
\n<\/a>CSU\/MSU Update<\/a><\/p>\n

 <\/p>\n

September 14, 2020<\/strong><\/p>\n

Board Business Meeting:<\/span>
\nAgenda<\/a>
\nAugust Meeting Minutes<\/a>
\nChair Memo to the Board<\/a>
\nAction Items
\n<\/a>Media Buy
\n<\/a>Staff Augmentation Vendor<\/a><\/p>\n

 <\/p>\n

Board Retreat:<\/span>
\nAgenda<\/a>
\nStrategic Plan<\/a><\/p>\n

 <\/p>\n

August 10, 2020<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nJuly Minutes<\/a>
\nUnemployment Insurance & Health Coverage Survey<\/a>
\nMarketplace Coverage Bridge<\/a>
\nAction Items<\/a>
\nVision Statement<\/a><\/p>\n

 <\/p>\n

July 13, 2020<\/strong><\/p>\n

Agenda<\/a>
\nJune Minutes<\/a>
\nMarketplace Dashboard<\/a>
\nHCPF Update<\/a>
\nMedicaid Scenario Analysis<\/a>
\nAction Items<\/a>
\nVision Statement<\/a>
\nProcurement Approval – Cloud Hosting<\/a>
\nStrategic Plan Success Measures Status<\/a>
\nPolicy Agenda<\/a><\/p>\n

 <\/p>\n

June 29, 2020<\/strong><\/p>\n

Agenda<\/a><\/p>\n

 <\/p>\n

June 8, 2020<\/strong><\/p>\n

Agenda<\/a>
\nMay Marketplace Dashboard<\/a>
\nMay Minutes<\/a>
\nAction Items<\/a>
\n2019-20 Employee Survey<\/a>
\nStrategic Plan Success Measures<\/a>
\nProcurement Approval- Preferred Vendor Contracts<\/a>
\nProcurement Approval \u2013 CGI Contract Extension-Hosting<\/a>
\nProcurement Approval \u2013 CGI Contract Extension \u2013 M&O<\/a>
\nFY 2021 Budget<\/a><\/p>\n

 <\/p>\n

May 11, 2020<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nApril Minutes<\/a>
\nAction Items<\/a>
\nService Center Operations Update<\/a>
\nCustomer & Carrier Survey<\/a>
\nOE7 Report<\/a>
\nOpen Enrollment Report By the Numbers<\/a>
\n2020 Customer Survey Results<\/a>
\nPolicies & Legislative Update<\/a>
\nMedicaid, CHP+ Member Forecast<\/a><\/p>\n

 <\/p>\n

April 13, 2020<\/strong><\/p>\n

Agenda<\/a>
\nMarch Meeting Minutes<\/a>
\nAction Items<\/a>
\nService Center Update<\/a>
\nOE7 Marketing Update<\/a>
\nPBC<\/a>
\nVision Statement<\/a>
\nPSO 2019 Annual update<\/a>
\nProcurement Approval – hCentive <\/a>
\nPolicy Update<\/a><\/p>\n

 <\/p>\n

March 9, 2020<\/strong><\/p>\n

Agenda<\/a>
\nFebruary Minutes<\/a>
\nFinance and Operations Committee Charter<\/a>
\nPolicy Committee Charter<\/a>
\nExecutive Committee Charter<\/a>
\nAction Items<\/a>
\nFinancial Policies<\/a>
\nAuthorization Matrix<\/a>
\nSBM Fee Comparison<\/a>
\nBill Tracker<\/a>
\nHB 20-1349 Update<\/a><\/p>\n

 <\/p>\n

February 10, 2020<\/strong><\/p>\n

Agenda<\/a>
\nJanuary Minutes<\/a>
\nAction Items<\/a>
\nCEO Goals 2020<\/a>
\nPBC Update<\/a>
\nNotice of Benefit and Payment Parameter<\/a>
\nService Center Update<\/a>
\nVision Statement<\/a>
\n990 Tax Return<\/a>
\nCorporate Credit Card Restructure<\/a>
\nLegislative Update \u2013 Bill Tracker<\/a>
\nHB 20-1236 \u2013 Easy Enrollment Program<\/a><\/p>\n

