| 2013 |
| December 9 |
Agenda
Minutes for 11/18/13
November 2013 Enrollment Breakout
December 2013 Enrollment Breakout
|
| November 18 |
Agenda
Minutes for 9/23/13
September 2013 Balance Sheet
September 2013 Income Statement
September 2013 Monthly Dashboard
September 2013 Enrollment Breakout
October 2013 Balance Sheet
October 2013 Income Statement
October 2013 Monthly Dashboard
October 2013 Enrollment Breakout
Maine SIM Strategic Plan
SIM Subcommittee Scope Grid
Maine SIM Subcommittees
Anthem Exchange Offerings
MCHO Exchange Offerings
|
| September 23 |
Agenda
Minutes for 6/17/13
June 2013 Numbers
June 2013 Balance Sheet
June 2013 Income Statement
July 2013 Monthly Dashboard
July 2013 Enrollment Breakout
July 2013 Balance Sheet
July 2013 Income Statement
August 2013 Monthly Dashboard
August 2013 Enrollment Breakout
August 2013 Balance Sheet
August 2013 Income Statement
DirigoChoice Loss Ratio Report
BOI Comparison of MCHO and Anthem Plans
Dirigo Benefit Plans and Rating Factors
Navigator Info for Maine
SIM Data Infrastructures Subcommittee
SIM Delivery System Reform Subcommittee
Maine PCMH Mission and Vision
Maine PCMH Pilot Presentation |
| June 17 |
Agenda
Minutes for 5/13/13
May 2013 Numbers
May 2013 Balance Sheet
May 2013 Income Statement
June 2013 Approps Amendment
Home Sweet Medical Home - Consumer Reports
MQF Project Updates
MCHO Info |
| May 13 |
Agenda
Minutes for 4/8/13
March 2013 Balance Sheet
March 2013 Income Statement
March 2013 Numbers
Joint Standing Comm on Approps & Financial Affairs 4.11.13 Letter
Joint Standing Comm on IFS 4.9.13 Letter
DHA BOT Recommendation to IFS 4.11.13 Letter |
| April 8 |
Agenda
Minutes for 2/11/13
February 2013 Balance Sheet
February 2013 Income Statement
February 2013 Numbers
LD 1049
IFS Committee Memo February 2012
IFS-Biennial
Title 24-A Section 6951 - MQF
Patient Experience Summary Decisions
HAI Subcommittee Charge Final
LD 1818 Working Group Final Report
|
| February 11 |
Agenda
Minutes for 01/14/13
January 2013 Balance Sheet
January 2013 Income Statement
January 2013 Numbers
LD1818 Draft Report
SFY 2013 Supplemental Budget Testimony
Letter to IFS January 30, 2013
Patient Experience Surveys
Patient Experience Summary Decisions
|
| January 14 |
Agenda
Minutes for 12/10/12
November 2012 Balance Sheet
December 2012 Balance Sheet
November 2012 Income Statement
December 2012 Income Statement
November 2012 Numbers
December 2012 Numbers |
2012 |
| December 10 |
Agenda
Minutes for 9/10/12
Minutes for 10/15/12
October Balance Sheet
October Income Statement
October Numbers
ME PCMH Pilot Report
MCHO Presentation
|
| October 15 |
Agenda
August Balance Sheet
August Income Statement
August Numbers
September Balance Sheet
September Income Statement
September Numbers
Maine Community Health Options Fact Sheet
|
| September 10 |
Agenda
DHA SFY 2012 Final Financials
DHA SFY 2013 Budget
DHA SFY 2014 Proposed Budget
DirigoChoice Loss Ratio Report
May Numbers
June Numbers
July Numbers
Current MQF Projects |
| May 14 |
Agenda
Minutes
April Balance Sheet
April Income Statement
April Numbers
LD 1467 Resolve
Patient Experience Matters MQF AC Presentation
Patient Experience Matters Fact Sheet
Landscape of Maine Patient Safety Activities with Executive Summary
|
| April 9 |
Agenda
Minutes
March Numbers
DHA Proposed SFY 2013 Budget Itemized
DHA Proposed SFY 2013 Budget |
| March 12 |
Agenda
Minutes
February Balance Sheet
February Income Statement
February Numbers
Notice of Confirmation Hearing
Dirigo Health Agency Revised SFY 2012 and SFY 2013 Budget Based on Passed Supplemental
DHA BOT Nominee Wallace Resume
DHA BOT Nominee Wallace Legislative Questionnaire
DHA BOT Nominee Shillinglaw Resume
