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2024 SEBC Meeting Materials

Date	Documents
January 29, 2024	Agenda Minutes Fund Report - December 2023 Fund Report and Financial Update - December 2023 Diversity, Equity and Inclusion Benefits Review – Update 2023 OPEB Actuarial Valuation Postretirement Health Plan Actuarial Valuation Report Report and Recommendations of the Retiree Healthcare Benefits Advisory Subcommittee (RHBAS) GLP-1 Drug and Bariatric Surgery Utilization Get the Facts
February 20, 2024	Agenda Minutes Fund Report - January 2024 Fund Report and Financial Update - January 2024 Quarterly Financial Reporting SEBC Monthly Dashboard - December 2023 Paid Claims Cost and Utilization Update Key Trends - Paid Basis Claims through December 2023 - Rolling Year Diversity, Equity and Inclusion Benefits Review Public Comments
March 11, 2024	Agenda Minutes FY25 Planning Considerations FY25 Forecast and Rate Scenarios SurgeryPlus Savings Analysis Weight Loss Medications Employer-Sponsored Medicare Supplement Plan Public Comments
March 25, 2024	Agenda Minutes Fund Report - February 2024 FY24 Monthly Budget and Fund Surplus/Deficit SEBC Dashboard FY25 Planning Considerations Employer-Sponsored Medicare Supplement Plan Overview of CY2024 Request for Proposals
April 22, 2024	Agenda Minutes Fund Report - March 2024 Fund Report and Financial Update - March 2024 SEBC Dashboard Disability Insurance Program (DIP) Rules and Regulations Disability Insurance Program (DIP) Rules and Regulations - Revisions Group Universal Life - Marketplace Review Weight Loss Medications - Medical Purposes and Utilization Management Criteria
May 28, 2024	Agenda Minutes Meeting Recording CY2024 Requests for Proposals Timelines Fund Report - April 2024 Fund Report and Financial Update - April 2024 FY24 Q3 Financial Reporting SEBC Monthly Dashboard GHIP Trend Assumptions Disability Insurance Program (DIP) Rules and Regulations Registrar Mark-up* SBO Strategic Plan FY23 Results - Full Report SBO Strategic Plan FY2023 Results Summary Key Trends Report SBO Training Communications Report FY24 Q1 and Q2 Disability Insurance Program (DIP) Rules and Regulations Effective July 1, 2024 SurgeryPlus Savings Analysis Public Comment Document
June 24, 2024	Agenda Minutes Meeting Recording Fund Report - May 2024 Fund Report and Financial Update - May 2024 SEBC Dashboard Inflation Reduction Act - Employer Group Waiver Plan (EGWP) Updates US Digestive Health Negotiations with Highmark Delaware Key Trends Report SBO Training/Communications FY24 Q3 Report Public Comments
July 22, 2024	Revised Agenda Minutes Meeting Recording Legislative Updates June 2024 Fund Report Fund Report and Financial Update GHIP Trend Assumptions Open Enrollment Results – FY25 Inflation Reduction Act – EGWP CY25 Plan Design SEBC Dashboard Key Trends Report
August 26, 2024	Revised Agenda Minutes Meeting Recording July 2024 Fund Report July 2024 Fund Report and Financial Update Quarterly Financial Reporting - FY24 Q4 Cost Analysis GHIP GLP-1 Managed Net Cost GHIP Trend Development Discussion FY25 Budget and Projections SEBC Monthly Dashboard Key Trends 2024 Medicare Open Enrollment GUL Insurance Benefit Request for Proposal (RFP) Audit Services Request for Proposal (RFP) House Resolution 32 and GHIP Diabetes Programs and Services Diabetes Management and Prevention Programs and Resources Open Enrollment Results – FY25 SBO Training/Communications Report Public Comments
September 23, 2024	Agenda Minutes Meeting Recording FY25 GHIP Budget FY25 Fund Report and Financial Materials Life Insurance Benefit Request for Proposal (RFP) – Scope of Work Life Insurance Benefits – Full Scope of Services (Supplemental) Audit Services Request for Proposal (RFP) – Scope of Work Audit Services – Full Scope of Services (Supplemental) House Resolution 32 and Updates on GHIP Diabetes Programs and Services GHIP Diabetes Management and Prevention Programs and Resources (Supplemental) SEBC Dashboard (Supplemental) Key Trends Report (Supplemental) Public Comments
October 28, 2024	Agenda Minutes Meeting Recording FY25 Fund Report and Financial Update September 2024 Fund Report Key Trends Report (Supplemental Material) SEBC Dashboard (Supplemental Material) House Resolution 32 and Updates on GHIP Diabetes Programs and Services GHIP Diabetes Programs and Services (Supplemental Material) Reciprocity TheraPay Program – Pilot Proposal – Revised TheraPay Diabetes Program Highmark non-Medicare Virtual Health Program – Enhancement Proposal Public Comments
November 25, 2024	Revised Agenda Minutes Meeting Recording Other Post - Employee Benefits (OPEB) Valuation Report October Fund Report FY25 Fund Report and Financial Update FY25 Q1 Financial Reporting SEBC Dashboard (Supplemental Material) Key Trends Report (Supplemental Material) Diabetes Dashboard (Supplemental Material) Reciprocity Health – TheraPay Pilot Proposal Request for Proposals (RFPs) Summary SBO Training and Communications Report Q1 of FY25 (Supplemental Material)
December 20, 2024	Agenda Minutes Meeting Recording November Fund Report FY25 Fund Report and Financial Update SEBC Dashboard Key Trends Report PRC Recommendation for Group Accident and Critical Illness Supplemental Insurance PRC Recommendation for the Employee Assistance Program PRC Recommendation for FSA, COBRA, and the Pre-Tax Commuter Benefit

