Archivo de reuniones de la Comisión de Fideicomiso de LTSS | WA Cares Fund

2024 Materiales de la reunión

Fecha	Tema	Documentos de la reunión
Septiembre 18, 2024 10:00am - 11:30am	Foro abierto de interesados del grupo 4 sobre los máximos de pago de los proveedores Tema(s): Foro abierto de interesados del grupo 4 sobre los máximos de pago de los proveedores	File 2024-9-18 Group 4 Open Forum_Presentation.pdf (2.55 MB)
Septiembre 11, 2024 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso de LTSS de septiembre de 2024 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File 2024-9-11 LTSS Trust Commission_Public Comment.pdf (178.8 KB) File LTSS Trust Commission Meeting - List of Presenters .pdf (88.85 KB) File 2024-9-11 LTSS Trust Commission_Draft Provider Payment Maximums One-Pagers v3.pdf (396.75 KB) File 2024-9-11 LTSS Trust Commission_Draft Minimum Provider Qualifications v3.pdf (783.46 KB) File 2024-9-11 LTSS Trust Commission_Presentation v2 (1).pdf (2.66 MB) File 2024-9-11 LTSS Trust Commission_Agenda v2.pdf (185.08 KB)
Julio 31, 2024 1:00pm - 2:30pm	Subcomité de la Estación Espacial Internacional de julio de 2024 Tema(s): Subcomité de Estrategia de Inversiones	File 2024-7-31 LTSS Trust Commission Investment Strategy Subcommittee_Agenda.pdf (123.1 KB) File 2024-7-31 LTSS Trust Commission Investment Strategy Subcommittee_Presentation.pdf (2.02 MB)
Julio 15, 2024 10:30am - 12:00pm	Foro abierto de interesados del grupo 3 sobre los máximos de pago de los proveedores Tema(s): Foro abierto de interesados del grupo 3 sobre los máximos de pago de los proveedores	File Provider Payment Maximums Group 3 Open Forum_Presentation - 2024-7-15.pdf (2.59 MB)
Julio 10, 2024 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso de LTSS de julio de 2024 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File 2024-7-10 LTSS Trust Commission_Agenda.pdf (143.37 KB) File 2024-7-10 LTSS Trust Commission_Presentation.pdf (2.29 MB) File 2024-7-10 LTSS Trust Commission_Draft Minimum Provider Qualifications.pdf (807.19 KB) File 2024-7-10 LTSS Trust Commission_Public Comment.pdf (235.54 KB) File 2024-7-10 LTSS Trust Commission Meeting_Minutes.pdf (212.23 KB)
Puede 16, 2024 1:00pm - 2:30pm	Foro abierto de interesados del grupo 2 sobre los máximos de pago de los proveedores Tema(s): Foro abierto de interesados del grupo 2 sobre los máximos de pago de los proveedores	File 2024-5-16 Provider Payment Maximums Group 2 Open Forum_Presentation.pdf (2.63 MB)
Puede 1, 2024 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso de LTSS de mayo de 2024 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File LTSS Trust Commission_Public Comment - 05.01.2024.pdf (99.2 KB) File 2024-5-1 LTSS Trust Commission_Agenda v2.pdf (165.96 KB) File 2024-5-1 LTSS Trust Commission_Presentation v2.pdf (2.36 MB) File 2024-05-01 LTSS Trust Commission Meeting_Minutes.pdf (245.59 KB)
Marzo 21, 2024 9:30am - 11:00am	Foro abierto de interesados del grupo 1 sobre los máximos de pago de los proveedores Tema(s): Foro abierto de interesados del grupo 1 sobre los máximos de pago de los proveedores	File 2024-3-21 Provider Payment Maximums Group 1 Open Forum_Presentation.pdf (2.51 MB)

