| 2009 |
| November 16 |
Agenda
October Balance Sheet
October Income Statement
October Cash Position
October Numbers
DirigoChoice Care Ratio Report |
| October 30 |
Agenda
Comparison of State Finance Committee proposal to DirigoChoice Plan 2
Cash Position Q1 SFY2010
September Balance Sheet
September Income Statement
Dirigo Health Enterprise Fund Cash Position
September Numbers
Business Advisory Group Agenda for 10-19-09
Discussion Document for BAG meeting 10-19-09
Shared Decision Making Workgroup Agenda for 10-13-09
Status Report to IFS Committee
|
| September 14 |
Agenda
DHA BOT Discussion Document
June Numbers
June Balance Sheet
June Income Statement
July Numbers
July Balance Sheet
July Income Statement
August Numbers
August Balance Sheet
August Income Statement
DHA Expenses Forecast vs. Actuals for SFY2009
Expanding Dirigo Health Project Narrative
Project Workplan-Attachment 3
|
| August 17 |
Agenda
Board Discussion Document for 08-17-09 |
| July 28 |
DirigoChoice Discount Application
DirigoChoice Discount Estimator
DirigoChoice PPO Summary of Benefits
Revised DirigoChoice Options
High Cost Claimants
|
| July 21 |
Agenda
Options for DirigoChoice Board of Trustees Consideration
Board Design Discussion Document
Summary of House Bill as of July 14, 2009
High Cost Claimant Analysis
Consumers for Affordable Healthcare response to DirigoChoice survey |
| June 19 |
Agenda
DHA Unopposed Motion to Amend Schedule and to Dismiss this Proceeding Upon Notice
MQF Presentation on Payment Reform
May Numbers
May Income Statement
May Balance Sheet
DHA FY10 and FY11 Forecast
DirigoChoice Product Redesign Schedule
Public Law, Chapter 359
Large Group Insured and Self-Insured 12/31/07
Who gets the subsidy today? And how much do they get?
MA, ME, CA, NY Subsidized State-Based Programs
HPHC Referral Authorization Rules
DHA Key Initiatives and Support Activities
The New Yorker The Cost Conundrum |
| May 18 |
Agenda
Minutes
MQF/ACHSD/Health Dialog Cost Study Overview
MQF All-Payer Analysis of Variation in Healthcare in Maine PowerPoint
Dirigo Health Agency Key Dates and Milestones CY2009
April Numbers
April Balance Sheet
April Income Statement
Agency Cash and Fund Projections Under The Savings Offset Payment (SOP)
Appropriations Memo dated April 27, 2009
Comparison of Budgets under SOP and LD 1264
IFS Memo dated April 24, 2009
Overview of DirigoChoice Program
Comparison of Average Member Costs to Income
DirigoChoice Summary of Benefits (Plan 2 Group F)
DirigoChoice Discount Estimator
HCTC Recommendations
All-Payer Analysis of Variation in Healthcare in Maine
Board Discussion Document Regarding Requirements in LD 1264
Letter to President Obama Regarding Healthcare |
| April 13 |
Agenda
Minutes
EHR HAI Presentation
Dirigo Related Bills
LD 1003
LD 1005
LD 1091
LD 1194
LD 1206
LD 1264
LD 1365
March Numbers
March Balance Sheet
March Income Statement
Cash Trend
FY09-10 Timeline
Appropriations Q & A
|
| March 9 |
Agenda
Minutes
Cost Driver Presentation
February Numbers
February Balance Sheet
February Income Statement
Projected Figures for 2010 and 2011
DHA Budget Material SFY 2010 and 2011
Pro Forma Income Statement SFY2009
Pro Forma Balance Sheet SFY2009
Pro Forma Income Statement SFY2010
Pro Forma Balance Sheet SFY2010
|
February 9 |
Agenda
Minutes
December Balance Sheet
January Balance Sheet
December Income Statement
January Income Statement
December Numbers
January Numbers
HAI Report to HHS Committee
Patient Centered Medical Home Report
Tentative AMCS Year 5 Schedule |
| 2008 |
| December 17 |
Agenda
Agency Recommendation for Amount
November Balance Sheet
November Income Statement
November Numbers
MQF Presentation
Minutes |
| November 17 |
Agenda
Projected Cash Flow
September Enrollment Report
October Enrollment Report
July Income Statement
July Balance Sheet
August Income Statement
August Balance Sheet
September Income Statement
September Balance Sheet
October Income Statement
October Balance Sheet
Minutes |
| September 15 |
Agenda
MQF - Dartmouth Effective Care
MQF - Dartmouth Preference Senstive Care
MQF - Dartmouth Supply Senstive Care
MQF - Regional Variation in Effective Care
SFY 08 Projected to Actual graphic
July Program Report
August Program Report
Preliminary June Balance Sheet
Preliminary June Income Statement
Minutes
|
| July 7 |
Agenda
May Numbers
June Numbers
DHA / HPHC Contract
EHR Demonstration Project
HealthInfoNet Stakeholder Processs