2023 SEBC Meeting Materials

Date	Documents
January 23, 2023	Agenda Minutes Fund Report - November, 2022 GHIP Strategic Framework FY23 SBO Strategic Plan Summary and GHIP Strategic Plan FY22 Goal Dashboards FY24 Planning: PrudentRx
February 20, 2023	Agenda Minutes Fund Report - December, 2022 FY23 Q2 Financial Reporting FY23 Q2 Long-term Projections FY24 Planning Considerations Flexible Spending Account Plan - Fund Forfeitures Proposal GHIP Strategic Framework PrudentRx Member Experience
March 6, 2023	Agenda Minutes Fund Report - January, 2023 FY24 Planning Considerations Flexible Spending Account Plan - Participant Fund Forfeitures
March 20, 2023	Agenda Minutes Fund Report - February, 2023 FY24 Planning Considerations
April 24, 2023	Agenda Minutes Fund Report – March, 2023 Resolution to Establish Financial and Health Policy & Planning Subcommittees Presentation by the Office of Value Based Healthcare Delivery Review of CY2022 CVS EGWP/Medicare Part D Prescription Plan Performance and Part D Plan Projections for CY2024 Special Medicfill Plan Considerations for 2024 Documents Submitted for Public Comment Pre-read Materials
May 15, 2023	Agenda Minutes 2023 Employee Benefits Modernization Survey Results
May 22, 2023	Agenda Minutes Fund Report – April, 2023 FY23 Q3 Financial Reporting FY23 Q3 Long-term Projections Aetna Value Based Contracting Updates Special Medicfill Plan Considerations for 2024 Brief Update & Moving Toward Value based Care in Delaware Pre-read Materials Documents Submitted for Public Record
June 12, 2023	Agenda Minutes RFP Update Quick Reference Dashboard Highmark VBR Overview
June 20, 2023	Agenda Minutes Aetna Care Management Presentation Aetna One Advisor Video Highmark CCMU 2024 GHIP Special Medicfill Rates
July 24, 2023	Agenda Minutes SEBC Dashboard Health Fund Report GHIP Strategic Framework GHIP Trend Development Discussion
August 21, 2023	Agenda Minutes Fund Report – June, 2023 FY24 Q4 Long Term Projections FY23 Q4 Quarterly Financial Reporting GHIP Trend Development Discussion Key Trends for Active Employees and Early Retirees SEBC Dashboard FY24 Budget for SEBC FY24 Budget for SEBC Updated Trend Medicare Request for Proposals Scope and Timeline
September 18, 2023	Agenda Minutes Fund Report - July 2023 Revised Fund Report - June 2023 Supplemental Fund Report Document – July 2023 SEBC Dashboard Medicare RFP Scope and Timeline Documents Submitted for Public Comment
October 2, 2023	Agenda Minutes Final Abbreviated RHBAS Report Documents Submitted for Public Comment Draft Medicare RFP Statement of Work Summary
October 23, 2023	Revised Agenda Minutes August Fund Report August Fund Report Overview SEBC Dashboard SOD FY24 Budget GHIP Eligibility & Enrollment Rules Overview GHIP Eligibility & Enrollment Rules – Registrar Mark-Up GHIP Strategic Framework Centers of Excellence RFP Summary Centers of Excellence Award Recommendation
November 20, 2023	Agenda Minutes September Fund Overview September Fund Report SEBC Dashboard FY24 Q1 Financial Reporting FY24 Q1 Long-Term Projections GHIP E&E Rules Registrar Mark-up GHIP Strategic Framework Current Goals GHIP Strategic Frameworks Updates and Recommendations FY25 GHIP Planning Disability Insurance Program RFP Summary SBO FY23 Training & Communications Report
December 21, 2023	Agenda Minutes October Fund Report November Fund Report Fund Report Overview Health Fund Reserve Calculation Methodology GHIP Strategic Framework Monthly Dashboard DIP RFP Award Recommendation

