Approved Minutes

Agendas, Highlights and Minutes

Type	Description	Meeting Date	Meeting Location	Meeting Type	Posted Date
Grouping : 2024 ‎(4)
	Minutes - Board of Trustees Open Meeting August 15, 2024	8/15/2024	Vancouver, BC	Quarterly	10/29/2024
	Board of Trustees Open Meeting May 9, 2024	5/9/2024		Quarterly	9/6/2024
	Minutes - BOT Open - Feb 22 2024	2/22/2024		Conference Call	5/14/2024
	Minutes - BOT Open - Feb 15 2024	2/15/2024	Houston, TX	Quarterly	5/14/2024
Grouping : 2023 ‎(5)
	Minutes - BOT Open - Dec 12 2023	12/12/2023		Conference Call	2/22/2024
	Minutes - BOT Open - Oct 23, 2023	10/23/2023		Conference Call	12/27/2023
	Minutes - BOT Open - Aug 17, 2023	8/17/2023	Ottawa, Canada	Quarterly	12/27/2023
	Minutes - BOT Open - May 11 2023	5/11/2023		Quarterly	8/25/2023
	Minutes - BOT Open - Feb 16 2023	2/16/2023	Tucson, AZ	Quarterly	5/18/2023
Grouping : 2022 ‎(8)
	Minutes - BOT Open - Dec 14, 2022	12/14/2022	Conference Call	Quarterly	5/18/2023
	Minutes - BOT Open - Nov 16 2022	11/16/2022	New Orleans, LA	Quarterly	3/11/2024
	Minutes - BOT Open - October 26, 2022	10/26/2022		Conference Call	12/8/2022
	Board Meeting Minutes - August 18, 2022	8/18/2022	Vancouver, BC	Quarterly	12/5/2022
	Minutes - BOT Open - August 18, 2022	8/18/2022	Vancouver, BC	Quarterly	12/8/2022
	Board Open Meeting Minutes - July 7, 2022	7/7/2022	Conference Call	Quarterly	9/13/2022
	Board Open Meeting Minutes - May 12, 2022	5/12/2022	Arlington,VA	Quarterly	9/13/2022
	Board Open Meeting Minutes - February 10, 2022	2/10/2022	Conference Call	Quarterly	9/15/2022
Grouping : 2021 ‎(6)
	BOT Open Meeting Minutes - November 4, 2021	11/4/2021		Quarterly	5/24/2022
	Minutes - Board of Trustees Meeting - Sep 28 2021	9/28/2021		Conference Call	11/12/2021
	Minutes - Board of Trustees Meeting - August 12, 2021	8/12/2021		Quarterly	11/12/2021
	Minutes - Board of Trustees Meeting - June 11, 2021	6/11/2021		Quarterly	8/12/2021
	Minutes - Board of Trustees Meeting - May 13, 2021	5/13/2021		Quarterly	8/12/2021
	Minutes - Board of Trustees Meetng - February 4, 2021	2/4/2021		Quarterly	5/13/2021
Grouping : 2020 ‎(5)
	Final Minutes - Board of Trustees Open Meeting - December 10, 2020	12/10/2020		Conference Call	2/18/2021
	Final Minutes - Board of Trustees Open Meeting - November 5, 2020	11/5/2020		Quarterly	2/17/2021
	Final Minutes - Board of Trustees Open Meeting - August 20, 2020	8/20/2020		Quarterly	11/13/2020
	Minutes - Board of Trustees Meeting - May 14, 2020	5/14/2020		Quarterly	5/29/2020
	Final Minutes - Board of Trustees Open Meeting - February 2020	2/6/2020	Manhattan Beach, CA	Quarterly	8/4/2020
Grouping : 2019 ‎(4)
	Final Minutes - Board of Trustees Open Meeting - November 5, 2019	11/5/2019	Atlanta, GA	Quarterly	2/27/2020
	Final Minutes - Board of Trustees Open Meeting - August 15, 2019	8/15/2019	Quebec City, Quebec, Canada	Quarterly	1/16/2020

1 - 30

javascript: SP.SOD.executeFunc('followingcommon.js', 'FollowDoc', function() { FollowDoc('{ListId}', {ItemId}); });

0x0

ContentType

0x01

1100

View in Web Browser

/gov/bot/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vdw

255

View in Web Browser

/gov/bot/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdx

255

View in Web Browser

/gov/bot/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdm

255

Compliance Details

javascript:if (typeof CalloutManager !== 'undefined' && Boolean(CalloutManager) && Boolean(CalloutManager.closeAll)) CalloutManager.closeAll(); commonShowModalDialog('{SiteUrl}'+ '/_layouts/15/itemexpiration.aspx' +'?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/hold.aspx' +'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/Reporting.aspx' +'?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/expirationconfig.aspx' +'?ID={ItemId}&List={ListId}'); return false;}}, null);

0x0

0x1

ContentType

0x01

898

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XsnLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

FileType

xsn

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.2

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.3

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.4

255

View in Browser

javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()

0x0

0x1

FileType

xlsx

255

View in Browser

0x0

0x1

FileType

xlsm

255

View in Browser

0x0

0x1

FileType

xlsb

255

View in Browser

0x0

0x1

FileType

ods

255

Document Set Version History

/_layouts/15/images/versions.gif?rev=40

javascript:SP.UI.ModalDialog.ShowPopupDialog('{SiteUrl}'+ '/_layouts/15/DocSetVersions.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

330

Send To other location

/_layouts/15/images/sendOtherLoc.gif?rev=40

javascript:GoToPage('{SiteUrl}' + '/_layouts/15/docsetsend.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

350

Atlanta Office | 3353 Peachtree Road, NE Suite 600 North Tower, Atlanta, GA 30326 | 404-446-2560
Washington Office | 1401 H Street NW, Suite 410, Washington, DC 20005| 202-400-3000

Group Health Plan Transparency in Coverage Files*

*This link leads to the machine-readable files that are made available in response to the federal Transparency in Coverage Rule and includes negotiated service rates and out-of-network allowed amounts between health plans and healthcare providers. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data.

Minutes-Approved // <![CDATA[ _spBodyOnLoadFunctionNames.push("setupPageDescriptionCallout"); // ]]>

Agendas, Highlights and Minutes

Minutes-Approved