Board Meeting | November 21, 2016
Board Meeting Agenda 11.21.2016
Board Meeting Minutes 11.21.2016
OE4 Readiness — IT & Operations 11.21.2016
Marketing Campaign for OE4 11.21.2016
Merging Markets 11.21.2016
Plan Certification Report 11.21.2016
Budget Report 11.21.2016

Board Meeting | October 17, 2016
Board Meeting Agenda 10.17.2016
Board Meeting Minutes 10.17.2016
Plan Management Update 10.17.2016
MHC Survey Report 2016 10.17.2016
Compliance & IT Security Update 10.17.2016

Board Meeting | September 19, 2016
Board Meeting Agenda 09.19.2016
Board Meeting Minutes 09.19.2016
OE4 Update 09.19.2016
UX Presentation 09.19.2016
Technology Replacement 09.19.2016
Closed Session Statement 09.19.2016

Board Call | August 08, 2016
Open Teleconference Meeting Minutes 08.08.2016
Closed Session Statement 08.08.2016

Board Call | August 17, 2016
Open Teleconference Meeting Minutes 08.17.2016
Closed Session Statement 08.17.2016

Board Meeting | July 18, 2016
Agenda 07.18.2016
Board Meeting Minutes 07.18.2016
Procurement Policy and Procedures Presentation 07.18.2016
Closed Session Statement 07.18.2016

Proposed COMAR 14.35.01.01 and .02
General Cmmts and 14.35.01.01 (Scope) and .02 (Def) – Chart of Comments Received

Proposed COMAR 14.35.14
14.35.14 (Terms) – Chart of Comments Received

Proposed COMAR 14.35.07
14.35.07 (Elig and Enroll) – Chart of Comments Received

Board Meeting | June 20, 2016
Board Meeting Minutes 06.20.2016
Consolidated Service Center NTE
IBM Software Subscription
List of Current Contracts
Regulations Process

Regulations Documents (4 total)
Summary of all comments received about: General Comments and Definitions
Summary of all comments received about: Chapter 7 (Eligibility and Enrollment)
Outline of Proposed Regulations
Memo Regarding MHBE’s Approach to Incorporated Federal Requirements into State Regulations

Resolution of Board of Trustees Approving Submission of Proposed Amendments to COMAR 14.35.01 and 14.35.07
Written Statement for Closing a Meeting Under the Open Meetings Act

Open Session via Teleconference | June 28, 2016
Board Meeting Minutes 06.28.2016

Board Call | May 9, 2016
Board Meeting Minutes, Open Session via Teleconference 05.09.16
Written Statement for Closing a Meeting Under the Open Meetings Act 05.09.16

Board Meeting | May 16, 2016
Agenda 05.16.16
Board Meeting Minutes 05.16.16
SHADAC Analysis 05.16.16
Consolidated Service Center FY 2017 Budget and Staffing Forecast 05.16.16
CRISP Provider Directory FY 2017 05.16.16
NTE Increase Request – Network Enterprise Redesign, MHBE and Xerox 05.16.16
Written Statement for Closing a Meeting Under the Open Meetings Act 05.16.16

Agenda 04.18.16
Board Meeting Minutes 04.18.16
Compliance Resolution of the MHBE Board 04.18.16
IT Updates 04.18.16
Regulations Update 04.18.16
Executed Resolution on Compliance & Ethics Signed 04.18.16
Closed Session Statement 04.18.16
IDIQ-2017 04.18.16
BAT Phone Update 04.18.16

Agenda 02.22.16
Board Meeting Minutes 02.22.16
Operation OE3 Wrap Up
Contracts/Procurements
OE3 Marketing and Outreach Update
GMMB Option year 1 NTE
Resolution of the Board of Trustees Regarding Provider Directories

Agenda 01.25.16
Board Meeting Minutes 01.25.16
Operations Open Enrollment 3 Update
Marketing Update
IT Update
Maximus Call Center NTE
2017 Proposed Plan Certification Standards
Proposed 2017 Final Letter to Issuers
MHBE Responses to Public Comments on Draft 2017 Letter to Issuers
MHC SHOP Planning Document