2022 SEBC Meeting Materials

Date	Documents
January 24, 2022	Agenda Minutes Fund Equity Report - November and December, 2021 Dental Plan Request for Proposal (RFP) Summary Dental Plan Request for Proposal (RFP) 2022 SEBC Goals and Priorities
February 28, 2022	Agenda Minutes Fund Report - January, 2022 Quarterly Financial Reporting - FY22 Q2 Cost Analysis FY23 Outstanding Decisions
March 14, 2022	Agenda Minutes Subcommittee Update: Evaluation of New Programs/Services for FY23 Open Enrollment Planning FY23 Rates
April 25, 2022	Agenda Minutes Fund Report - February and March, 2022 Statewide Benefits Office FY22 Strategic Plan Medicare Plan Options Briefing Document COVID-19 Benefit Enhancements Diabetes Care Management Programs Primary Care Legislation Implementation
May 23, 2022	Agenda Minutes Fund Report - April, 2022 Quarterly Financial Reporting - FY22 Q3 Cost Analysis FY23 Projections and Utilization Update Federal and State Policy Impacting the GHIP Consulting and Actuarial Services RFP - Recommendation for Award
June 27, 2022	Agenda Minutes Fund Report - May, 2022 Health Care Trends and Benefits Modernization
July 25, 2022	Agenda Minutes Fund Report - June, 2022 Condition Specific Programs Proposed Spousal Coordination of Benefits Policy Changes Effective January 1, 2023 Draft Spousal Coordination of Benefits Policy Draft Spousal Coordination of Benefits Policy - Changes
August 22, 2022	Agenda Minutes Quarterly Financial Reporting - FY22 Q4 Cost Analysis FY23 Long-term Projections FY23 Budget Medicare Advantage Plan
September 19, 2022	Agenda Minutes Fund Report - July, 2022 FY23 Budget Medicare Advantage Plan Group Medicare Advantage Considerations Inflation Reduction Act Update Other Post-Employment Benefits (OPEB) Liability Presentation
October 24, 2022	Agenda Minutes Fund Report - August, 2022
November 21, 2022	Agenda Minutes Fund Report - September, 2022 Quarterly Financial Reporting - FY23 Q1 Cost Analysis FY23 Budget FY23 Long-term Projections FY24 Planning COVID-19 National Public Health Emergency Update
December 19, 2022	Agenda Minutes Fund Report - October, 2022 GHIP Strategic Framework Update on CVS Commercial Plan Performance for FY22 Benefits Modernization Initiative: Employee Survey Update Spousal Coordination of Benefits (SCOB) Policy Executive Summary of Proposed Changes of the Spousal Coordination of Benefits (SCOB) Policy

