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Meetings

Meetings

Meetings

Meetings

Meetings

Meetings

For inquiries about meetings or notices, please call 860-757-5300.

BOARD OF DIRECTORS

ADVISORY COMMITTEES

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Small Business Health Options Program “SHOP” Advisory Committee will be posted as available and in accordance with state meeting requirements.

Date
June 15, 2020AgendaPresentation
April 21, 2020AgendaPresentationMinutes
February 11, 2020AgendaPresentationMinutes
December 10, 2019AgendaPresentationMinutes
November 12, 2019 (Canceled)
September 18, 2019AgendaPresentationMinutes
August 15, 2019 AgendaPresentationMinutes
June 11, 2019AgendaPresentationMinutes
May 7, 2019AgendaMinutes
April 9, 2019AgendaPresentationMinutes
March 12, 2019AgendaPresentationMinutes
Canceled: January 8, 2019
July 10, 2018AgendaPresentationMinutes
May 2, 2018AgendaPresentationMinutes
Sept. 26, 2017AgendaPresentationMinutes
Oct. 24, 2016AgendaPresentationMinutes
Sept. 9, 2016AgendaPresentation
Minutes
Feb. 17, 2016AgendaPresentation
Draft Minutes
Feb. 9, 2016CANCELLED
Date
Oct. 26, 2015Agenda
Feb. 17, 2015Agenda
Feb. 10, 2015AgendaPresentation

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Brokers, Agents & Navigators Advisory Committee will be posted as available and in accordance with state meeting requirements.

Date
Sept. 7, 2016AgendaPresentation
Meeting Minutes
Feb. 17, 2016AgendaPresentation
Meeting Minutes
Feb. 9, 2016CANCELLED
Date
Oct. 26, 2015Agenda
July 7, 2015AgendaMeeting Minutes
April. 29, 2015AgendaMeeting Minutes
Feb. 17, 2015Agenda
Feb. 10, 2015AgendaPresentation

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Health Plan Benefits & Qualifications Advisory Committee will be posted as available and in accordance with state meeting requirements.

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Consumer Experience & Outreach Advisory Committee will be posted as available and in accordance with state meeting requirements.

Date
Aug. 6, 2015AgendaPresentation
June 11, 2015AgendaAnalysis
Memorandum
Presentation
Minutes
Feb. 17, 2015Agenda
Feb. 10, 2015AgendaPresentation
Minutes

Standing Committees

Date
Dec. 5, 2016AgendaPresentation
Minutes
Sept. 26, 2016CANCELLED
Feb. 8, 2016AgendaPresentation
Minutes
Date
Dec. 12, 2014AgendaVotes
Minutes

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Audit Committee will be posted as available and in accordance with state meeting requirements.

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Finance Subcommittee will be posted as available and in accordance with state meeting requirements.

Date
November 8, 2018 (Special)AgendaPresentation
Votes
Minutes
October 11, 2018CANCELLED
July 12, 2018CANCELLED
May 10, 2018 (Special)AgendaPresentation
Votes
Minutes
April 16, 2018
(changed from April 10)
AgendaPresentation
Votes
Minutes
January 12, 2018AgendaVotes
Presentation
Minutes
Date
October 16, 2017AgendaPresentationMinutes
September 5, 2017CANCELLED
June 12, 2017AgendaVotes
Presentation
Minutes
April 26, 2017AgendaVotes
Presentation
Minutes
Feb. 10, 2017AgendaVotes
Presentation
Minutes
Date
Nov. 3, 2016AgendaVotes
Presentation
Minutes
Oct. 13, 2016CANCELLED
May 4, 2016AgendaVotes
Presentation
Minutes

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Strategy Committee will be posted as available and in accordance with state meeting requirements.

Date
Dec. 1, 2016AgendaPresentation
Votes
Minutes
Nov. 3, 2016AgendaVotesMinutes
Oct. 6, 2016CANCELLED
Sept. 1, 2016CANCELLED
June 2, 2016AgendaPresentation
Votes
Minutes
April 7, 2016AgendaPresentation
Votes
Minutes
March 3, 2016AgendaVotesMinutes
Feb. 4, 2016AgendaVotesMinutes
November 12, 2015AgendaVotes
Minutes
August 27, 2015AgendaPresentation
Votes
Minutes
July 13, 2015AgendaVotes
Minutes
June 11, 2015AgendaVotes
Minutes
April 9, 2015AgendaVotes
Minutes
March 12, 2015AgendaVotes
Minutes

All members of the public are invited to attend. Agenda, supportive documentation and meeting summaries for the Human Resources Committee will be posted as available and in accordance with state meeting requirements.

