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Washington Health Benefit Exchange Board

Virtual Board Meeting Agenda: Welcome and Introductions (Ron Sims, Chair), Approval of Meeting Minutes (March 19/July 15 and 16, 2020 – Board Retreat), Policy Committee Report (Maureen McLaughlin, Chair), Operations Committee Report (April Betts-Gibson, Chair), Audit and Compliance Committee Report (Don Conant, Chair), Nominating Committee Recommendation and Approval (Melissa Cunningham, Chair), CEO Report (Pam MacEwan, Chief Executive Officer), Board Strategic Plan (Leah Hole-Marshall, General Counsel and Chief Strategist, Christine Gibert, Policy Director), break (approx. 3-3:10p), Financial Report and Biennial Budget Update (Jim Crawford, Chief Financial Officer), public comment, adjournment.