2021 SEBC Meeting Materials

Date	Documents
February 22, 2021	Agenda Minutes Fund Equity Report - November, December 2020 & January 2021 Quarterly Financial Reporting - FY21 Q2 Cost Analysis GHIP Long-term Projections as of FY21 Q2 2021 Open Enrollment & FY22 Planning
March 8, 2021	Agenda Minutes FY20 New Program Outcomes and FY22 Planning
April 19, 2021	Agenda Minutes Fund Equity Report - February and March, 2021 American Rescue Plan Act
May 10, 2021	Agenda Minutes Quarterly Financial Reporting - FY21 Q3 Cost Analysis GHIP Long-term Projections as of FY21 Q3 Medical TPA Services Request for Proposal Overview
June 29, 2021	Agenda Minutes Fund Equity Report - April and May, 2021 FY22 SEBC Budget Dental RFP
August 16, 2021	Agenda Minutes Quarterly PCP Report Analysis - FY21 Q4 Fund Equity Report - May Fund Equity Report - June Quarterly Financial Reporting - FY21 Q4 Cost Analysis GHIP Long-term Budget Projections FY22 SEBC Budget
October 11, 2021	Agenda Minutes Fund Equity Report - July and August, 2021 Other Post-Employment Benefits (OPEB) Liability Presentation Transform Diabetes FY23 Planning
November 8, 2021	Agenda Minutes Fund Equity Report - September, 2021 FY23 Planning
December 13, 2021	Agenda Minutes Fund Equity Report - October, 2021 Quarterly Financial Reporting - FY22 Q1 Cost Analysis GHIP Long-term Projections & FY23 Opportunities Medical Third-Party Administrator (TPA) - Request for Proposal (RFP) - Summary Medical Third-Party Administrator (TPA) - Request for Proposal (RFP) - Recommendations Pharmacy Benefits Transition and Member Services Update COVID-19 Update and Utilization Analysis

2020 SEBC Meeting Materials

Date	Documents
January 13, 2020	Agenda Minutes Fund Equity Report - November 2019 2020 Benefits Open Enrollment SBO Strategic Planning GHIP Strategic Framework Delaware Journal of Public Health - Health Policy Subcommittee Updates
February 17, 2020	Agenda Minutes Fund Equity Report - December 2019 FY2020 Q2 Financial Reporting GHIP Long-term Projections GHIP Strategic Framework FY2020 Q1 - Net Payments, Utilization and Trends from Incurred Claims Utilization by Day of Week - Emergency Rooms, Urgent Care, and Primary Care Providers Subcommittee Updates
March 9, 2020	Agenda Minutes Fund Equity Report - January 2020 GHIP Long-term Projections
June 8, 2020	WebEx Meeting Instructions Agenda Minutes Fund Equity Report - February, March, and April, 2020 COVID-19 GHIP Benefit Plan Adjustments and FY21 ACA Preventive Care – Expanded Coverage Selected Utilization Trends July 2019 – April 2020
July 27, 2020	Agenda Minutes Fund Equity Report - May and June, 2020 Request for Proposal (RFP) Updates FY 21 Budget COVID-19 update and FY21 Budget Other Benefit Plan Changes for FY21
August 17, 2020	Agenda Minutes FY2020 Q4 Financial Reporting GHIP Long-term Projections Selected Utilization Trends July 2019 – June 2020 EAP Request for Proposal (RFP) Recommendations Subcommittee Updates
September 14, 2020	Agenda Minutes Fund Equity Report - July, 2020 GHIP Strategic Planning Initiatives COVID-19 GHIP Benefit Plan Adjustments and FY21 ACA Preventive Care – Expanded Coverage Updated Solera Diabetes Prevention Program for Aetna Members Vision Insurance Request for Proposal (RFP)
October 12, 2020	Agenda Minutes Fund Equity Report - August, 2020 Group Health Program Strategic Planning Timeline Group Health Program Eligibility & Enrollment Rules Overview and Draft of Rules for Submission to the Registrar of Regulations Medical and Prescription Insurance Audit Services Request for Proposal (RFP) Summary
November 16, 2020	Agenda Minutes Fund Equity Report - September, 2020 FY21 Q1 Financial Reporting GHIP Long-term Projections GHIP Strategic Framework Final Registrar's Office Markup 2001 Group Health Care Insurance Eligibility and Enrollment Rules
December 14, 2020	Agenda Minutes Fund Equity Report - October, 2020 COVID-19 Update and Utilization Analysis COVID-19 GHIP Benefit Plan Adjustments and FY21 ACA Preventive Care –Expanded Coverage Care Management Program Updates Health Data Warehouse Recommendations Pharmacy Benefits Management Recommendations