 <\/p>\n

January 13, 2020<\/strong><\/p>\n

Agenda<\/a>
\nDecember Board Minutes<\/a>
\nBoard Action Items<\/a>
\nService Center Update<\/a>
\nMarketing & Enrollment Update<\/a>
\nStrategic Roadmap<\/a>
\nFY 2020 Board Actions & Calendar<\/a>
\nFY 2021 Board Actions & Calendar<\/a>
\nAnnual Report<\/a>
\nOrigin of Connect for Health<\/a><\/p>\n

 <\/p>\n <\/div>\n <\/div>\n <\/div>\n

\n \n \n

2019 Archive<\/p>\n <\/a>\n <\/div>\n\n \n

\n

December 9, 2019<\/strong><\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nNovember Board Meeting<\/a>
\nService Center Update<\/a>
\nOE7 Marketing Update<\/a>
\nFinal Financial Report<\/a>
\nAudit Communications Letter<\/a>
\nBoard Legislative Approach<\/a>
\nMedicaid Churn Summary<\/a><\/p>\n

November 20, 2019<\/strong><\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nOctober Meeting Minutes<\/a>
\nService Center Update<\/a>
\nMarketing Trends<\/a>
\nBoard Report from Sharon<\/a>
\nPolicy Committee Plan Selection<\/a>
\nFY 2019 Audit Report<\/a>
\nAudit Letter<\/a>
\nAction Items<\/a><\/p>\n

October 14, 2019<\/strong><\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nAugust Board Minutes<\/a>
\nSeptember Board Minutes<\/a>
\nCoverCo Presentation<\/a>
\nBoard Action Items<\/a>
\nConsumer Impact Analysis<\/a>
\nService Center Updates<\/a>
\nTechnology Enhancement<\/a>
\nPublic Benefit Corp<\/a>
\nQHP QDP Certification PY 2020<\/a>
\nOE7 Marketing Readiness<\/a>
\nMedia Buy Presentation<\/a>
\nProcurement: Media Buy<\/a><\/p>\n

September 9, 2019<\/strong><\/h4>\n

Agenda<\/a>
\nPlatform Modernization Procurement Request<\/a>
\nService Center Procurement Request<\/a><\/p>\n

August 12, 2019<\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nJuly Board Meeting Minutes<\/a>
\nBoard Advisory Group July Meeting Minutes<\/a>
\nBuilding Better Health Update<\/a>
\nRural Urban EBNE Analysis 2019<\/a>
\nRural Urban Enrollment Trends<\/a>
\nProcurement Approval \u2013 Metropoint Expansion<\/a>
\nPolicy Roadmap Update<\/a>
\nParking Map<\/a><\/p>\n

July 9, 2019<\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nJune Board\u00a0 Meeting Minutes<\/a>
\nHB 1004 Discussion<\/a>
\nESC Meeting \u2013 EtoE & Payloads<\/a>
\nPSO 2018 Annual Update<\/a>
\nBoard Policy Agenda Discussion<\/a><\/p>\n

June 6, 2019<\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nMay Board Meeting Minutes<\/a>
\nBoard Advisory Group Meeting Minutes<\/a>
\nBoard Advisory Group Meeting Notes<\/a>
\nCEO Succession Plan<\/a>
\nPSO 2018 Annual Report<\/a>
\nInvestment Policy<\/a>
\nFinancial Policies<\/a>
\nDelegation of Authority Matrix<\/a>
\nProcurement Policy<\/a>
\nAN Funding Request<\/a>
\nPreferred Vendor Board Approval Supplement<\/a>
\nPreferred Vendor PRF Request<\/a>
\nProcurement Approval \u2013 Assistant\u00a0Network<\/a>
\nCAHP AHIP Comment Letter<\/a><\/p>\n

May 13, 2019<\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nApril Board Meeting Minutes<\/a>
\nLegislative Wrap-up<\/a>
\nCustomer Satisfaction<\/a>
\nProposed Budget \u2013 FY20<\/a>
\nPolicy Agenda Next Steps Draft<\/a>
\nPolicy Agenda Discussion Draft<\/a><\/p>\n