2023 Materiales de la reunión

Fecha	Tema	Documentos de la reunión
Diciembre 12, 2023 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso LTSS - 12/12/23 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File 2023-12-12 LTSS Trust Commission_Agenda.pdf (156.33 KB) File 2023-12-12 LTSS Trust Commission_Initial Stakeholder Engagement for Provider Payment Maximums.pdf (87.04 KB) File 2023-12-12 LTSS Trust Commission_Presentation.pdf (1.99 MB) File 2024-1-1 LTSS Trust Commission_Recommendations Report.pdf (290.56 KB) File LTSS Trust Commission_Minutes - 12.12.2023.pdf (251.76 KB)
Noviembre 7, 2023 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso LTSS - 07/11/23 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File 2023-11-7 LTSS Trust Commission_ Agenda.pdf (166.93 KB) File 2023-11-7 LTSS Trust Commission_Public Comment.pdf (283.25 KB) File 2024-1-1 LTSS Trust Commission_Draft Recommendations Report.pdf (389.89 KB) File 2023-11-15 LTSS Trust Commission Agency Administrative Expenses Report.pdf (390.85 KB) File 2023-11-07 LTSS Trust Commission_Minutes.pdf (238.67 KB) File LTSS Trust Commission - Presentation - 11.07.2023.pdf (3.02 MB)
Octubre 25, 2023 1:00pm - 2:30pm	Subcomité de Estrategia de Inversiones - 25/10/23 Tema(s): Subcomité de Estrategia de Inversiones	File 2023-10-25 LTSS Trust Commission ISS Agenda.pdf (174.69 KB) File 2023-10-25 LTSS Trust Commission ISS Presentation.pdf (3.21 MB) File 2023-10-25 LTSS Trust Commission Investment Strategy Subcommittee_Minutes.pdf (189.98 KB)
Septiembre 19, 2023 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso LTSS - 19/09/23 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File 2023-9-19 LTSS Trust Commission_Agenda_0.pdf (158.73 KB) File 2023-9-19 LTSS Trust Commission_Public Comment.pdf (194.48 KB) File 2023-9-19 LTSS Trust Commission_Presentation.pdf (2.74 MB) File Masselink14 - 2023 Portability Packaged Modeling Requests.pdf (366.44 KB) File 09.19.23 - LTSS Trust Commission Meeting Minutes.pdf (229.82 KB)
Julio 25, 2023 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso LTSS - 25/07/23 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File 2023-7-25 LTSS Trust Commission_Agenda FINAL.pdf (165.69 KB) File 2023-7-25 LTSS Trust Commission_Meeting Letter.pdf (321.96 KB) File 2023-7-25 LTSS Trust Commission_Presentation FINAL.pdf (1.9 MB) File 2023-7-25 LTSS Trust Commission_Public Comment.pdf (279.73 KB) File 2023-7-25 LTSS Trust Commission_Minutes.pdf (200.16 KB)
Junio 2, 2023 1:00pm - 2:30pm	Subcomité de Estrategia de Inversiones - 02/06/23 Tema(s): Subcomité de Estrategia de Inversiones	File 2023-6-2 LTSS Trust Commission ISS_Agenda.pdf (171.71 KB) File 2023-6-2 LTSS Trust Commission ISS_Presentation FINAL.pdf (1.71 MB) File 2023-6-2 LTSS Trust Commission ISS Minutes.pdf (180.21 KB)
Puede 16, 2023 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso LTSS - 16/05/23 Tema(s): Reunión de la Comisión de Fideicomiso LTSS	File 2023-5-16 LTSS Trust Commission_Minutes.pdf (261.16 KB)