Letter to Superintendent of Insurance re: LD 1697
Pressure Ulcer Initiative
Proposed HPHC contract extension
Minutes
|
| May 20 |
Agenda
Monthly Numbers
Projections
Scenarios
Summary of Dirigo Finances
State Health Plan
CTUW Research Report
Minutes
|
| April 28 |
Agenda
State Health Plan
Funding in LD 2247
Member Payment Cycle
FY09 Scenarios
People's Veto Timing
Minutes
|
| March 24 |
Agenda
Savings Offset Payment Recommendation
Notice of Proceeding
Monthly Numbers
Surcharge Timeline
Minutes
|
| February 11 |
Agenda
Access
Healthcare Associated Infection
Harvard Pilgrim Q1 2008 Rates
Patient-Centered Medical Home
Monthly Numbers
Response to Questions
Variation Analysis
Minutes
|
| January 22nd |
Agenda
Chapter 112
Report to IFS
Minutes
|
| 2007 |
| October 23rd |
1st Quarter 2007 Report
2st Quarter 2007 Report
3rd Quarter 2006 Report
4th Quarter 2006 Report
Agenda
Monthly Numbers
Minutes
|
| September 19th |
Minutes
|
| August 3rd |
Agenda
Minutes
|
| June 18th |
Proposed Adjudicatory Hearing Rules
May enrollment report
May income statement
May balance sheet
Minutes
Agenda
|
| May 9th |
April enrollment report
Agency testimony in opposition to LD 1716
Agency response to fiscal note on LD 431
Bad Debt and Charity Care Draft Report
Comments on Bad Debt and Charity Care Draft Report from Maine Chamber of Commerce
Comments on Bad Debt and Charity Care Draft Report from Maine Association of Health Plans
Community Catalyst Affordability Study
Minutes
Agenda
|
| April 9th |
March enrollment report
March income statement
RFP timeline
Agenda
Minutes
|
| March 12th |
CAHC request for stay and expedited hearing
Final Report of the Blue Ribbon Commission
Agency Code of Ethics
DirigoChoice subsdiy summary
Agency responses to questions from HHS committee
Agency February income statement
Agency February enrollment report
Proposed SOP reconciliation formula
Summary status of Agency court cases
bar graph displaying Agency allocation request to Legislature
Agency responses to questions from IFS committee
Agency projected expense and enrollment scenarios
Karynlee Harrington testimony to Appropriations committee
Minutes
|
| February 5th |
Minutes
|
| January 08th |
Minutes
|
| 2006 |
| December 28th |
Minutes
|
| November 20th |
October Numbers
Chamber Product Overview
MQF Presentation
October Income Statement
Minutes
|
| October 23rd |
Agenda
MQF Presentation
Minutes
|
| September 11 |
Agenda
Program Costs
Minutes
|
| August 21st |
Agenda
Minutes
|
| August 7th |
Agenda
Minutes
|
| July 10th |
July 10th, 2006 Agenda
Membership Report
Income Statement
Balance Sheet
MQF: Aunt Ina
MQF: Charts
Minutes
|
| June 6th |
Agenda
Minutes
|
| April 14th |
Agenda
Minutes
|
| February 23rd |
Agenda
Minutes
|
| January 27th |
Agenda
Minutes
|
| January 10th |
Minutes
High Risk Pool Report to IFS Committee
HSA Report to HSA Sub-Committee of IFS
Board Denial of Request to Stay
Cover letter for Board Denial of Request to Stay
|
| 2005 |
| December 7th |
Agenda
Minutes
|
| November 22nd |
Minutes
|
| November 10th |
SOP Presentation to Board November 10, 2005
Dirigo Health Cash Position November 10, 2005
Minutes
|
| October 5th |
Agenda
Agency Financials October 5th, 2005
Board Presentation Graphics October 5, 2005
Minutes
|
| September 14th |
Agenda
Minutes
|
| September 13th |
Agenda
Minutes
|
| September 6th |
Agenda
Minutes
|
| August 29 |
Agenda
Minutes
|
| August 15th |
Agenda
DirigoChoice Member Survey
Agency Financials August 15, 2005
DirigoChoice Summer Media Schedule
Minutes
|
| August 1st |
Agenda
Minutes
|
| July 11th |
Agenda
Minutes
|
| June 27th |
Agenda
Board Presentation Graphics June 27, 2005
Highlights of LD 1577
Key Issues from IFS Committee Minority Report
Agency Financials May 31, 2005
Minutes
|
| May 25th |
Minutes
|
| May 24th |
Minutes
|
| May 20th |
Minutes
|
| May 16th |
Agenda
Minutes
|
| May 9th |
Agenda
May 9th MQF Presentation
May 9th Discount Group Distribution Presentation
May 9th Employer Contribution and Community Rate Adjustments
Insurance and Financial Services Committee Follow Up Questions
Individual Certification Document
Minutes
|
| May 2nd |
Budget through March, 2005
March, 2005 DirigoChoice Member and Employer Distribution
Budget through April, 2005
Minutes
|
| February 7th |
Minutes
Budget through February, 2005
|
| For minutes prior to 2005, please contact the Agency at (207) 287-9900 |