DHA BOT Nominee Shillinglaw Legislative Questionnaire |
| February 13 |
Agenda
Minutes
January Balance Sheet
January Income Statement
January Numbers
Advisory Committee Report on Health Insurance Exchange
Budget Analysis
DirigoChoice Loss Ratio Report
Planning for Affordable Care Act Health Insurance Exchange Implementation report
|
| January 9 |
Agenda
Minutes
November Balance Sheet
November Income Statement
November Numbers
January 2012 IFS Calendar
Supplemental Budget Impact
Exercise of Option Year 2 Modification to Contract to Operate a Qualified High Risk Pool
|
| 2011 |
| November 9 |
Agenda
Minutes
DirigoChoice Loss Ratio Report
IFS Presentation
Section BBB
September Income Statement
September Balance Sheet
September Numbers
October Income Statement
October Balance Sheet
October Numbers |
| October 11 |
Agenda
Minutes
Level One Establishment Grant Project Abstract
Discussion Document Section BBB
July Income Statement
August Income Statement
July Balance Sheet
August Balance Sheet
July Numbers
August Numbers
Advanced Shared Decision-Making Pilot Concept |
| August 8 |
Agenda
DHA Revised Operating Budget for SFY 2012 and 2013
30 Month DHA Budget
Exchange Timeline
Current MQF Projects
June Income Statement
June Balance Sheet
June Numbers |
| June 13 |
Agenda
Minutes
DHA Discussion Document 06/14/11
April Income Statement
May Income Statement
April Balance Sheet
May Balance Sheet
May Numbers
Health Insurance Exchange Briefing Memo
Resolve LD 1582
|
| May 9 |
Agenda
Minutes
DHA Discussion Document 05/09/11
March Income Statement
March Balance Sheet
March Numbers
Rep. McKane Testimony LD 934 |
| April 4 |
Agenda
Minutes
DHA Discussion Document 04-04-11 |
| March 14 |
Agenda
Minutes
DHA Discussion Document 3/14/11
In-Network Deductible Distribution Small Group and Non-Group CY 2009 Compared to DirigoChoice Small Group and Non-Small Group Enrollment January 2011
Exchange Functions and Oversight
DHA SFY 2011 Operating Budget and Projected Membership
February Income Statement
February Balance Sheet
February Numbers
Testimony for Fund for HealthyME
LD 934
2011 HAI Annual Report
2011 Shared Decision Making Report
|
| February 14 |
Agenda
Minutes
Budget Compare
DHA SFY 2011 Operating Budget and Projected Membership
January Income Statement
January Balance Sheet
January Numbers
LD 58
LD 267
|
| January 10 |
Agenda
Minutes
2010 Trends
ACHSD Final Report
Discount Estimator Worksheet
DHA SFY 2011 Operating Budget and Projected Membership
December Income Statement
December Balance Sheet
December Numbers
December Newsletter
Opportunities for Regional Collaboration on Health Insurance Exchange Planning: Results of Initial Meeting of New England States
|
| 2010 |
| December 13 |
Agenda
Minutes
November Income Statement
November Balance Sheet
November Numbers
DHA-SFY 2011 Operating Budget and Projected Membership
Patient Experience of Care Project Plan
DHA Briefing Book
|
| November 8 |
Agenda
Minutes
DHA SFY 2011 Operating Budget and Projected Membership
October Income Statement
October Balance Sheet
October Numbers
DirigoChoice Loss Ratio Report
Small Group Rate Increases 2011 As Reported to the Bureau of Insurance
Self Employed of One Businesses
|
| October 18 |
Agenda
Minutes
September DHA SFY 2011 Operating Budget and Projected Membership
September Income Statement
September Balance Sheet
September Numbers
Sole Proprietor Subsidy Considerations
DirigoChoice Discount Estimator Worksheet
|
| September 20 |
Agenda
Minutes
July DHA SFY 2011 Operating Budget and Projected Membership
August DHA SFY 2011 Operating Budget and Projected Membership
July Income Statement
August Income Statement
July Balance Sheet
