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  • Agenda - November 1, 2017

    10/25/2017


    Agenda

    November 1, 2017

    Time: 12:00 p.m.
    Location: 350 State Street
                  North Haven, CT 06473

    1. Approval of Minutes from Meeting of September 22, 2017
    2. Claims Information
    3. Monthly Billing
    4. Marketing – New Members
    5. Renewal
    6. Meeting Schedule
    7. Adjournment
  • Agenda - September 22, 2017

    09/20/2017


    ACES HEALTH BENEFITS COLLABORATIVE

     

    Agenda

    September 22, 2017

    Time: 12:00 p.m.
    Location: 350 State Street
                    North Haven, CT 06473

    1. Approval of Minutes from Meeting of June 2, 2017
    2. Review of Proposed Bylaws and Possible Action to Approve Proposed Bylaws
    3. Claims Information
    4. Monthly Billing
    5. Marketing
    6. Renewal Timeline
    7. Meeting Schedule
    8. Adjournment
  • Agenda - June 2, 2017

    05/29/2017


    ACES HEALTH BENEFITS COLLABORATIVE

     

    Agenda

    June 2, 2017

    Time: 12:00 p.m.
    Location: 350 State Street
                    North Haven, CT 06473

    1. Welcome
    2. Approval of Minutes from Meeting of May 3, 2017
    3. Signing of Final Version of Agreement
    4. Status of Implementation
      1. Anthem as Third Party Administrator effective July 1, 2017
      2. Administrative Update
      3. Status of Stop Loss Coverage
      4. RFP for Auditor
      5. Status of Card dissemination for members
    5. Rate Structure for 2017-2018
    6.  Other
    7. Adjournment
  • Agenda - May 3, 2017

    04/24/2017


    Agenda

    May 3, 2017

    Time: 2:00 p.m.
    Location: 350 State Street
                  North Haven, CT 06473

    1. Welcome
    2. Election of Officers
    3. Approval of Agreement and Bylaws
    4. Establish Bank Account for Business Purposes
    5. Calendar of Monthly Meetings – Proposing First Wednesday of the Month
    6. Logistics for COOP-Setting up Monthly Payments
    7. Review Allocation Rates for Employees
    8. Consider and Possible Action on Aggregate Stop Loss for Smaller Groups
    9. Adjourn

     

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