2019 SEBC Meeting Materials

Date	Documents
January 14, 2019	Agenda Minutes Subcommittee Updates November 2018 Fund Equity Report FY20 GHIP Planning Long Term GHIP Plan Management SB 139 – Infertility Coverage – Continued Discussion
February 11, 2019	Agenda Minutes FY20 GHIP Planning FY19 2nd Quarter Executive Dashboard GHIP Financial Update FY19 Q2 Financials DHA Letter to SEBC on ACOs Subcommittee Updates December 2018 Fund Equity Report
March 11, 2019	Agenda Minutes GHIP Financial Update January 2019 Fund Equity Report AHA State of Value Initiative DHA Letter on Value Initiative FY20 Dental Rates Disability Insurance Program - Substantive Changes Disability Insurance Program - Rules and Regulations SBO Communications & Engagement Strategies
April 8, 2019	Agenda Minutes February 2019 Fund Equity Report Supplemental Insurance Contract Overview and Recommendations John Hopkins Study - Inpatient Prices in Delaware
May 6, 2019	Agenda Minutes FY20 GHIP Planning March 2019 Fund Equity Report FY19 Q3 Financials FY19 3rd Quarter Executive Dashboard GHIP Infertility Benefits Subcommittee Updates
June 10, 2019	Agenda Minutes FY20 GHIP Planning April 2019 Fund Equity Report GHIP Infertility Benefits Centers of Excellence Administration for the GHIP FSA, PTC, and COBRA RFP Recommendations Health Savings Account Plan Recommendations
August 26, 2019	Agenda Minutes May 2019 Fund Equity Report June 2019 Fund Equity Report FY19 Q4 Financials FY 20 Budget GHIP Long Term Projections Open Enrollment: Final Overall Statistics Overview of Approaches to Health Care Contracting Highmark Delaware Reimbursement Strategy SEBC and Subcommittee Meeting Topics for FY20 Subcommittee Updates
September 23, 2019	Agenda Minutes July 2019 Fund Equity Report Aetna Value-Based Continuum Life and AD&D Renewal Analysis & Recommendations Primary Care OpEd - The News Journal Subcommittee Updates
October 21, 2019	Agenda Minutes August 2019 Fund Equity Report Clinical Management Programs – FY19 results Risk Cost and Utilization Full Year FY17 vs FY18 Subcommittee Updates
November 18, 2019	Agenda Minutes September 2019 Fund Equity Report FY20 Q1 Financials GHIP Long-term Projections Express Scrips Pharmacy Management Fund & Advanced Opioid Management Program
December 16, 2019	Agenda Minutes October 2019 Fund Equity Report GHIP Impact Analysis Benefits Mentor Utilization & Plan Migration Analysis - FY 2020 Open Enrollment Group Accident and Critical Illness Supplemental Insurance RFP - Summary of Results and PRC Recommendation Subcommittee Updates