2022 Materiales de la reunión

Fecha	Tema	Documentos de la reunión
Diciembre 9, 2022 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 09/12/22 Tema(s):	File 2022-12-9 LTSS Trust Commission_Agenda (2).pdf (172.4 KB) File 2022-12-9 LTSS Trust Commission_Presentation v2 (2).pdf (3.37 MB) File 2022-12-9-LTSS-Trust-Commission_Minutes.pdf (231.43 KB) File 2022-12-9 LTSS Trust Commission_Public Comments (2).pdf (494.38 KB) File 2022-12-9 LTSS Trust Commission_Commission Recommendations Report (3).pdf (561.04 KB) File 2022-12-9 LTSS Trust Commission_OSA Solvency Report Final (1).pdf (252.96 KB)
Noviembre 10, 2022 8:30am - 11:30am	Reunión de la Comisión de Fideicomiso - 10/11/22 Tema(s):	File 11-10-2022 LTSS Trust Commission_Agenda.pdf (183.11 KB) File 11-10-2022 LTSS Trust Commission_Presentation.pdf (2.71 MB) File 2022-11-10 LTSS Trust Commission_Minutes (2).pdf (231.19 KB) File 11-10-2022 LTSS Trust Commission_Draft Commission Recommendations Report.pdf (561.9 KB) File 11-10-2022 LTSS Trust Commission_Agency Administrative Expenses Report.pdf (402.8 KB) File 11-10-2022 LTSS Trust Commission_Milliman Final Report on New Baseline.pdf (802.07 KB) File 11-10-2022 LTSS Trust Commission_Eligibility Criteria Activities of Daily Living.pdf (161.06 KB) File 11-10-2022 LTSS Trust Commission_WA Cares Fund and Other Benefits Grid.pdf (50.63 KB) File 11-10-2022 LTSS Trust Commission_Written Correspondence for Public Comment.pdf (314.49 KB)
Noviembre 4, 2022 9:00am - 10:30am	Reunión del Subcomité de Estrategia de Inversiones - 04/11/22 Tema(s):	File 11-4-2022 LTSS Trust Commission ISS Agenda_Final.pdf (169.02 KB) File 11-4-2022 LTSS Trust Commission ISS Presentation_Final.pdf (2.85 MB) File 2022-11-4 LTSS Trust Commission ISS_Meeting Minutes.pdf (165.8 KB)
Septiembre 13, 2022 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 13/09/22 Tema(s):	File LTSS Trust Commission 2022-09-13 Agenda Final.pdf (221.37 KB) File LTSS Trust Commission Presentation 2022-09-13 Final(1).pdf (2.18 MB) File 9-13-2022 LTSS Trust Commission Meeting Minutes_Final.pdf (232.06 KB) File Supplemental Private Long-Term Care Insurance Workgroup Report_FINAL.pdf (286.41 KB) File LTSS Trust Commission Recommendation on Private LTC Insurance Exemption Recertification Final.pdf (119.57 KB) File LTSS Trust Commission Recommendation on Accountability Final(1).pdf (63.38 KB) File LTSS Trust Commission Recommendation on Eligible Beneficiary Final.pdf (67.7 KB) File WA Cares Fund Eligibility Criteria Initial Draft of ADL(1).pdf (202.24 KB) File LTSS Trust Commission Recommendation on Portability Final(1).pdf (104 KB) File LTSS Trust Commission Written Correspondence for Public Comment.pdf (258.08 KB)
Julio 26, 2022 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 26/07/22 Tema(s):	File LTSS Trust Commission 2022-07-26 Agenda FINAL (3).pdf (199.26 KB) File July 26 LTSS Trust Commission Meeting Minutes - Final.pdf (227.98 KB) File LTSS Trust Commission Presentation 2022-07-26 FINAL.pdf (4.2 MB) File Supplemental Private Long-Term Care Insurance Workgroup Report_FINAL.pdf (286.41 KB)
Abril 18, 2022 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 18/04/22 Tema(s):	File LTSS Trust Commission 2022-04-18 Agenda.pdf (131.66 KB) File 2022-04-18 LTSS Trust Commission Meeting Minutes FINAL.pdf (204.01 KB) File 2022 LTSS Trust Commission Recommendation Topics.pdf (69.93 KB) File LTSS Trust Commission Presentation 2022-04-18.pdf (2.58 MB)
Abril 5, 2022 2:30pm - 4:00pm	Reunión del Subcomité de Estrategia de Inversiones - 05/04/22 Tema(s): Abril Reunión del Subcomité de Estrategia de Inversiones de la Comisión Fiduciaria de LTSS	File LTSS Trust Commission Investment Strategy Subcommittee Charter.pdf (157.09 KB) File LTSS Trust Commission ISS 2022-04-05 Agenda.pdf (143.82 KB) File LTSS Trust Commission ISS Presentation 2022-04-05.pdf (2.86 MB) File 4-5-2022 LTSS Trust Commission ISS Meeting Minutes_Final.pdf (786.33 KB)