April 8, 2019<\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nMarch Board Meeting Minutes<\/a>
\nPublic Comment<\/a>
\nBoard Advisory Group March Minutes<\/a>
\nProcurement Approval \u2013 Modernization Design and Development<\/a>
\nStrategic Plan Summary<\/a>
\nOE6 Report Highlights<\/a>
\nOpen Enrollment Report<\/a>
\nState Bill Tracking<\/a>
\nAuditor Selection<\/a><\/p>\n

March 11, 2019<\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nFebruary Board Meeting Minutes<\/a>
\nPublic Benefit Corporation final report<\/a>
\nFinancial Policies<\/a>
\nPolicy Agenda Principles Redlined<\/a>
\nPolicy Agenda Principles Clean copy<\/a>
\nState Bill Tracking<\/a><\/p>\n

February 11, 2019<\/h4>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nJanuary Board Meeting Minutes<\/a>
\nBAG January Minutes<\/a>
\nExecutive Committee Charter<\/a>
\nFinance and Operations Committee Charter<\/a>
\nPolicy Committee Charter<\/a>
\nBoard Members Terms<\/a>
\nBoard Comp Expertise<\/a>
\nOpen Enrollment 6 by the Numbers<\/a>
\nOE6 County-level Metrics<\/a>
\nBoard Legislative and Regulatory Update<\/a>
\nPolicy Agenda Principles \u2013 Draft<\/a>
\nBoard Legislative Approach<\/a><\/p>\n

January 14, 2019<\/h4>\n

Agenda<\/a>
\nDecember Board Meeting Minutes<\/a>
\nBoard Advisory Group December Minutes<\/a>
\nMarketplace Dashboard<\/a>
\nBylaws_Proposed Amendments<\/a>
\nCEO Goals for FY 2018-2019<\/a>
\nMember Services and Service Center Updates<\/a>
\nProcurement Approval \u2013 Hosting Renewal<\/a>
\nProcurement Approval \u2013 Technology Renewal<\/a>
\nSmall Business Outreach<\/a>
\nPolicy Agenda Principles_DRAFT<\/a><\/p>\n

 <\/p>\n <\/div>\n <\/div>\n <\/div>\n

\n \n \n

2018 Archive<\/p>\n <\/a>\n <\/div>\n\n \n

\n

December 10, 2018<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nNovember Board Meeting Minutes<\/a>
\nRedlined Amended Bylaws Draft<\/a>
\nAmended Bylaws Final Draft<\/a>
\nBoard Members & Terms<\/a>
\nMember Services & Service Center Updates<\/a>have been
\nPolicy Committee Charter Draft<\/a>
\nBroker Assister Certification Update<\/a><\/p>\n

 <\/p>\n

November 19, 2018<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nOctober Board Meeting Minutes<\/a>
\nBoard Advisory Group Minutes<\/a>
\nFinancial Audit Report<\/a>
\nFA Application Video<\/a>
\nMember Services and Service Center Updates<\/a>
\nProcurement Approval \u2013 hCentive Extension<\/a>
\nRegulations Update<\/a><\/p>\n

 <\/p>\n

October 8, 2018<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nSeptember Meeting Minutes<\/a>
\nPlan Certification<\/a>
\nOE6 Update<\/a>
\nagenda all staff retreat<\/a>
\nPublic Charge Draft Comments<\/a>
\nPublic Charge Draft Comments Presentation<\/a>
\nBoard-Legislative-Approach-Amended_<\/a><\/p>\n

 <\/p>\n

September 10, 2018<\/strong><\/p>\n

Agenda<\/a>
\nMarketplace Dashboard<\/a>
\nJuly Meeting Minutes<\/a>
\nCompensation Committee Meeting Minutes<\/a>
\n07312018 Executive Committee Meeting Minutes<\/a>
\n08282018 Executive Committee Meeting Minutes<\/a>
\n09042018 Executive Committee Meeting Minutes<\/a>
\nBoard Advisory Group August Meeting Minutes<\/a>
\nPerformance Goal sheet<\/a>
\nSelf-Evaluation Form<\/a>
\nIC-TM Evaluation Form<\/a>
\nSelf-Evaluation Form -MGR<\/a>
\nManager Evaluation Form<\/a>
\nPerformance Fact Sheet<\/a>
\nStategic Plan Activities<\/a>
\nProcurement Approval \u2013 Media Buy<\/a><\/p>\n

