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| Time: | 9:00 a.m. | |
|---|---|---|
| Location: | 55 Elm Street, Hartford | |
| 7th Floor Conference Room | ||
| I. | Call to Order | |
| II. | New Business | |
| 1. Budget and FY 13 Rate Increase | Rae-Ellen/Bill | |
| 2. Dependent audit | Tom/Dakers | |
| 3. HEP Compliance Update | Tom/ David | |
| 4. Open Enrollment Progress | Tom | |
| 5. Partnership Plan | Tom/Helen | |
| 6. CPCI Update | Tom | |
| III. | Old Business | |
| IV. | Vox Populi | |
| V. | Adjournment |
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