Long-Term Services and Supports (LTSS) Meetings – Archive

Investment Strategy Subcommittee Meeting

April 5th at 2:30 pm  - 4:00 pm

Topic: April LTSS Trust Commission Investment Strategy Subcommittee Meeting

• LTSS Trust Commission Investment Strategy Subcommittee Charter
• LTSS Trust Commission ISS Agenda
• LTSS Trust Commission ISS Presentation
• Meeting Minutes

Trust Commission Meeting
April 18th at 1:00 pm – 4:00 pm

• Agenda
• Minutes

• Trust Commission Recommendation Topics
• Trust Commission Presentation

Trust Commission Meeting
July 26th at 1:00 pm – 4:00 pm

• Agenda 
• Minutes 

• Trust Commission Presentation
• Supplemental Private Long-Term Care Insurance Workgroup Report 

Trust Commission Meeting
September 13th at 1:00 pm – 4:00 pm

• Meeting Agenda 
• Meeting Presentation
• Meeting Minutes

• Supplemental Private Long-Term Care Insurance Workgroup Report
• Private LTC Exemption Recertification Workgroup Recommendation 
• Accountability Workgroup Recommendation
• Benefit Eligibility Workgroup Recommendations 
• Benefit Eligibility Criteria Draft (ADLs)
• Portability Workgroup Recommendation 
• Written Correspondence For Public Comment

Investment Strategy Subcommittee Meeting

November 4th at 9:00 a.m. -- 10:30 a.m. 
Topic: November LTSS Trust Commission Investment Strategy Subcommittee Meeting
Time: November 4, 2022 9:00 AM Pacific Time (US and Canada)

• Meeting Agenda 
• Meeting Presentation 

Trust Commission Meeting
November 10th at 8:30 am – 11:30 am

• Meeting Agenda 
• Meeting Presentation
• Meeting Minutes
   
• DRAFT- LTSS Commission Recommendations Report 
• DRAFT- LTSS Trust Commission Administrative Expense Report
• Actuarial Report- October 2022
• Benefit Eligibility Workgroup Recommendations 
• WA Cares Fund and Other Benefits Grid
• Written Correspondence for Public Comment

Trust Commission Meeting
December 9th at 1:00 pm – 4:00 pm

• Meeting Agenda 
• Meeting Presentation 
• Meeting Minutes

• Public Comments 
• LTSS Trust Commission Recommendations Report 
• LTSS Trust Commission OSA Solvency Report 

Trust Commission Meeting (CANCELED)

February 26, 2021
2:30PM-3:30PM

Trust Commission Meeting

May 25th 1:00-3:00pm
 

• 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
 

• Agenda
• PowerPoint Slides
• Meeting Minutes
• Charter Changes

Trust Commission Meeting

July 23rd, 2021 1:00-4:00pm
 

• 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
 

• Agenda
• Presentation
• Minutes

Trust Commission Meeting

September 23rd, 2021 1:00-4:00pm
 

• 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

• 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

• 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

• 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

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