2024 Board of Trustees Meeting Materials

For more Board of Trustees information, visit the Board of Trustees page.

You can view and download information from the Board of Trustees meetings using the links in the table below. Meeting documents and information from other years can be accessed using the "Archived Board of Trustee Meeting Materials" quick links at the bottom of this page.

Please contact us to request accessible documents.

Meeting Date	Agenda	Materials	Recording
November 15, 2024 Board of Trustees Work Session 8:00am - 4:00pm	Work Session	Minutes, November 15, 2024 2025 Strategic Planning
October 24, 2024 1:30pm-3:30pm (Special Meeting - 12:00 pm-1:15pm)	Regular Agenda Special Meeting Agenda	Minutes, October 24, 2024 Special Meeting Minutes, October 24, 2024 Consent Agenda Minutes - July 25, 2024 Hurricane Helene Administrative Flexibility OPEB Committee Report (OPEB Committee Presentation) Rule on Employing Unit Payroll Integrations Statement of Economic Interest True You Weight Loss Pharmacy Benefits Administration Pharmacy Benefit Manager Audit GLP-1 Request for Information (RFI) Update Prior Authorization/Utilization Management Prior Authorization Memo Prior Authorization Presentation Population Risk Report Population Risk Report Memo Population Risk Report through CY 2023 Key Findings from Population Risk Report through CY 2023 Financial Report Financial Update Other Post Employment Benefits (OPEB) Report	Watch
July 25, 2024 1:30pm-3:30pm	Special Meeting Agenda Agenda	Special Meeting Minutes, July 25, 2024 Minutes, July 25, 2024 Bylaws Amendment Overview of Specialty Pharmacy Weight Loss Drugs/RFI Memo Public Citizen RFI Response Financial Report Appendix: Wegovy Article - Bloomberg	Watch
June 6, 2024	Agenda	Special Meeting Minutes, June 6, 2024 2025 Premiums	Watch
April 25, 2024	Special Meeting Agenda Agenda	Special Meeting Minutes, April 25, 2024 Minutes, April 25, 2024 Independent Pharmacy Presentation Aetna Transition Wilmington Health Pilot Update Financial Report 2025 Premiums Glucagon-Like Peptide-1 (GLP-1s) Options Letter from Sen. Bernard Sanders to Novo Nordisk Conflict of Interest Concern Appendix: Acupuncture and the Treatment of Chronic Pain and Opioid Addiction Letter to Board from True You Weight Loss LLC	Watch
January 25, 2024	Special Meeting Agenda Agenda	Special Meeting Minutes, January 25, 2024 Minutes, January 25, 2024 Acupuncture Presentation and Fact Sheet 2024 State Health Plan Annual Report Financial Presentation GLP-1 Presentation Appendix: GLP-1 Financial Fact Sheet CVS Contract Fact Sheet GLP-1 Top 25 Prescribers for NC State Health Plan Reuters: Maker of Wegovy, Ozempic Showers Money on U.S. Obesity Doctors Clinical Trial Summary – Semaglutide and Cardiovascular Outcomes/Novo Nordisk NC Flex Letters	Watch

For more Board of Trustees information, visit the Board of Trustees page​.

For more Board of Trustees information, visit the Board of Trustees page.