Next Regular Board Meeting:
  01/23/2025
Upcoming Regular Board Meetings:
  04/10/2025
  08/07/2025
  10/09/2025

Participation Details:
Participate In-Person:
        Date & Time: 1/23/2025 @ 10 AM
        Location: Association of County Commissioners of Oklahoma (ACCO Building)
        Address: 429 NE 50th St, Oklahoma City, OK 73105
Microsoft Teams Participation:
        Link: https://tinyurl.com/4dma3vk4  
        Meeting ID: 288 310 791 591
        Password: rW9Mu7SJ
Microsoft Teams Participation Guidelines:
        Mute your microphone or phone whenever you are not speaking.
        All votes will be conducted by roll call.
        Voting board members leaving the meeting early MUST announce their intention to do so.
        A loss of connection by one or more voting board members will result in the meeting being paused until connection is restored.

Agenda & Materials:
        Items shown in Blue or Red, have downloadable materials associated with them.
        Items shown in Black, DO NOT.

        4/10/2025
              All Meeting Materials in Single PDF.  
              Agenda.  
              1      Board Minutes of 1/23/2025 Meeting.  
              2      New Board Members.
              3      Financial Position as of 2/28/2025.  
              4      Premium Payments Due Date.
              5      Investment Policy & Strategy.  
              6      By-Laws.  
              7      Bank Accounts & Authorized Individuals.
              8      FSA Bank Account & Authorized Individuals.
              9      SB202 - Insure Oklahoma.
              10    Woods County Lawsuit.
              11    Catapult & Green Imaging.
              12    Mobile App.  
              13    Brain Code.  
              14    Free Major Medical Care.
              15    Growth, Education & Retention.
              16    New Business.
              17    Adjourn.


Materials Archive:
        04/10/2025
        01/23/2025
        11/14/2024
        10/10/2024
        08/08/2024
        04/11/2024
        01/25/2024
        10/12/2023
        08/10/2023
        05/11/2023
        04/13/2023
        01/26/2023
        11/17/2022
        10/20/2022
        08/18/2022
        04/21/2022
        01/20/2022
        11/18/2021
        09/23/2021
        08/19/2021
        04/15/2021
        02/25/2021
        01/18/2021
        10/15/2020
        08/20/2020
        04/16/2020
        01/16/2020
        10/24/2019
        08/15/2019
        04/18/2019
        01/24/2019


Materials Archive:

        1/23/2025
              All Meeting Materials in Single PDF (Except Investment Reports).  
              Agenda.  
              1      Board Minutes of 10/10/2024 Meeting.  
              2      Board Minutes of 11/14/2024 Special Meeting.  
              3      New Board Members.
              4      Executive Session - Member Claim Appeal.
              5      Actions arising from the Executive Session.
              6      Financial Position as of 12/31/2024.  
              7      Investment Performance & Investment Report  
              8      Investment Policy & Strategy.  
              9      Investment Accounts - Authorized Individuals.
              10    Fiduciary, Dishonesty Policies & Directors E&O Coverage.
              11    Legal Counsel Subrogation Instructions.
              12    Insure Oklahoma Bill.  
              13    Woods County Lawsuit.
              14    New Groups.
              15    Green Imaging.  
              16    Catapult Health.  
              17    Mobile App.  
              18    Ancillary Products & FSA Plan.  
              19    Free Major Medical Care Benefit.
              20    Medical & Dental Network Contract for 2025/26 Plan Year.  
              21    Administration Contract for 2025/26 Plan Year.  
              22    Actuary Study for 2025/26 Plan Year.  
              23    Benefit Changes for 2025/26 Plan Year.
              24    Premium Rates for 2025/26 Plan Year.  
              25    Growth, Education & Retention.
              26    ACCO Membership.  
              27    OSSBA Membership.  
              28    New Business.
              29    Adjourn.

              Agenda.  
              1    2023/24 Plan Year - Audit.  
              2    Lobbying Contract.  
              3    New Business.
              4    Adjourn.

        10/10/2024
              All Meeting Materials in Single PDF.  
              Agenda.  
              1      Board Minutes of 8/8/2024 Meeting.  
              2      New Board Members.
              3      Financial Position as of 8/31/2024.
              4      Woods County Lawsuit.
              5      New Groups.
              6      2023/24 Plan Year - Audit.
              7      1094/95c XML Files.
              8      RWA Membership.
              9      OML Memebership.
              10    Insure Oklahoma.
              11    Propeller Asthma & COPD Soultion.
              12    Green Imaging - Diagnostic Imaging Solution.  
              13    Catapult Health - Virtual Checkups.  
              14    Medefy - Member Communication Platform.  
              15    Ancillary Products.  
              16    Growth Opportunities.
              17    Upcoming New Plan Year Actuary Study.
              18    New Business.
              19    Adjourn.

