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Meeting Minutes

 2024 Board Meeting Minutes

Board Meeting #138
NY44 Board Meeting #138 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #137
NY44 Board Meeting #137 Agenda
NY44 Trust Financial Report to Board

Board Meeting #136
NY44 Board Meeting #136 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #135
NY44 Board Meeting #135 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

CLICK HERE to view Weight Management Open Forum

2024 Sub-Committee Documents

2024 Sub-Committee Calendar
2024 Open Forum and Subcommittee Calendar

Communications Sub-Committee
January 2024 Open Forum Slides
January 2024 Open Forum Recorded Presentation

September 2024 Open Forum Slides
September 2024 Open Forum Recorded Presentation

Population Health Sub-Committee
July 2024 Open Forum Recorded Presentation

October 2024 Open Forum Slides
October 2024 Open Forum Recorded Presentation

2024 Annual Meeting

April 23, 2024 Annual Meeting
Presentation

Previous Years Below…

 2023 Board Meeting Minutes

Board Meeting #134
NY44 Board Meeting #134 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #133
NY44 Board Meeting #133 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #132
NY44 Board Meeting #132 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #131
NY44 Board Meeting #131 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #130
NY44 Board Meeting #130 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #129
NY44 Board Meeting #129 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

2023 Sub-Committee Documents

2023 Sub-Committee Calendar
2023 Open Forum and Subcommittee Calendar

Benefits Sub-Committee 
December 2023 Open Forum Slides
December 2023 Open Forum Recorded Presentation
December 2023 Summary of Questions and Answers

Communications Sub-Committee
January 2023 Open Forum Slides
January 2023 Open Forum Recorded Presentation

September 2023 Open Forum Slides
September 2023 Open Forum Recorded Presentation

Population Health Sub-Committee
July 2023 Open Forum Slides

2023 Annual Meeting

May 24, 2023 Annual Meeting
Presentation

 2022 Board Meeting Minutes

Board Meeting #128
NY44 Board Meeting #128 Agenda
NY44 Trust Financial Report to Board
Board Meeting Recording
Meeting Minutes

Board Meeting #127
NY44 Board Meeting #127 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #126
NY44 Board Meeting #126 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes
Board Meeting Recording

Board Meeting #125
NY44 Trust Financial Report to Board
Meeting Minutes
Board Meeting Recording

Board Meeting #124
NY44 Board Meeting #124 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #123
NY44 Board Meeting #123 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #122
NY44 Board Meeting #122 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #121
NY44 Board Meeting #121 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

2022 Sub-Committee Documents

2022 Sub-Committee Calendar
2022 Communications Calendar

Population Health and Finance Sub-Committees
July 2022 Open Forum Presentation

Communications Sub-Committee
March 2022 Open Forum Slides
November 2022 Open Forum Slides
November 2022 Open Forum Recorded Presentation

2022 Open Enrollment Newsletter
2022 Open Enrollment Newsletter
(Emailed to District Admins)

2022 Annual Meeting

April 27, 2022 Annual Meeting 
Presentation
Population Health Engagement Video

 2021 Board Meeting Minutes

Board Meeting #120
NY44 Board Meeting #120 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #119
NY44 Board Meeting #119 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #118
NY44 Board Meeting #118 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #117
NY44 Board Meeting #117 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes
Board Meeting Presentation Video

Board Meeting #116
NY44 Board Meeting #116 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes
Board Meeting Presentation Video

Board Meeting #115
Meeting Minutes

                                                                   

Board Meeting #114
NY44 Board Meeting #114 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes
Board Meeting Presentation Video

Board Meeting #113
NY44 Board Meeting #113 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes
Board Meeting Presentation Video

2021 Sub-Committee Documents

2021 Sub-Committee Calendar
2021 Communications Calendar

Communications Sub-Committee
February 2021 Open Forum Presentation
February Open Forum Slides

2021 Open Enrollment Newsletter
2021 NY44 OE Newsletter

 2020 Board Meeting Minutes

Board Meeting #112
NY44 Board Meeting #112 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes   
Board Meeting Presentation Video

Board Meeting #111
NY44 Board Meeting #111 Agenda
NY44 Trust Financial Report to Board    
Meeting Minutes
Board Meeting Presentation Video

Board Meeting #110
NY44 Board Meeting #110 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #109
NY44 Board of Trustees Meeting #109 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #108
NY44 Board of Trustees Meeting #108 Agenda
NY44 Trust Financial Report to Board
Meeting Minutes

Board Meeting #107
Meeting Minutes
NY44 Trust Financial Report to Board
NY44 Final DFS Report on Examination
Budget Proposal for 2020-2021

January 2020 Treasurer Report
Consultant Report to Board

2019-2020 Sub-Committee Documents

2020 Sub-Committee Calendar
2020 Communications Calendar

Finance Sub-Committee
December 2019 Financial Report
December 2019 Claims Experience Report
Stop-Loss Presentation

BPA Presentation
PER Example

Benefits Sub-Committee
February 2020 Open Forum Presentation

Communications Sub-Committee
September 2020 Open Forum Presentation

Population Health Sub-Committee
October 2020 Open Forum Presentation
October 2020 Open Forum Meeting Notes

 2019 Board Meeting Minutes

December 16, 2019, Meeting #106
October 10, 2019, Meeting #105
August 5, 2019, Meeting #104
June 20, 2019, Meeting #103
May 2, 2019, Meeting #102
February 28, 2019, Meeting #101