2018 SEBC Meeting Materials

Date	Documents
January 22, 2018	Revised Agenda Minutes November & December 2017 Fund Equity Reports Securian Group Universal Life Renewal Centers of Excellence Follow-up FY19 and Beyond – GHIP Planning Summary of 2018 Open Enrollment & Employee Engagement Efforts Highmark Centers of Excellence – Blue Distinction Centers for Bariatric, Transplant, Knee and Hip and Spine – January 2018 Aetna Centers of Excellence – Institutes of Quality for Orthopedic, Transplant, Bariatric & Cardiac – January 2018
February 12, 2018	Agenda Minutes Securian Group Universal Life Renewal FY18 Q2 Reporting FY19 Projections FY19 Preventive Care Modifications
February 26, 2018	Agenda Minutes January 2018 Fund Equity Report FY19 Group Health Planning
March 26, 2018	Agenda Minutes February 2018 Fund Equity Report FY19 Group Health Planning
April 23, 2018	Agenda Minutes March 2018 Fund Equity Report FY19 Group Health Planning Delta Dental Assignment of Benefits
June 4, 2018	Agenda Minutes April 2018 Fund Equity Report Group Health Migration and Utilization Analysis Group Health Planning – Health Savings Account
June 25, 2018	Agenda Minutes May 2018 Fund Equity Report FY18 Q3 Financial Reporting GHIP Planning Group Health Migration and Utilization Analysis
July 23, 2018	Agenda Minutes June 2018 Fund Equity Report FY19 Budget Value Based Contracting Update Highmark Aetna Clinical Management Update Centers of Excellence RFP SB139 Petition SB139 Why Support
August 20, 2018	Agenda Minutes July 2018 Fund Equity Report July 2018 Fund Equity Report - Revised September 2018 FY18 Q4 Financials FY18 Q4 Financials - Revised September 2018 FY19 Budget revision* FY20 Recast SB139 – Infertility Coverage – Adoption Discussion SB139 Public Petition SB139 Public Handout to SEBC SEBC Subcommittee Discussion & Framework GHIP Planning – HSA Plan Option Centers of Excellence – Summary of Request for Proposal & PRC Recommendations
September 24, 2018	Agenda Minutes August 2018 Fund Equity Report FY19 Budget GHIP Long Term Projections SB 139 – Infertility Coverage – Continued Discussion SB139 Public Petition – Updated September 2018 SEBC Subcommittee Discussion Centers of Excellence Request for Proposal Discussion Supplemental Materials: FY17 Q4 Financials – Revised September 2018 FY18 Q4 Financials – Revised September 2018 July 2018 Fund Equity Report – Revised September 2018 Modeling Report Q3 FY18 Q3 FY18 Update-Urgent Care & Radiology
October 22, 2018	Agenda Minutes Disability Request for Proposal Overview Centers of Excellence Request for Proposal Updates & PRC Recommendations Fund Equity Report – September 2018 FY20 Plan Design – Long Term GHIP Projections, Review of Short Term Opportunities / Subcommittee Assignments
November 13, 2018	Agenda Minutes Subcommittee Updates Clinical Management Programs-FY18 Results Disability Request for Proposal Contract Award Recommendation & PRC Overview State of Delaware-Plan Migration Analysis-FY2019 Open Enrollment
December 10, 2018	Agenda Minutes Subcommittee Updates Executive Order 25 Establishing Delaware Health Care Spending and Quality Benchmarks Executive Order 25 Healthcare Spending & Quality Benchmarks Overview Healthcare Cost Landscape Analysis & Discussion Financials October Fund Report FY19 Qr 1 Financial Reporting GHIP Long Term Projection Recast

2017 SEBC Meeting Materials

Date	Documents
January 23, 2017	Revised Agenda Minutes November Fund & Equity SOD Glossary of Important Health Care Terms SOD FY17 Q1 Financial Reporting Healthcare Trend Variability Analysis SOD GHIP FY18 Pricing Overview for 01.23.17 SOD Member decision matrix and WTW Vision FY18 SEBC Planning Meetings FY18 GRB Health Plan Proposals 2017 Open Enrollment Updates
February 6, 2017	Agenda Minutes December Fund & Equity Report FY17 Qtr 2 Financial Reporting GHIP FY18 Budget Projections – FY17 Q2 Update GHIP FY18 Savings Opportunities Strategic Plan Placemat
February 20, 2017	Agenda Minutes January 2017 Fund & Equity Report FY17 Qtr 2 Financial Reporting GHIP FY18 Projections and Reserve Target Recommendations GHIP Planning for FY18 and FY19 Highmark Care Management Program options Public Comments – DRSPA
March 6, 2017	Agenda Minutes Highmark Care Management Program options (same presentation from 2/20) CCMU Case Studies DHIN TOCs CCMU Follow up Answers GHIP FY18 Financial Discussion for 03.06.17
March 24, 2017	Agenda Minutes February 2017 Fund & Equity Report Highmark Care Management Program Options Governor's Long Term Plan for GHIP
April 10, 2017	Agenda Minutes FY18 GHIP Planning
April 21, 2017	Agenda Minutes March 2017 Fund & Equity Report Considerations for FY18 Changes
May 8, 2017	Agenda Minutes Considerations for FY18 Changes State Employee Salary Analysis Personal Comments – Letter from Wayne Emsley, DRSPA with attachment
June 26, 2017	Agenda Minutes FY17 Q3 Financials FY18 Budget Update FY12 to FY17 Historical Lookback – Revenues vs. Claims Employer-Sponsored Clinic RFI Analysis Highmark Delaware Diabetes Prevention Program Overview
July 24, 2017	Agenda Minutes Financials – June 2017 Fund Equity Report FY18 Planning and Plan Management Disability Rule and Regulation Proposed changes
August 21, 2017	Agenda Minutes Revised June Fund Equity Report Updated FY18 Budget FY18 Planning and Plan Management Value Based Contracting & Centers of Excellence Aetna Highmark Disability Rule and Regulation – Proposed Revisions & DIP Employee Acknowledgement Medicare Retirees EGWP 90 Day Maintenance Network Change
September 25, 2017	Agenda Minutes July & August Fund Equity Reports FY17 Q4 Financials FY17 Q4 Financials - Revised September 2018 DHSS Health Care Spending Benchmark Presentation FY18 & FY19 Planning EGWP 90 day Maintenance Network Supplemental Materials: Modeling Report Overview Modeling Report Q3 FY17 Q3 FY17 Update-Urgent Care & Radiology
October 23, 2017	Agenda Minutes Express Scripts 2018 National Preferred Formulary Updates OPEB Presentation FY19 Planning Spousal Coordination of Benefits Policy
November 13, 2017	Agenda Minutes September 2017 Fund Equity Report Spousal Coordination of Benefits Policy Presentation, Proposed Policy, Redlined Policy & Examples Chart FY19 Planning
December 11, 2017	Agenda Minutes Spousal Coordination of Benefits Policy Presentation, Proposed Policy, Redlined Policy & Examples Chart FY19 Initiatives Site of Care Steerage Centers of Excellence 2018 Active Enrollment/Employee Engagement October 2017 Fund Equity Report FY18 Q1 Financial Reporting Budget Projection Recast GHIP FY19 Planning