        8/8/2024
              All Meeting Materials in Single PDF.  
              Agenda.  
              1      Board Minutes of 4/11/2024 Meeting.  
              3      New Board Members.
              3      Financial Position as of 6/30/2024.
              4      Woods County Lawsuit.
              5      New Groups.
              6      2025 Meeting Dates.  
              7      2023/24 Plan Year Auditor Engagement.  
              8      2024/25 Plan Year Stop Loss Contract.  
              9      2024/25 Plan Year Rx Contract Improvements.  
              10    2023/24 Plan Year Review.  
              11    Cobalt Health Coverage Option.  
              12    Growth Opportunities.

        4/11/2024
              Agenda.  
              1    Board Minutes of 1/25/2024 Meeting.  
              2    Financial Position as of 2/29/2024.  
              3    New Board of Trustees Board Member from Seminole County.
              4    Woods County Lawsuit.
              5    Audit of 2022/23 Plan Year.  
              6    Life Contract for 2024/25 & 2025/26 Plan Years.
              7    Vision Contract for 2024/25 & 2025/26 Plan Years.
              8    Stop-Loss Contract for 2024/25 Plan Year.
              9    Possible Coverage of Non-GLP-1 Weight-Loss Medications.  
              10  IRS 1094/95C XML Files.
              11  New Business.
              12  Adjourn.

        1/25/2024
              Agenda.  
              1   Board Minutes of 10/12/2023 Meeting.  
              2   Financial Position as of 11/30/2023.  
              3   Potential New Group for 3/1/2024 Start.
              4   Woods County Lawsuit.
              5   Audit of 2022/23 Plan Year.
              6   Changes to 2023 Submission of IRS 1095/94C Forms.
              7   Claims Data, Trends, Drivers, and Experience.  
              8   Life Contract for 2024/25 & 2025/26 Plan Years.
              9   Vision Contract for 2024/25 & 2025/26 Plan Years.
              10 Medical & Dental Contract for 2024/25 Plan Year.  
              11 Stop Loss Contract for 2024/25 Plan Year.  
              12 Administration Contract for 2024/25 Plan Year.
              13 Actuary Study for 2024/25 Plan Year.  
              14 Benefit Changes for 2024/25 Plan Year.  
              15 Premium Rates for 2024/25 Plan Year.  
              16 Member Presentations.
              17 Opportunities for Growth.

        10/12/2023
              Agenda  
              1 Board Minutes of 8/10/2023 Meeting  
              2 Financial Position of the Plan as of 8/31/2023  
              3 Executive Session regarding Woodward County EMS lawsuit
              4 Possible action regarding outome of item 3
              5 Executive Session regarding Woods County lawsuit
              6 Possible action regarding outcome of item 5

        8/10/2023
              Agenda  
              A1 Board Minutes of 4/13/2023 Meeting  
              A2 Board Minutes of 5/11/2023 Meeting  
              B New Board Member
              C Financials as of 6/30/2023  
              D Review of 2022/23 Plan Year  
              E Meeting Dates for 2024  

        5/11/2023 - Special Meeting
              Agenda  
              1 Executive Session Regarding Woodward EMS
              2 Action Regarding Woodward EMS
              3 Executive Session Regarding Woods County
              4 Action Regarding Woods County

        4/13/2023
              Agenda  
              A Minutes of 1/26/2023 Meeting  
              B Financials as of 2/28/2023  
              C Avest Loan Approval
              D Audit of the 2021-22 Plan Year
              E McElroy Contract Renewal for the 2023-24 Plan Year
              F Over 65 Retiree Medical Coverage
              G IRS Pay or Play Penalty
              H Executive Session
              I Actions Regarding Outcome of Executive Session

        1/26/2023
              Agenda  
              A Minutes of 11/17/2022 Meeting  
              B New Board Memeber
              C Election of Board Officers
              D Financials as of 11/30/2022  
              E New Over 65 Retiree Health Coverage  
              F Medical Data Highlights  
              G Rx Data Highlights  
              H Actuary Study  
              I BCBS ASA Contract Renewal  
              J Stop-Loss Renewal  
              K Benefit Changes & Rate Setting  
              L Marketing Strategy
              M Existing Group Member Presentations  
              N Executive Session
              O Actions Regarding Outcome of Executive Session

        11/17/2022
              Agenda  
              A Minutes of 10/20/2022 Meeting  
              B New Board Memeber
              C Financials as of 9/30/2022  
              D Outstanding Group Surcharges
              E Air Ambulances
              F New BenefitsNew Benefits  

        10/20/2022
              Agenda  
              A1 Minutes of 4/21/2022 Meeting  
              B Financials as of 8/31/2022  
              D New Entity Joining the Health Plan
              E New & Updated Benefits
              F Proposed Meeting Dates for 2023  

        8/18/2022
              Meeting Cancelled

        4/21/2022
              Agenda  
              A1 Minutes of 1/20/2022 Meeting  
              A2 Minutes of 3/3/2022 Meeting  
              A3 Minutes of 3/10/2022 Meeting  
              B Financials as of 2/28/2022  
              C Surcharges
              D COVID-19 Claims
              E Communication to Members
              F Groups Leaving the Plan 7/1/2022

