2024 Board Meeting Information

Board Members and presenters participate remotely through Microsoft Teams. Members of the public can also participate via Microsoft Teams or listen to the meeting using the call-in phone number. Both meeting links and phone numbers are included in the agendas below. 

Board Meetings will be announced on GMCB's calendar page and on the Department of Libraries public meetings page. All Board Meetings are recorded and archived on our GMCB YouTube Channel. Transcripts from official hearings are available upon request. Please refer to our Public Records Information page to make a request. If you have any questions, please email the Board. 

SCHEDULE OF GREEN MOUNTAIN CARE BOARD MEETINGS IN NOVEMBER 2024

November 20, 2024 - PCAG Meeting (5:30pm)

November 20, 2024

• Agenda
• GMCB Staff presentation slides
• Board Meeting Minutes 11/20/2024 - Unapproved

November 18, 2024

• Agenda
  • GMCB Staff presentation
    • Health Information Exchange Strategic Plan Update
  • AHS presentation slides
  • VITL presentation slides
• Board Meeting Minutes 11/18/2024 - Unapproved

November 13, 2024

• Agenda - 9:00am meeting
  • GMCB Staff Introduction
  • Lore Health FY25 Budget presentation
  • Aledade Accountable Care FY25 Budget presentation
  • Vytalize Health FY25 Budget presentation
• Agenda - 1:00pm meeting
  • GMCB Staff Introduction
  • OneCare Vermont FY25 Budget presentation
• Board Meeting Minutes (11/13/2024) - Approved

November 06, 2024

• Agenda
  • GMCB Staff presentation 
  • Mt Ascutney Response to Questions (11/04/2024)
  • Northwestern Medical Center Response to Questions (11/04/2024)
  • Springfield Hospital Response to Questions (11/03/2024)
  • Southwestern Vermont Medical Center Response to Questions (11/04/2024)
  • Board Meeting Minutes (11/06/2024) - Approved

October 30, 2024

• Agenda (9am)
  • Mt. Ascutney Hospital Request for Amendment (10/23/2024)
  • Northwestern Medical Center Request for Amendment (10/02/2024)
  • Springfield Hospital Request for Amendment (10/23/2024)
  • Southwestern Vermont Medical Center Request for Amendment (10/21/2024)
  • BlueCross BlueShield of Vermont Response to Amendment Requests (10/28/2024)
  • Letter from Hospital regarding BCBS-VT Response Letter (above)
  • Board Meeting Minutes 10/30/2024 - Approved

October 23, 2024

• Agenda

October 16, 2024

• Agenda
• AHEAD Model Update
• Board Meeting Minutes 10/16/2024 - Approved

October 14, 2024 - General Advisory Committee

• Agenda

September 25, 2024 - No Board Meeting

September 18, 2024

• Agenda
• Act 167 Community Engagement to Support Hospital Transformation: Dr. Bruce Hamory's Final Report (revised 10/21/2024)
• Board Meeting Minutes 09/18/2024 - Approved

September 16, 2024

• Agenda
• AHEAD Model Update presentation
• Board Meeting Minutes 09/16/2024 - Approved

September 13, 2024

• Agenda
• GMCB Staff presentation slides

September 11, 2024

• Agenda
• GMCB Staff presentation slides

September 09, 2024

• Agenda
• GMCB Presentation: Review of Hospital Budget Requests & Key Metrics

September 06, 2024

• Agenda
• GMCB Presentation: Review of Hospital Budget Requests & Key Metrics

September 04, 2024

• Agenda
• GMCB Staff Analysis & Recommendations

August 30, 2924

• Agenda
• CVMC presentation
• Porter Hospital presentation

August 28, 2024

• Agenda
• UVMMC presentation

August 26, 2024

• Agenda
• Northeastern Vermont Regional Hospital (NVRH) presentation
• Springfield Hospital presentation

August 14, 2024

• Agenda
• Mt Ascutney Hospital presentation
• Northwestern Medical Center presentation
• Brattleboro Memorial Hospital presentation

August 12, 2024

• Agenda (updated 08/08/2024)
• Grace Cottage Hospital presentation
• Gifford Medical Center presentation
• North Country Hospital (North Country did not use a slide presentation.)

August 07, 2024

• Agenda
• SVMC presentation
• Copley Hospital presentation
• RRMC presentation

August 06, 2024

• Agenda (updated)
• GMCB Staff Overview presentation
• Tom Rees presentation
• Bartholomew and Nash presentation
• Brian Briscombe presentation
• Nancy Kane presentation
• Board Meeting Minutes 08/06/2024 - Approved

July 24, 2024 - Health Insurance Rate Review Hearing - MVP

• Hearing Transcript

July 22, 2024 - Health Insurance Rate Review Hearing - BCBS-VT

• Hearing Transcript

July 17, 2024 - No Board Meeting

July 10, 2024

• Agenda
• Vermont Hospital Quality Landscape - Overview of VPQHC Hospital Quality Programs
• Board Meeting Minutes 07/10/2024 - Approved

July 08, 2024

• Agenda
• Act 167 Community Engagement Board Presentation
• Board Meeting Minutes 07/08/2024 - Approved

July 03, 2024 - No Board Meeting

June 19, 2024

• Agenda
• Medicare-Only ACO FY2025 Budget Guidance
• OneCare Vermont FY25 Risk Mitigation Plan - Staff Presentation
• Act 167 (2022): A Brief History & Why Hospital System Transformation is Necessary to Preserve Vermonters’ Access to Essential Services
• State-Level Recommendations for Hospital Transformation
• Board Meeting Minutes 06/19/2024 - Approved