August Balance Sheet
July Numbers
August Numbers
|
| August 9 |
Agenda
Minutes
DHA SFY 2012 and SFY 2013 Budget
|
| July 12 |
Agenda
Minutes
Revised Pre-Existing Program Application
DHA Program Fact Sheet
June Numbers
June Income Statement
June Balance Sheet
June Cash Position
DHA PArt-Time Coverage Mailer
Shared Decision Making Summary
Shared Decision Making Interim Report
APCP Demo Summary
CAHPS Adult Primary Care Survey
|
| June 14 |
Agenda
Minutes
DHA Presentation to Joint Committee on Appropriations and Financial Affairs
DHA SFY 2010 Cash Position
May Income Statement
May Balance Sheet
May Numbers
SFY 2011 Operating Budget and Projected Membership
DHA Response to Solicitation for State Proposals to Operate Qualified High Risk Pools
DHA/HRSA Part-Time Coverage Worker Program
National Health Care Reform: Opportunities for Maine
DHA Board of Trustees Policy Statement
|
| May 10 |
Agenda
Minutes
Title 24
Letter of Intent to Apply
DHA SFY10 April Cash Balances
April Income Statement
April Balance Sheet
April Numbers
March Revised Numbers
DHA SFY 2011 Budget
DHA SF2011 Operating Budget & Projected Membership
RWJF Grant Opportunity for Access
RWJF Grant Opportunity for Quality
PL, Chapter 350
|
| April 12 |
Agenda
Minutes
DHA Cash Position March 2010
March Balance Sheet
March Income Statement
March Numbers
Dirigo at a Glance
Dirigo Health Agency Options Discussion Document
Voucher Program Flyer
MQF Heart Failure Summit Overview |
| March 8 |
Agenda
Minutes
DHA Cash Position February 2010
February Balance Sheet
February Income Statement
February Numbers
Agency Projections/Considerations for SFY 2011
Dirigo Health Exchange Proposed Voucher Subsidy Structure
Health Insurance Services RFP Award Decision Letter
PCMH Cohen Application Letter
Maine PCMH Summary
|
| February 23 |
Agenda
DHA Cash Position January 2010
January Balance Sheet
January Income Statement
January Numbers
SFY 2010 DHA End of Year Planning
AMCS Year 4 Decision and Order
DHA to IFS Re: changes to Dirigo Health
DHA Post Hearing Brief
Proposed Findings of Facts and Conclusions of Law
Findings of Fact and Conclusions of Law
Medicaid Notes
|
| January 11 |
Agenda
DHA Cash Position for December 2009
December Balance Sheet
December Income Statement
December Numbers
Paid Claims Presentation
Medicaid and CHIP Payment and Access Commission Press Release
|
| 2009 |
| December 16 |
Agenda
Enterprise Fund Cash Analysis FY2010
Memo DHA Enterprise Fund Cash Position
November Balance Sheet
November Income Statement
November Numbers
HAI Cover Letter for MRSA Prevalence Study
MRSA Prevalence Study Protocol |
| November 23 |
Agenda
Minutes |
| November 16 |
Agenda
Minutes
October Balance Sheet
October Income Statement
October Cash Position
October Numbers
DirigoChoice Care Ratio Report |
| October 30 |
Agenda
Minutes
September Income Statement
September Balance Sheet
September Numbers
Comparison of State Finance Committee Proposal to DirigoChoice Plan 2
Cash Position Q1 SFY2010
Discussion Document for BAG meeting 10-19-09
Business Advisory Group Agenda for 10-19-09
Shared Decision Making Workgroup Agenda for 10-13-09
Status Report to IFS Committee
|
| September 14 |
Agenda
Minutes
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
Minutes
Board Discussion Document for 08-17-09 |
| July 28 |
Minutes
DirigoChoice Discount Estimator
DirigoChoice PPO Summary of Benefits
Revised DirigoChoice Options
High Cost Claimants
|
| July 21 |
Agenda
Minutes
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
Minutes
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 |
Agenda
August Numbers
September Numbers
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
|