2016 SEBC Meeting Materials

Date	Documents
January 22, 2016	Agenda Minutes November & December 2015 Fund Equity Report State Employees Health Plan Task Force Follow-ups Group Health FY17 Initial Planning
February 5, 2016	Agenda Minutes FY17 Group Health Program Planning FY17 Group Health Planning - Prescription
February 19, 2016	Agenda Minutes January 2016 Fund & Equity Reports Q2 FY16 Financials Q2 FY16 Dashboard Trend History through Q2 FY16 FY16 Fund Revenue Expense Projection though 12/31/2015 FY17 Group Health Program Planning Health Care Consumerism Campaign and FY17 DelaWELL Health Management Program
March 4, 2016	Agenda Minutes FY17 Group Health Program Planning State Group Health Program Cost & Utilization FY16 Qtrs 1 & 2
March 18, 2016	Agenda Minutes February 2016 Fund & Equity Report Cost Control and Program Integrity for Award of Contract FY17 Group Health Program Planning
April 22, 2016	Agenda Minutes March 2016 Fund Equity Report State Employees Health Plan Task Force Updates Relined Revisions to Spousal Coordination of Benefits Policy DelaWELL Health Management Planning
May 13, 2016	Agenda Minutes April 2016 Fund Equity Report FY17 DelaWELL Health Management Planning DOI Insurers Bulletin 86 – Ref: Gender Identity Nondiscrimination Act of 2013 SB 97 Gender Identity Nondiscrimination Act 2013 Transgender Coverage – Estimated Costs SEBC Consulting Services RFP Contract Award Recommendation
June 10, 2016	Minutes 2016 Health Insurance RFP – Benchmark Timeline May 2016 Fund Equity Report FY16 Qtr 3 Financial Reporting Dashboard DOI Insurers Bulletin 86 Transgender Identity Non Discrimination Act of 2013 Summary Document Disability Insurance Program Rules & Regulations Substantive Changes Effective July 1, 2016 Current Rules DHSS - Health Care Transformation and Innovation DelaWELL Health Management Planning Public Comments – DCSN Slides
June 24, 2016	Agenda Minutes State of Delaware Group Health Insurance RFP Discussion State of Delaware Group Health Insurance Executive Summary State of Delaware Group Health Insurance DRAFT Background Section
July 11, 2016	Agenda Minutes Health Insurance RFP Discussion Health Insurance RFP Score Card Health Insurance RFP Executive Summary
July 25, 2016	Revised Agenda Minutes June 2016 Fund & Equity Report New Format FY17 Estimated Monthly Statement & Budget by Month New Format FY17 Estimated FY17 Budget vs Actual FY14-FY16 CY2017 Medicare Part D Prescription Drug Plan Highlights and Changes Group Health Program Strategic Planning Discussion Group Health Insurance RFP Update Glossary of Important Health Care Terms Aetna and Humana Press Release Delaware Center for Health Innovation – Community Forums Schedule
August 22, 2016	Agenda Minutes July 2016 Fund & Equity Report Update on Revised Quarterly Financial Reporting Quarterly Cost Tracking Update Cost Tracking System – FY2016 Cost Analysis (Illustrative Only) Cost Tracking System – Dashboard (Illustrative Only) Strategic Framework Development Discussion Treasurer's Newsletter - Caring About the State's Healthcare Plan
September 26, 2016	Agenda Minutes August 2016 Fund & Equity Report Glossary of Important Health Care Terms for Fund & Equity Report FY16 Qtr 4 Financial Reporting Express Scripts 2017 National Preferred Formulary (NPF) Updates Group Health Program Strategic Planning Discussion
October 24, 2016	Agenda Minutes September 2016 Fund & Equity Report Group Health Insurance RFP Timeline Review Group Health Program Strategic Planning
November 14, 2016	Agenda Minutes Group Health Program Strategic Planning First Quarter Cost Projection Analysis
December 5, 2016	Agenda Minutes October 2016 Fund & Equity Report Group Health Program Strategic Planning
December 16, 2016	Agenda Minutes GHIP Strategic Framework Medical TPA Request for Proposal – Summary of Competitive Bids

