Long-Term Services and Supports (LTSS) - Commission Meetings

2021 Meeting Agenda

Meeting Info	Documents
Trust Commission Meeting (CANCELED) February 26, 2021 2:30PM-3:30PM
Trust Commission Meeting May 25th 1:00-3:00pm Location: Zoom Meeting Meeting ID: 843 7175 4002 Passcode: 364614 Or dial in: (253) 215-8782	Agenda PowerPoint Slides Minutes from May 2021 Meeting 2021 LTSS Trust Legislative Session Impacts document
Investment Strategy Subcommittee Meeting June 14, 2021 3:30-4:30pm Location: Zoom Meeting Dial in: (253) 215-8782 Meeting ID: 860 2493 8509 Passcode: 609051	Agenda PowerPoint Slides Meeting Minutes Charter Changes
Trust Commission Meeting July 23rd, 2021 1:00-4:00pm Location: Zoom Meeting Dial in: (253) 215-8782 Meeting ID: 869 3670 0375 Passcode: 144916	Agenda PowerPoint Slides Meeting Minutes Draft Charter: Supplemental Coverage Draft Charter: Benefit Eligibility
Trust Commission Investment Strategy Subcommittee Meeting September 22nd, 2021 10:00-11:30am Location: Zoom Meeting Dial in: (253) 215-8782 Webinar ID: 869 3670 0375 Passcode: 144916	Agenda Presentation Minutes
Trust Commission Meeting September 23rd, 2021 1:00-4:00pm Location: Zoom Meeting Dial in: (253) 215-8782 Webinar ID: 832 1365 8579 Passcode: 869130	LTSS Trust Commission Presentation Briefer PFML-LTSS - potential legislative changes for 2022 Charter Supplemental Private LTC Insurance Workgroup LTSS Trust Commission 2021-09-23 Agenda LTSS Trust Commission Administrative Expenses Report 2021-11-15 DRAFT v0.4 LTSS Trust Commission Benefit Eligibility WG Summary LTSS Trust Commission Benefit Eligibility Workgroup Considered Options Grid LTSS Trust Commission Risk Management Framework DRAFT LTSS Trust Commission Meeting Minutes (Final)
Trust Commission Investment Strategy Subcommittee Meeting November 9th, 2021 3:00-4:00pm Location: Zoom Meeting Webinar ID: 837 0385 7747 Passcode: 168434 Or One tap mobile : US: +12532158782,,83703857747# or +14086380968,,83703857747# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 408 638 0968 or +1 669 900 6833 or +1 346 248 7799 or +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 International numbers available: https://us02web.zoom.us/u/kdYchQBLuF	LTSS Trust Commission ISS 2021-11-09 Agenda LTSS Trust Commission ISS Presentation 2021-11-09 2021-11-09 LTSS Trust Commission ISS Meeting Minutes
Trust Commission Meeting November 10th, 2021 8:00-11:00am Location: Zoom Meeting Webinar ID: 895 9621 1688 Passcode: 163382 Or One tap mobile : US: +12532158782,,89596211688# or +13462487799,,89596211688# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 346 248 7799 or +1 408 638 0968 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923 International numbers available: https://us02web.zoom.us/u/kdsraeuzc7	2022 Commission Meeting Schedule and Agenda Topics Additional Recommendation Options for Consideration Commission Recommendation Options from September 23rd Meeting LTSS Trust Commission 2021-11-10 Agenda LTSS Trust Commission Agency Administrative Expenses Report 2021-11-15 LTSS Trust Commission Presentation 2021-11-10 LTSS Trust Commission Risk Management Framework 2021-11-10 LTSS Trust Commission Meeting Minutes
Trust Commission Meeting December 10th, 2021 1:30-3:30pm Location: Zoom Meeting Webinar ID: 848 8769 2663 Passcode: 338122 Or One tap mobile : US: +12532158782,,84887692663# or +16699006833,,84887692663# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 408 638 0968 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799 International numbers available: https://us02web.zoom.us/u/kdWZ2H22zp Watch Live on TVW: https://www.tvw.org/watch/?eventID=2021121075	LTSS Trust Commission 2021-12-10 Agenda LTSS Trust Commission Presentation 2021-12-10 LTSS Trust Commission Recommendations Report v0.4 WA Cares Fund Coverage and VA-Retired Military Benefits 2021-12-10 LTSS Trust Commission Meeting Minutes

2020 Meeting Agenda

Meeting Info	Documents
Trust Commission Meeting February 26, 2021 Canceled
Trust Commission Meeting December 3, 2020 2:00PM-5:00PM Zoom Meeting	Meeting Agenda Meeting Minutes DRAFT - Commission Recommendations Timeline and 2021 Meeting Schedule LTSS Trust Act Presentation for Commission LTSS Trust Commission Recommendations Report 2021-01-01 View Zoom Meeting (Passcode: 6v1+A+!M)
Investment Strategy Subcommittee Meeting November 12, 2020 3:00PM - 5PM Zoom Meeting	Meeting Agenda Minutes LTSS Trust Act Presentation for Commission LTSS Trust Commission Investment Strategy Subcommittee Charter (Draft)
Trust Commission Meeting October 20, 2020 1:00 PM to 4:00 PM Zoom Meeting	Meeting Minutes Meeting Agenda LTSS Trust Act Presentation for Commission Meeting Minutes LTSS Trust Commission Administrative Expenses Report OSA Report on LTSS Trust Solvency (Draft) LTSS Trust Commission Recommendations Report Milliman Memo Covering Adults with Disability Onset Prior to Age 18
Trust Commission Meeting September 30, 2020 1:00 PM- 4:00 PM Zoom Meeting	Meeting Minutes LTSS Trust Act Presentation for Commission LTSS Trust Commission Charter v1.0 Bylaws LTSS Trust Commission v1.0 LTSS Trust Foundational Principles v1.0 LTSS Trust Commission QI Workgroup Summary LTSS Trust Commission QI Workgroup Options LTSS Trust Commission Disability Coverage Workgroup Summary Disability Programs Matrix LTSS Trust Commission Disability Coverage Workgroup Options LTSS Trust Commission Administrative Expenses Report
Trust Commission Meeting August 4, 2020 2 p.m. - 5 p.m. Zoom meeting	Agenda Presentation Slides Drafts: Foundational Principles Bylaws Charter Expenses Report Recommendations Report Minutes
Trust Commission Meeting April 30, 2020 1:30 p.m. – 4:00 p.m. This is a virtual interactive meeting. If you are interested in listening to this meeting as a member of the public, please register at this link: LTSS Trust Commission Meeting 4/30/2020	Agenda Minutes

Meeting Info

Documents

Trust Commission Meeting

February 26, 2021

Canceled

Trust Commission Meeting

December 3, 2020
2:00PM-5:00PM

Zoom Meeting

Investment Strategy Subcommittee Meeting

November 12, 2020
3:00PM - 5PM

Zoom Meeting

Trust Commission Meeting

October 20, 2020
1:00 PM to 4:00 PM

Zoom Meeting

Trust Commission Meeting

September 30, 2020
1:00 PM- 4:00 PM

Zoom Meeting

Trust Commission Meeting

August 4, 2020
2 p.m. - 5 p.m.

Zoom meeting

Agenda

Presentation Slides

Drafts:

Minutes

Trust Commission Meeting

April 30, 2020
1:30 p.m. – 4:00 p.m.

This is a virtual interactive meeting.
If you are interested in listening to this meeting as a member of the public, please register at this link:
LTSS Trust Commission Meeting 4/30/2020

Agenda

Minutes