2021 Materiales de la reunión

Fecha	Tema	Documentos de la reunión
Diciembre 10, 2021 1:30pm - 3:30pm	Reunión de la Comisión de Fideicomiso - 10/12/21 Tema(s):	File LTSS Trust Commission Presentation 2021-12-10.pdf (3.33 MB) File WA Cares Fund Coverage and VA-Retired Military Benefits.pdf (60.13 KB) File 2021-12-10 LTSS Trust Commission Meeting Minutes.pdf (176.11 KB) File LTSS Trust Commission Recommendations Report v0.4.pdf (491.79 KB) File LTSS Trust Commission 2021-12-10 Agenda.pdf (155.6 KB)
Noviembre 10, 2021 8:00am - 11:00am	Reunión de la Comisión de Fideicomiso - 10/11/21 Tema(s):	File LTSS Trust Commission 2021-11-10 Agenda.pdf (140.61 KB) File 2021-11-10 LTSS Trust Commission Meeting Minutes.pdf (170.56 KB) File LTSS Trust Commission Risk Management Framework.pdf (557.12 KB) File LTSS Trust Commission Presentation 2021-11-10.pdf (3.65 MB) File LTSS Trust Commission Agency Administrative Expenses Report 2021-11-15.pdf (412.3 KB) File Commission Recommendation Options from September 23rd Meeting.pdf (153.7 KB) File Additional Recommendation Options for Consideration.pdf (93.79 KB) File 2022 Commission Meeting Schedule and Agenda Topics.pdf (80.23 KB)
Noviembre 9, 2021 3:00pm - 4:00pm	Reunión del Subcomité de Estrategia de Inversiones de la Comisión Fiduciaria - 09/11/21 Tema(s):	File 2021-11-09 LTSS Trust Commission ISS Meeting Minutes.pdf (454.78 KB) File LTSS Trust Commission ISS Presentation 2021-11-09.pdf (2.7 MB) File LTSS Trust Commission ISS 2021-11-09 Agenda.pdf (148.17 KB)
Septiembre 23, 2021 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 23/09/21 Tema(s):	File 2021-09-23 LTSS Trust Commission Meeting Minutes_FINAL.pdf (630.45 KB) File LTSS Trust Commission Risk Management Framework DRAFT.pdf (290.95 KB) File LTSS Trust Commission Benefit Eligibility Workgroup Considered Options Grid.pdf (174.9 KB) File LTSS Trust Commission Benefit Eligibility WG Summary.pdf (148.78 KB) File LTSS Trust Commission Administrative Expenses Report 2021-11-15 DRAFT v0.4.pdf (412.27 KB) File LTSS Trust Commission 2021-09-23 Agenda.pdf (141.84 KB) File Charter Supplemental Private LTC Insurance Workgroup.pdf (142.7 KB) File Briefer PFML-LTSS - potential legislative changes for 2022.pdf (71.97 KB) File LTSS Trust Commission Presentation 2021-09-23.pdf (5.78 MB)
Septiembre 22, 2021 10:00am - 11:30am	Reunión del Subcomité de Estrategia de Inversiones de la Comisión Fiduciaria - 22/09/21 Tema(s):	File 2021-09-22 LTSS Trust Commission ISS Meeting Minutes.pdf (457.08 KB) File LTSS Trust Commission ISS Presentation 2021-09-22.pdf (1.93 MB) File LTSS Trust Commission ISS 2021-09-22 Agenda.pdf (136.54 KB)
Junio 14, 2021 3:30pm - 4:30pm	Reunión del Subcomité de Estrategia de Inversiones - 14/06/21 Tema(s):	File LTSS Trust Commission Investment Strategy Subcommittee Charter Changes 2021-06-14.pdf (503.43 KB) File 2021-06-14 LTSS Trust Commission ISS Meeting Minutes.pdf (633.03 KB) File LTSS Trust Act Presentation for Commission ISS 2021-06-14.pdf (998.68 KB) File LTSS Trust Commission ISS 2021-06-14 Agenda.pdf (243.05 KB)
Puede 25, 2021 1:00pm - 3:00pm	Reunión de la Comisión de Fideicomiso - 25/05/21 Tema(s):	File LTSS Trust Commission 2021-05-25 Agenda FINAL.pdf (251.03 KB) File LTSS Trust Act Presentation for Commission 2021-05-25 FINAL.pdf (1.84 MB) File 2021-05-25 LTSS Trust Commission Meeting Minutes FINAL.pdf (820.08 KB) File 2021 LTSS Trust Legislative Session Impacts.pdf (426.24 KB)
Febrero 26, 2021 2:30pm - 3:30pm	Reunión de la Comisión de Fideicomiso - 26/02/21 (CANCELADA) Tema(s):

