HCT Trustee Meeting Materials
2021 Meetings
Minutes from 2021 Meetings
- November 1-3, 2021
- October 5, 2021
- September 28, 2021 (Trustees)
- September 28, 2021 (Members)
- July 27, 2021
- June 16, 2021
- April 6, 2021
- March 16, 2021
- February 27, 2021
November 1-3, 2021
Work Session Materials
- Agenda
- HCT Financials
- Innovative RX MACo HCT Presentation
- Rainbows and Unicorns November 2021
- Rainbows and Unicorns Definitions
- HealthyIs MACo HCT Report
- HealthyIs Wellness Scorecard
- Allegiance Report
- COVID Snapshot
- Turner Actuarial Exhibits September
- Turner Actuarial Report September
- Turner Actuarial Exhibits October
- Turner Actuarial Report October
Virtual Access Information
Zoom Information can be found in your email calendar invites. There is a different sign in for each day.
October 5th Meeting Materials
Virtual Access Information
Topic: MACo HCT Board of Trustees Meeting
Time: Oct 5, 2021 09:00 AM Mountain Time (US and Canada)
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Meeting ID: 755 426 0733
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Meeting ID: 755 426 0733
Passcode: 197309
Find your local number: https://us02web.zoom.us/u/kbWFuwsHEf
2 Meetings: Trustees at 7 a.m. & Membership at 4 p.m.
September 28th Meeting Materials
- Agenda
- July 28th, Minutes
- MACo Actuarial Exhibits
- Audited Financial Statement – JCCS
- MACo HCT Financial Statements
- MACo HCT Updated Meeting Schedule
Virtual Access Information
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Meeting ID: 436 247 4906
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Membership Meeting Materials
Meeting Access Information
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Meeting ID: 436 247 4906
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Meeting ID: 436 247 4906
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July 27th Meeting Materials
Virtual Access Information
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Meeting ID: 436 247 4906
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Meeting ID: 436 247 4906
Passcode: 399054
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Virtual Access Information
Join Zoom Meeting
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Meeting ID: 436 247 4906
Passcode: 399054
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+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 436 247 4906
Passcode: 399054
Find your local number: https://us02web.zoom.us/u/kmGghYCtg
April 6th Meeting Materials
Virtual Access Information
Join Zoom Meeting
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Meeting ID: 436 247 4906
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+1 929 205 6099 US (New York)
Meeting ID: 436 247 4906
Passcode: 399054
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March 16th Meeting Materials
Virtual Access Information
Join Zoom Meeting
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Meeting ID: 436 247 4906
Passcode: 399054
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+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 436 247 4906
Passcode: 399054
Find your local number: https://us02web.zoom.us/u/kmGghYCtg
February 27th Meeting Materials
2020 Meetings
Minutes from 2020 Meetings
- September 25, 2020
- August 31, 2020
- June 8, 2020
- March 27, 2020
- April 10, 2020
- February 10, 2020
September 25th Meeting Materials
Virtual Access Information
Join Zoom Meeting: https://us02web.zoom.us/j/82266946281?pwd=NW10VGliVUlRWGd5ZTV6VFI1U0NKdz09
Meeting ID: 822 6694 6281
Password: 095502
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Meeting ID: 822 6694 6281
August 31st Meeting Materials
- Agenda
– August 31, 2020 - Meeting Minutes
– June 8, 2020 - Rebate Approval
– Allegiance Medical Plan Rebate Notice - Actuarial Reports
– Report for July 1st Rate Setting
– Report for January 1st Rate Setting
– Exhibits
Virtual Access Information
Conference Line: 888-895-6448
Code: 9172077266#
June 8th Meeting Materials
- Agenda
- Previous Meeting Minutes:
– April 10, 2020
– April 20, 2020 - HCT Financials
– Balance Sheet
– Income Statement - Preliminary Budget
– FY 2021 MACo HCT Preliminary Budget
– Wellness Proposal - Vendors
– Rocky Mountain Biometrx (Informative Document)
– Rocky Mountain Biometrx (Proposal)
– It Starts With Me Health (Information & Proposal)
– Healthy is Wellness Proposal (Proposal)
– Interactive Health Master Service Agreement (Amended) - MACo HCT Plan Performance Summary
Virtual Access Information
Join Zoom Meeting: https://us02web.zoom.us/j/89477509366?pwd=T3p0UzBnYWVTVmdiR2dyaDI4emhXZz09
Meeting ID: 894 7750 9366
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Meeting ID: 894 7750 9366
March 27th Meeting Materials
- Agenda
- Previous Meeting Minutes:
– February 10, 2020
– February 27, 2020
– March 20, 2020 - Telemedicine
– WellVia Presentation
– WellVia $0, How it Works
– WellVia Benefits Poster
– Proposal - Resignation of Trustee, Tom Berry
Virtual Access Information
Conference Line: 1-888-895-6448
Code: 9172077266
- Agenda
- Previous Meeting Minutes:
– February 10, 2020
– February 27, 2020
– March 20, 2020 - New Business: Jefferson County
– New Business Quote
– Proposed Rates - Resignation of Trustee, Tom Berry