2015 SEBC Meeting Materials

Date	Documents
January 9, 2015	Agenda Minutes November Fund Equity Q1 FY15 Quarterly Reporting Medicare Part D Prescription Drug Compound Drug Management Program
January 26, 2015	Meeting Cancelled
February 6, 2015	Agenda Minutes December Fund Equity Employee Assistance Plan Recommendation Award Open Enrollment 2015 Initiatives FY16 Planning
February 20, 2015	Agenda Minutes January Fund Equity Q2 FY15 Quarterly Reporting DelaWELL FY16 Planning
March 6, 2015	Agenda Minutes FY16 Planning
March 20, 2015	Agenda Minutes DOI Letter Judiciary Remarks February 2015 Fund Equity Report FY16 Planning FY16 July 1, 2015 Published Rates FY16 July 1, 2015 Published Rates for Participating Groups
April 13, 2015	Agenda Minutes FY16 Planning Radiology Freestanding Modalities Trend Driver Analysis Report FY16 DelaWELL Program DelaWELL & Aetna Delaware Preventative Care DelaWELL & Highmark Annual Physical Exam DelaWELL & Highmark Health Management Proram
April 27, 2015	Agenda Minutes March 2015 Fund Equity Report FY16 Planning - April 13 follow up Spousal COB Policy
May 15, 2015	Agenda Minutes FY 16 Planning
June 12, 2015	Agenda Minutes April Fund Equity FY15 3rd Quarter Financial Reporting Disability Rules and Regulations Substantive Changes Document Disability Rules and Regulations - Full Version DelaWELL FY16
July 27, 2015	Agenda Minutes May Fund Equity RBC Reserve Presentation PCSK9 Presentation FDA Approves New Super Statin Cholesterol Drug HB 225.Section 74 Task Force for State Employee Health Plan
August 24, 2015	Meeting Cancelled
September 28, 2015	Agenda Minutes Fund & Equity Reports - June through August 2015 Q4 FY15 Quarterly Report Financial Summary Key Findings Q4 FY2015 RBC Reserve Presentation 2016 Express Scripts National Preferred Formulary Updates Vision RFP Contract Award Recommendation
October 26, 2015	Agenda Minutes Fund & Equity Report - September 2015 Dental RFP Contract Award Recommendation Telemedicine
November 16, 2015	Meeting Cancelled
December 11, 2015	Agenda Minutes October 2015 Fund & Equity Report FY16 Fund Revenue Expense Projection Health Plan Q1 FY16 Financial Summary Q1 FY16 Quarterly Report Prescription RFP Recommendation Telemedicine/Telehealth Follow-ups

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