        1/20/2022
              Agenda  
              A Minutes of 11/18/2021 Meeting  
              B Financials as of 11/30/2021  
              C 2020/21 Plan Year Audit  
              D   2022/23 Actuary Study
              E   2022/23 Adminstrative Agreement
              F   2022/23 Plan Year BCBS ASO & Stop Loss Contract
              G   2022/23 & 2023/24 Plan Year VSP Contract
              H   2022/23 Plan Year Benefits & Rates

        11/18/2021
              Agenda  
              A Minutes of 9/23/2021 Meeting  
              B Financials as of 9/30/2021  
              C New & Current Medical Benefits

        9/23/2021
              Agenda  
              A Minutes of 4/15/2021 Meeting  
              B Financials as of 6/30/2021  
              C   New Entity Joining the Plan
              D   Savings Opportunities
              E   Covid-19 Review
              F   Audit Agreement
              G  No Surprise Act
              H  ARP Review
              I Meeting Dates for 2022

        8/19/2021
              Meeting Cancelled

        4/15/2021
              Agenda  
              A Minutes of 2/25/2021 Meeting  
              B New Treasurer/Secretary Board Position
              C Financials as of 2/28/2021  
              D Line of Credit Loan Approval
              E Administrator Contract for 2021/22 Plan Year  
              F Life Insurance Contract for 2021/22 Plan Year
              G   Pre-Med Defender Plan Design
              H   New Board Members Approval

        2/25/2021
              Agenda  
              A Minutes of 8/20/2020 Meeting  
              B New Board Members Approval
              C Financials as of 12/31/2020  
              D 2019/20 Plan Year Audit  
              E New Entities Joining the Health Plan
              F 2021/22 Plan Year Benefits & Rates
                     2021/22 Actuary Study  
              G   2021/22 Plan Year ASO & Stop Loss Contracts

        1/18/2020
              Meeting Cancelled

        10/15/2020
              Agenda  
              A Minutes of 8/20/2020 Meeting  
              B Financials as of 8/31/2020  
              C New Benefits Review
              D Rx Review  
              E Proposed 2021 Meeting Dates  
              F Audit Engagement Letter

        20/8/2020
              Agenda  
              A Minutes of 1/16/2020 Meeting  
              B Financials as of 6/30/2020  
              C Administration Agreement  
              D Stop Loss Contract  
              E No Materials
              F Annual Renewal Period & New Plan Year Benefits  
              G Entities Joining the Health Plan  

        4/16/2020
              Meeting Cancelled

        1/16/2020
              Agenda  
              A Minutes of 10/24/2019 Meeting  
              B Financials as of 11/30/2019  
              C Audit of 2018-2019 Plan Year  
              D No Materials
              E Contracts, Benefits & Rates for 2020-21 Plan Year:
                     1 Actuary Study
                     2 No Materials
                     3 No Materials
                     4 Health Coverage Benefit Changes  
                            a No Materials
                            b No Materials
                            c No Materials
                            d No Materials
                            e Change in the Definition of Retiree Eligibility  
                     5 No Materials
              F Annual Renewal Period (ARP) Timeline  
              G New Groups  
              H No Materials

        10/24/2019
              Agenda  
              A Unapproved Minutes of 8/15/2019 Meeting  
              B Unapproved Financials as of 8/31/2019  
              C No Materials
              D Rx Review  
              E Propsoed Benefit Changes for 2020_21 Plan Year  
              F No Materials

        8/15/2019
              Agenda  
              A Unapproved Minutes of 4/18/2019 Meeting  
              B Unapproved Financials as of 6/30/2019  
              C No Materials
              D Express Scripts Rx Change  
              E No Materials
              F No Materials
              G No Materials
              H No Materials
              I Meeting Dates for 2020  

        4/18/2019
              Agenda  
              A Unapproved Minutes of 1/24/2019 Meeting  
              B Unapproved Financials as of 2/28/2019  
              C Annual Audit for Plan Year Ending 6/30/2018  
              D No Materials
              E No Materials
              F No Materials
              G No Materials
              H No Materials

        1/24/2019
              Agenda  
              A Unapproved Minutes of 10/18/2018 Meeting  
              B New Voting Board Member  
              C Unapproved Financials as of 11/30/2018  
              D No materials
              E  2019-20 Plan Year Preparation
                     1 Unapproved Actuary Study for 2019-20 Plan Year  
                              Proposed New Health Plan Design Options  
                     2 Proposed BCBSOK ASA Renewal
                              Medical  
                              Dental  
                              Supporting Documents  
                     3 Proposed Stop-Loss Renewal
                              Materials included with Medical ASA Renewal
                     4 Proposed Plan Design Changes  
                     5 Proposed New Health Plans  
                     6 Proposed Rates  
              F Annual Renewal for 2019-20 Plan Year  
              G Groups Leaving the Health Plan  
              H Marketing of the Health Plan