Date
June 10Agenda
Votes
May 11AgendaVotesMinutes
January 7, 2020AgendaVotesMinutes
Date
March 6, 2019AgendaVotesMinutes
Date
April 10, 2018AgendaVotesMinutes
February 13, 2018AgendaVotesMinutes
Date
Oct. 20, 2017AgendaVotesMinutes
June 15, 2017AgendaVotesMinutes
Date
Dec 1, 2016AgendaVotesMinutes
Sept. 1, 2016AgendaVotesMinutes
June 2, 2016AgendaVotesMinutes
March 3, 2016AgendaVotesMinutes
Feb. 22, 2016AgendaVotes
Minutes
Date
Dec. 10, 2015AgendaVotes
Minutes
Sept. 17, 2015CANCELLED
Aug. 6, 2015AgendaVotes
Minutes
May 28, 2015AgendaVotes
Minutes
Feb. 10, 2015AgendaVotes
Minutes
Date
Nov. 6, 2014AgendaVotes
Minutes
Oct. 22, 2014AgendaVotes
Minutes
Sept. 22, 2014AgendaVotes
Minutes
Sept. 6, 2014AgendaVotes
Minutes
July 30, 2014AgendaVotes
Minutes

SCHEDULE

Upcoming Meetings

MEETING TYPEDATETIMEVENUEAGENDA
Finance Committee (Canceled)July 9, 202010:00 a.m. - 11:30 a.m.Remote Meeting-refer to Agenda for details
Board of Directors (Canceled)July 16, 20209:00 a.m. - 11:00 a.m.Remote Meeting-refer to Agenda for details

2020 Board of Directors Regular Meetings

All meetings are held on the

Third Thursday of the Month unless otherwise noted.

(Board of Directors Meetings will not be held in August and December)

DATETIMEVENUE
January 169:00 a.m. – 11:00 a.m.Legislative Office Building, Room 1D
300 Capitol Avenue, Hartford
February 209:00 a.m. – 11:00 a.m.Connecticut Historical Society Auditorium
1 Elizabeth Street, Hartford
March 19 (Canceled)9:00 a.m. – 11:00 a.m.
April 169:00 a.m. – 11:00 a.m.Remote Meeting: Call-In information included in the Agenda
May 219:00 a.m. – 11:00 a.m.Remote Meeting: Call-In information included in the Agenda
June 189:00 a.m. – 11:00 a.m.Remote Meeting: Call-In information included in the Agenda
July 16 (Canceled)9:00 a.m. – 11:00 .m.Remote Meeting: Call-In information included in the Agenda
September 179:00 a.m. – 11:00 a.m.Legislative Office Building, Room 1D
300 Capitol Avenue, Hartford
October 159:00 a.m. - 11:00 a.m.Legislative Office Building, Room 1D
300 Capitol Avenue, Hartford
November 199:00 a.m. – 11:00 a.m.Legislative Office Building, Room 1D
300 Capitol Avenue, Hartford

2020 Finance Committee Regular Meetings

DATETIMEVENUE
January 102:00 p.m. - 3:30 p.m.Legislative Office Building, Room 1B
300 Capitol Avenue, Hartford
April 910:00 a.m. - 11:30 a.m.Remote Meeting-Refer to Agenda for details
July 9 (Canceled)10:00 a.m. - 11:30 a.m.Remote Meeting-Refer to Agenda for details
November 121:00 p.m. - 2:30 p.m.TBD

2020 Audit Committee Regular Meetings

DATETIMEVENUE
June 910:00 a.m. - 11:30 a.m.Remote Meeting-refer to Agenda for details
November 1010:00 a.m. - 11:30 a.m.TBD

2020 Human Resources Committee Regular Meetings

DATETIMEVENUE
March 11 (Canceled)10:00 a.m. - 11:30 a.m.
June 1010:30 a.m. - 11:30 a.m. (Change of the starting time from 10:00 a.m.)Remote Meeting-Refer to Agenda for details
September 910:00 a.m. - 11:30 a.m.TBD
December 910:00 a.m. - 11:30 a.m.TBD

Connecticut APCD Resources

The 2018 APCD meeting schedule and materials can be found on the Health IT Advisory Council page, here.

DATETIMEVENUEAgendaMaterialsMinutes
Jan. 25, 20172:00 pm - 4:00 pmWelles-Turner Memorial Library
2407 Main Street
Glastonbury, CT
AgendaPresentationMinutes
March 2, 201710:00 am - 12:00 pmWelles-Turner Memorial Library
2407 Main Street
Glastonbury, CT
Not held because there were no applications.
April 6, 20172:00 pm - 4:00 pmWelles-Turner Memorial Library
2407 Main Street
Glastonbury, CT
Cancelled
May 4, 20172:00 pm - 4:00 pmWelles-Turner Memorial Library
2407 Main Street
Glastonbury, CT
Cancelled
June 8, 20172:00 pm - 4:00 pmCancelled
July 6, 20172:00 pm - 4:00 pmLegislative Office Building
300 Capitol Avenue
Hartford, CT
Room: 1B
Cancelled
Aug, 16, 2017
(Rescheduled from Aug. 3, 2017)
1:00 pm - 3:00 pmLegislative Office Building, Room 1B
300 Capitol Avenue
Hartford
AgendaPresentation
Sept. 7, 20172:00 pm - 4:00 pmLegislative Office Building
300 Capitol Avenue
Hartford, CT
Room: 1B
Cancelled
Oct. 5, 20172:00 pm - 4:00 pmLegislative Office Building
300 Capitol Avenue
Hartford, CT
Room: 1B
Cancelled
Nov. 2, 20172:00 pm - 4:00 pmLegislative Office Building
300 Capitol Avenue
Hartford, CT
Room: 1B
Cancelled
Dec. 7, 20172:00 pm - 4:00 pmLegislative Office Building
300 Capitol Avenue
Hartford, CT
Room: 1B
Cancelled