June 12, 2024

• Agenda
• VITL FY25 Budget Review - Staff Recommendation
• OneCare Vermont 202 Risk Mitigation Plan
• Board Meeting Minutes 06/12/2024 - Approved

June 05, 2024

• Agenda
• Vermont Medicare Hospital Global Payment Design Methods Paper - staff slides
• Board Meeting Minutes 06/05/2024 - Approved

May 29, 2024

• Agenda
• VITL Budget presentation
• OneCare Vermont FY25 Budget Guidance - GMCB Staff presentation
• Board Meeting Minutes 05/29/2024 - Approved

May 22, 2024

• 10:00 AM Agenda
• Amendment to OneCare Vermont FY24 Budget Order
• OneCare Vermont FY25 Budget Guidance Overview
• 1:00 PM Agenda
• Vermont Medicare Hospital Global Payment Update
  • Bruce Hamory, OliverWyman presentation slides
  • Janice Walters' notes from her presentation
  • Robert Murray, Global Health Payment LLC
• Board Meeting Minutes 05/22/2024 - Approved

May 20, 2024

• Agenda
• If you want to provide a public comment during the hearing, please register using our Public Comment Sign-Up.

May 15, 2024 - PCAG Meeting

May 15, 2024

• Agenda
• AHEAD & Vermont Medicare Hospital Global Payment Update
• Board Meeting Minutes 05/15/2024 - Approved

May 08, 2024

• Agenda
• OneCare Vermont FY24 Revised Budget - GMCB Staff presentation
• Board Meeting Minutes 05/08/2024 - Approved

May 06, 2024

• Agenda
• AHEAD Model / Vermont Medicare Global Payment Design     
• Board Meeting Minutes 05/06/2024 - Approved

May 01, 2024

• Agenda
• Revised Draft Rate Review Affordability Guidance
• Staff Draft Rate Review Guidance presentation
• Vermont Hospital Global Budget Design presentation (continuing discussion from 04/29)
• Board Meeting Minutes 05/01/2024 - Approved

April 29, 2024

• Agenda
• Dr. Marvin Malek remarks
• Vermont All-Payer ACO Model Agreement: 2025 Extension
• Vermont Hospital Global Budget Design update
• Board Meeting Minutes 04/29/2024 - Approved

April 17, 2024

• Agenda - 9:00am OneCare Vermont Revised FY24 Budget Hearing
  • GMCB Staff presentation
  • OneCare Vermont presentation slides
  • Vermont All-Payer ACO Model Agreement: 2025 Extension
  • Vermont APM Agreement Extension 2024 Amendment
• Agenda - 2:15pm Board Meeting (updated 04/16/2024)
  • AHEAD Model & Global Payment Development Update
• Board Meeting Minutes 04/17/2024 - Approved

April 10, 2024 - No Board Meeting

April 03, 2024

• Agenda
• MVP New Non-Standard Gold 4 Plan - presentation slides
• Copley's Mid-Year Budget Modification Request - GMCB Staff presentation
• Board Meeting Minutes 04/03/2024 - Approved

April 01, 2024

• Agenda
• Vermont Hospital Global Budget Methodology presentation slides
• Board Meeting Minutes 04/01/2024 - Approved

March 27, 2024

• Agenda
• Hospital Budget Guidance presentation slides
• FY25 Hospital Budget Guidance & Reporting Requirements - draft 03/27/2024
• Staff Presentation: OneCare Vermont FY24 Medicare Performance Benchmarking Report Extension Request
• Board Meeting Minutes 03/27/2024 - Approved

March 20, 2024

• Agenda
• FY25 Hospital Budget Guidance Presentation
• Board Meeting Minutes 03/20/2024 - Approved

March 20, 2024 - PCAG Meeting (5:30PM)

March 13, 2024 

• Agenda
• Copley Hospital: GMCB Rate Adjustment Request 03/13/2024
• Copley Mid-Year Budget Modification Request - GMCB Staff presentation
• Fiscal Year 2023 Vermont Hospital Reporting: Year-End Actuals - GMCB Staff presentation
• Board Meeting Minutes 03/13/2024 - Approved

March 6, 2024 - No Board Meeting

February 28, 2024 - No Board Meeting

February 21, 2024

• Agenda - 10AM session
• Hospital Budget Review: Overview and Goals for FY2025
• Implementation of Act 119 

• Agenda - 1PM session
• Cost Sharing Reductions and Silver Loads - Potential Vote
• AHEAD Model Update
• Board Meeting Minutes - Approved

February 14, 2024

• Agenda
• Cost Sharing Reductions and Silver Loads - presentation slides
• VITL Quarterly Update: presentation slides, Overview Memo
• Board Meeting Minutes - Approved

February 12, 2024 - General Advisory Committee meeting (2:00pm)

February 07, 2024

• Agenda
• DVHA Presentation of Proposed 2025 Standard QHP Designs
• Board Meeting Minutes 02/07/2024 - Approved

February 06, 2024 - Data Governance Council Meeting (2:00pm)

January 31, 2024

• Agenda
• Proposed 2025 Standard Qualified Health Plan Designs
• HRAP Update - presentation slides
• Board Meeting Minutes - 01/31/2024 - Approved

January 24, 2024 - No Board Meeting

January 17, 2024

• Agenda
• AHEAD Model & Global Payment Development Update - presentation slides
• Act 167 Community Engagement Update - presentation slides
• Board Meeting Minutes - 01/17/2024 - Approved

January 17, 2024 - PCAG Meeting (5:30pm)

January 10, 2023 - No Board Meeting

January 3, 2024 - No Board Meeting