 <\/p>\n

July 9, 2018<\/strong><\/p>\n

Agenda<\/a>
\nJune Meeting Minutes<\/a>
\nBoard Advisory Group June Minutes<\/a>
\nMarketplace Dashboard<\/a>
\nFY 2019_Board Actions & Proposed Calendar<\/a>
\nEligibility Update<\/a>
\nProcurement Policy<\/a>
\nDelegation of Authority Matrix -Draft<\/a>
\nFinancial Policies \u2013 draft<\/a>
\n2018 Survey Key Findings_Corona<\/a>
\nCustomer and Awareness Surveys<\/a>
\nCSR and Renewals<\/a><\/p>\n

 <\/p>\n

June 11, 2018<\/strong><\/p>\n

Agenda<\/a>
\nMay Board Meeting Minutes<\/a>
\nExecutive Session Minutes<\/a>
\nMarketplace Dashboard<\/a>
\nBoard Actions Roadmap & Proposed Calendar<\/a>
\nEligibility Update<\/a>
\nService Center Updates<\/a>
\nFocus Group Update<\/a>
\nProcurement Approval \u2013 Technology Renewal<\/a>
\nProcurement Approval \u2013 Assistance Network<\/a>
\nAN Request for Funding<\/a>
\nPrinceton Report Summary<\/a>
\nBoard Advisory Group May Minutes<\/a><\/p>\n

 <\/p>\n

May 14, 2018<\/strong><\/p>\n

Agenda<\/a>
\nMarch Board Meeting Minutes
\n<\/a>
\nExecutive Session Minutes 040918<\/a>
\nExecutive Session Minutes 041618<\/a>
\nMarketplace Dashboard<\/a>
\nEligibility Update<\/a>
\nFinancials Qtr 3 FY 2018<\/a>
\nProposed Budget \u2013 FY19<\/a>
\nAppeals Quarterly Report<\/a>
\nLegislative Update<\/a>
\nApril Board Advisory Minutes<\/a><\/p>\n

 <\/p>\n

April 9, 2018<\/strong><\/p>\n

Agenda<\/a><\/p>\n

 <\/p>\n

March 12, 2018<\/strong><\/p>\n

Agenda<\/a>
\nFebruary Board_Minutes<\/a><\/p>\n

Marketplace Dashboard<\/a>
\nNES Timeline & Update<\/a>
\nService Center Updates<\/a>
\n2017 Employee Survey<\/a>
\n2018 Complaints Metrics<\/a>
\n2018 Appeals Metrics<\/a>
\nComplaint Processing Procedure<\/a><\/p>\n

 <\/p>\n

February 12, 2018<\/strong><\/p>\n

Agenda<\/a>
\nJanuary Minutes<\/a>
\nPublic Comment A<\/a>
\nMarketplace Dashboard<\/a>
\nEligibility Changes<\/a>
\nFinancials Qtr 2 FY 2018<\/a>
\nFinancial Policies<\/a>
\nDelegation of Authority Matrix<\/a>
\nAudit Plan Update<\/a>
\nPolicy Committee Update<\/a><\/p>\n

 <\/p>\n

January 8, 2018<\/strong><\/p>\n

Agenda<\/a>
\nDecember Meeting Minutes<\/a>
\nNovember Meeting Minutes<\/a>
\nMinutes Addendum A1<\/a>
\nMinutes Addendum A2<\/a>
\nMarketplace Dashboard<\/a>
\nPreliminary Summary OE5<\/a>
\nOE5 IT Metrics<\/a>
\nOE5 Update<\/a>
\nEligibility System Changes<\/a>
\nService Center Ticket Process<\/a><\/p>\n <\/div>\n <\/div>\n <\/div>\n

\n \n \n

2017 Archive<\/p>\n <\/a>\n <\/div>\n\n \n

\n

December 18, 2017<\/strong><\/h4>\n