2020 Materiales de la reunión

Fecha	Tema	Documentos de la reunión
Diciembre 3, 2020 2:00pm - 5:00pm	Reunión de la Comisión de Fideicomiso - 20/12/20 Tema(s):	File LTSS Trust Commission Recommendations Report 2021-01-01.pdf (1.64 MB) File LTSS Trust Act Presentation for Commission.pdf (1.29 MB) File DRAFT Commission Recommendations Timeline and 2021 Meeting Schedule-Agendas.pdf (690.67 KB) File 2020-12-03 LTSS Trust Commission Meeting Minutes.pdf (903.76 KB) File LTSS Trust Commission 2020-12-03 Agenda.pdf (243.85 KB)
Noviembre 12, 2020 3:00pm - 5:00pm	Reunión del Subcomité de Estrategia de Inversiones - 12/11/20 Tema(s):	File LTSS Trust Commission Investment Strategy Subcommittee Charter DRAFT V0.3.pdf (511.34 KB) File LTSS Trust Act Presentation for Commission ISS 2020-11-12 FINAL.pdf (3.02 MB) File 2020-11-12 LTSS Trust Commission ISS Meeting Minutes FINAL.pdf (757.11 KB) File LTSS Trust Commission ISS 2020-11-12 Agenda FINAL.pdf (240.48 KB)
Octubre 20, 2020 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 20/10/20 Tema(s):	File 07_Milliman Memo Covering Adults with Disability Onset Prior to Age 18.pdf (97.85 KB) File 06_LTSS Trust Commission Recommendations Report 2021-01-01 DRAFT v0.4.pdf (1.03 MB) File 05_DRAFT-OSA.Report.on_.LTSS_.Trust_.Solvency.pdf (332.03 KB) File 03_LTSS Trust Commission Administrative Expenses Report 2020-11-15.pdf (858.38 KB) File 01_LTSS Trust Act Presentation for Commission 2020-10-20 FINAL.pdf (2.21 MB) File LTSS Trust Commission 2020-10-20 Agenda.pdf (245.87 KB) File 2020-10-20 LTSS Trust Commission Meeting Minutes.pdf (969.46 KB)
Septiembre 30, 2020 1:00pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 30/09/20 Tema(s):	File 11_LTSS Trust Commission Administrative Expenses Report.pdf (862.24 KB) File 10_LTSS Trust Commission Disability Coverage Workgroup Options.pdf (440.5 KB) File 09_Disability Programs Matrix.pdf (441.85 KB) File 08_LTSS Trust Commission Disability Coverage Workgroup Summary.pdf (613.64 KB) File 07_LTSS Trust Commission QI Workgroup Options.pdf (548.96 KB) File 06_LTSS Trust Commission QI Workgroup Summary.pdf (557.32 KB) File 05_LTSS Trust Foundational Principles v1.0.pdf (611.9 KB) File 04_Bylaws LTSS Trust Commission v1.0.pdf (777.03 KB) File 03_LTSS Trust Commission Charter v1.0.pdf (575.66 KB) File 01_LTSS Trust Act Presentation for Commission 2020-09-30.pdf (1.83 MB) File 2020-09-30 LTSS Trust Commission Meeting Minutes.docx (109.6 KB)
Agosto 4, 2020 2:00pm - 5:00pm	Reunión de la Comisión de Fideicomiso - 04/08/20 Tema(s):	File 2020-08-04 LTSS Trust Commission Meeting Minutes.docx (244.23 KB) File LTSS Trust Commission Recommendations Report Format DRAFT v1.0.pdf (807.26 KB) File LTSS Trust Commission Administrative Expenses Report Format DRAFT v1.0.pdf (905.07 KB) File LTSS Trust Commission Charter DRAFT V0.11.pdf (591.27 KB) File Draft Bylaws LTSS Trust Commission v0.9.pdf (862.63 KB) File Draft Foundational Principles V0.4.pdf (805.56 KB) File LTSS Trust Act Presentation for Commission 2020-08-04.pdf (961.04 KB) File LTSS Trust Commission 2020-08-04 Agenda.pdf (247.88 KB)
Abril 30, 2020 1:30pm - 4:00pm	Reunión de la Comisión de Fideicomiso - 30/04/20 Tema(s):	File 2020-04-30 LTSS Trust Commission Meeting Minutes.pdf (706.62 KB) File LTSS Trust Commission 2020-04-30 Agenda.pdf (355.63 KB)
Febrero 26, 2020 2:30pm - 3:30pm	Reunión de la Comisión de Fideicomiso - 26/02/20 (CANCELADA) Tema(s):

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