Meetings

Board of Directors Meeting
Tuesday, June 26, 2018 at 11:30 a.m. EDT
Call In:  844.263.5416 Passcode 8504251634

Board_Meeting_Agenda_-_

Tab_1_-_Draft_Minutes_-_2017_Annual_Board_Meeting Tab_3_-_Board_Member_Conflict_of_Interest

Tab_4_-_2018_Plan_Manager_Contract

 


Past Meeting Archive

Annual Board of Directors Meeting
Wednesday, September 13, 2017 at 1:00 p.m. EDT
J.W. Marriott Orlando, Grand Lakes
4040 Central Florida Parkway, Orlando, FL 32837
Call In:  844.263.5416 Passcode 8504251634

Agenda, Tab 1,  Tab 2,  Tab 3,  Tab 4,  Tab 5,  Tab 6, Tab 7

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Board of Directors Meeting

Wednesday, September 14, 2016

Agenda, Tab 1Tab 2, Tab 3, Tab 4, Tab 5, Tab 6, Tab 7, Tab 8

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Board of Directors Meeting
Friday, January 22, 2016 at 3:00 p.m. EST
Agenda • Tab 1 • Tab 2 (PayerFusion Claims Admin Handbook) • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7

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Board of Directors Annual Meeting
Thursday, September 10, 2015 at 4:30 p.m. EDT

Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9

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Annual Board of Directors Meeting
Monday, September 22, 2014 – 2:00 p.m. EDT

Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9

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Investment Policy Subcommittee
Monday, April 7, 2014 – 3:00 p.m. EDT
Agenda • Attachment I • Attachment II • Attachment III • Attachment IV

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Board of Directors Meeting
Thursday, March 13, 2014 at 1:00 p.m. EDT
Call In:  877-434-2293, Passcode 8504251634

Agenda

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Annual Board of Directors Meeting
Monday, September 9, 2013 at 2:00 p.m. EDT
Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9

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Board Meeting
Thursday, April 4, 2013 at 10:00 a.m. EDT
Call In:  877-434-2293, Passcode 8504251634

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Board Meeting
Monday, March 25, 2013 at 10:30 a.m. EDT
Call In:  877-434-2293, Passcode 8504251634

Agenda

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Board Meeting
Tuesday, December 11, 2012 at 2:00 p.m. EST
Call In:  877-434-2293, Passcode 8504251634

Agenda

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Executive Committee Meeting
Tuesday, October 9, 2012 at 10:00 a.m.
Call In:  877-434-2293, Passcode 8504251634

Agenda

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Annual Board of Directors Meeting
Wednesday, September 5, 2012 at 1:30 p.m. EDT
Call In:  877-434-2293, Passcode: 8504251634

Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9 • Tab 10

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Board of Directors Meeting
Thursday, January 5, 2012  at 9:30 a.m. EST
Call In: 877-434-2293, pass code 8504251634

Agenda • Attachment 1 • Attachment 1(b) • Attachment 2 • Attachment 3 • Attachment 4

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Annual Board of Directors Meeting
Monday, September 26, 2011

Agenda – 2011 Annual Board Meeting • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9 • Tab 10

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Past Meeting Minutes

Board Meeting  – April 14, 2011

Annual Board Meeting – September 10, 2010
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Agenda from 2010 Annual Board Meeting

Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9 • Tab 10