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2024 Meeting Materials

Note: Meeting agendas are posted one week prior to meeting. Additional meeting materials are posted in advance of the meeting. Meeting minutes are not posted until approved at the following months meeting. All documents on this page are in PDF format.

2024 Health Policy & Planning Meeting Materials

Date	Documents
January 22, 2024	Agenda Minutes Disability Insurance Program (DIP) Rules and Regulations Review Site of Care Steerage - Additional Centers of Excellence Opportunities Diversity Equity and Inclusion Benefits Review - Update
February 12, 2024	Agenda Minutes Site of Care Steerage - Additional Centers of Excellence Opportunities Diversity, Equity, and Inclusion Benefits Review - Update
March 18, 2024	Agenda Minutes Disability Insurance Program (DIP) Rules and Regulations Review DIP Rules & Regulations Subcommittee Member Feedback Group Universal Life - Benefit Program History
April 15, 2024	Agenda Minutes DIP Rules & Regulations Registrar Mark-up GUL Insurance Market Overview
May 20, 2024	Agenda Minutes Meeting Recording Group Universal Life CVS Health Virtual Care (Aetna Only Program)
June 17, 2024	Agenda Minutes Meeting Recording May 2024 Fund Report May 2024 Fund Report and Financial Update SEBC Monthly Dashboard Key Trends for Active Employees and Early Retirees Site of Care Utilization Group Universal Life Insurance Benefit CVS Health - Virtual Care through Aetna SurgeryPlus Savings Analysis Gene and Cellular Therapy Landscape - GHIP Programs Audit Services Request for Proposal (RFP) - Scope of Work
July 15, 2024	Agenda Minutes Meeting Recording June 2024 Fund Report FY24 Fund Report and Financial Update SEBC Dashboard Key Trends GHIP Trend Development Discussion GUL Insurance Benefit Request for Proposal (RFP) – Scope of Work Audit Services Request for Proposal (RFP) – Scope of Work Gene and Cellular Therapy Landscape – GHIP Programs CVS Health Virtual Care Program Recommendation Legislative Updates
August 19, 2024	Agenda Minutes Meeting Recording July 2024 Fund Report July 2024 Fund Report and Financial Update SEBC Dashboard Quarterly Financial Reporting - FY24 Q4 Cost Analysis GHIP Trend Development Discussion State of Delaware GHIP - FY25 Budget Key Trends for Active Employees and Early Retirees GUL Insurance Benefit Request for Proposal (RFP) - Scope of Work Audit Services Request for Proposal (RFP) - Scope of Work Public Comments
September 16, 2024	Agenda Minutes Meeting Recording HR32 and GHIP Diabetes Programs and Resources GHIP Diabetes Management and Prevention Programs and Resources (Supplemental Material) Highmark Virtual Health Program – Enhancement Proposal Cell and Gene Therapy Landscape Update
October 21, 2024	Agenda Minutes Meeting Recording Highmark Non-Medicare Virtual Health Program – Enhancement Proposal Reciprocity TheraPay Program
November 18, 2024	Agenda Meeting Recording FY25 Fund Report and Financial Update September 2024 Fund Report (Supplemental Material) October 2024 Fund Report (Supplemental Material) FY25 Quarter 1 Financial Reporting Key Trends Analysis Site of Steerage Analysis Diabetes Dashboard – Active Employees Enhancing Diabetes Pilot Proposal – Reciprocity Health (TheraPay) Highmark Well360 Enhancement Proposal Public Comments

2024 Financial Meeting Materials

Date	Documents
January 22, 2024	Agenda Minutes SEBC Dashboard Fund Report and Financial Update - November/December 2023 GLP-1 Drug and Bariatric Surgery Utilization
February 12, 2024	Agenda Minutes SEBC Monthly Dashboard - December 2023 Paid Claims FY24 Q2 Financial Reporting Cost and Utilization of Approved or Extended Programs and Services Update Key Trends - Paid Basis Claims through December 2023 - Rolling Year FY25 - GHIP Design & Rate Scenarios Telemedicine for the GHIP Delaware Telehealth Law Whitepaper
March 18, 2024	Agenda Minutes January and February Fund Reports SEBC Dashboard FY25 Planning Considerations Key Trends
April 15, 2024	Agenda Minutes March 2024 Fund Report Fund Report Financial Update Key Trends SEBC Dashboard
May 20, 2024	Agenda Minutes Meeting Recording April 2024 Fund Report FY24 Fund Report Financial Update FY24 Q3 Financial Reporting SEBC Dashboard Key Trends Report GHIP Trend Assumptions
June 17, 2024	Agenda Minutes Meeting Recording May 2024 Fund Report May 2024 Fund Report and Financial Update SEBC Monthly Dashboard Key Trends for Active Employees and Early Retirees Site of Care Utilization Group Universal Life Insurance Benefit CVS Health - Virtual Care through Aetna SurgeryPlus Savings Analysis Gene and Cellular Therapy Landscape - GHIP Programs Audit Services Request for Proposal (RFP) - Scope of Work
July 15, 2024	Agenda Minutes Meeting Recording June 2024 Fund Report FY24 Fund Report and Financial Update SEBC Dashboard Key Trends GHIP Trend Development Discussion GUL Insurance Benefit Request for Proposal (RFP) – Scope of Work Audit Services Request for Proposal (RFP) – Scope of Work Gene and Cellular Therapy Landscape – GHIP Programs CVS Health Virtual Care Program Recommendation Legislative Updates
August 19, 2024	Agenda Minutes Meeting Recording July 2024 Fund Report July 2024 Fund Report and Financial Update SEBC Dashboard Quarterly Financial Reporting - FY24 Q4 Cost Analysis GHIP Trend Development Discussion State of Delaware GHIP - FY25 Budget Key Trends for Active Employees and Early Retirees GUL Insurance Benefit Request for Proposal (RFP) - Scope of Work Audit Services Request for Proposal (RFP) - Scope of Work Public Comments
September 16, 2024	Agenda Minutes Meeting Recording FY25 Fund Report & Financial Materials August Fund Report Site of Care Utilization Key Trends Report (Supplemental Material) SEBC Monthly Dashboards (Supplemental Material)
November 18, 2024	Agenda Meeting Recording FY25 Fund Report and Financial Update September 2024 Fund Report (Supplemental Material) October 2024 Fund Report (Supplemental Material) FY25 Quarter 1 Financial Reporting Key Trends Analysis Site of Steerage Analysis Diabetes Dashboard – Active Employees Enhancing Diabetes Pilot Proposal – Reciprocity Health (TheraPay) Highmark Well360 Enhancement Proposal Public Comments

2024 Retiree Healthcare Benefits Advisory Meeting Materials

Date	Documents
April 18, 2024	Agenda Minutes Meeting Recording Report of the Retiree Healthcare Benefits Advisory Subcommittee - December 31, 2023 SEBC Decisions and Updates Report of Recommendations - Legislative Updates Documents Submitted for Public Comment
November 18, 2024	Agenda Meeting Recording OPEB Valuation Report – Updates SEBC and Legislative Updates Calendar Year 2025 Special Medicfill Open Enrollment – Updates Public Comments