About Us

Board of Trustees

The State Health Plan for Teachers and State Employees' Board of Trustees consists of 10 members. The 10-member board, made up of experts in medicine, health administration and education, is responsible for the design of employee health benefits.

Board members include:

Janet Cowell, State Treasurer
(Chair, ex officio)

Art Pope – State Budget Director
(ex officio)

Treasurer's Appointees

Paul Cunningham, M.D. – Dean, Brody School of Medicine, East Carolina University

David Rubin – Professor Emeritus, Kenan-Flagler Business School

Governor Appointees

Virginia "Kim" Hargett – Teacher

G. Genell Moore – Vice President, Carolinas HealthCare System

Senate Appointees

Noah Huffstetler – Attorney, Nelson Mullins Riley & Scarborough

Charles Johnson – Captain, Department of Public Safety

House Appointees

Bill Medlin – Associate Executive Director, Professional Educators of NC

Warren Newton, M.D., M.PH. – Vice Dean for Education, UNC School of Medicine

Request Form for Board of Trustee Consideration of a Change to SHP Benefits

Click here for Request Form for Board of Trustee Consideration of a Change to SHP Benefits

Contact members of the board via e-mail at SHPBoard@nctreasurer.com.

Board Biographies

Click here for the biographies of each of the board members.

Board of Trustees' Bylaws

Click here for State Health Plan's Board of Trustees' Bylaws.

Board of Trustees' Meeting

August 2014

Board Meeting Materials

2014

August 28, 2014 Meeting Information

August 1, 2014 Meeting Information

Click here (4.61 MB, 135 pages) to download all the presentation materials or click on the links below for the individual sections.

May 29 & 30, 2014 Meeting Information

Click here (7.74 MB, 251 pages) to download all the presentation materials or click on the links below for the individual sections.

March 27 & 28, 2014 Meeting Information

Click here (9.23 MB, 267 pages) to download all the presentation materials or click on the links below for the individual sections.

March 12, 2014 Teleconference Meeting Information

January 31, 2014 Meeting Information

Click here (6.05 MB, 165 pages) to download all the presentation materials or click on the links below for the individual sections.

2013

November 22, 2013 Meeting Information

Click here (11.93 MB, 252 pages) to download all the presentation materials or click on the links below for the individual sections.

September 27, 2013 Meeting Information

Click here (8.5 MB, 162 pages) to download all the presentation materials or click on the links below for the individual sections.

September 5, 2013 Teleconference Meeting Information

July 26, 2013 Meeting Information

Click here (6.61 MB, 186 pages) to download all the presentation materials or click on the links below for the individual sections.

May 24, 2013 Meeting Information

Click here (4.58 MB, 90 pages) to download all the presentation materials or click on the links below for the individual sections.

March 22, 2013 Meeting Information

Click here (2.97 MB, 90 pages) to download all the presentation materials or click on the links below for the individual sections.

February 4, 2013 Meeting Information

January 24, 2013 Meeting Information

Click here (2.24 MB, 111 pages) to download all the presentation materials or click on the links below for the individual sections.

2012

December 19, 2012 Teleconference Meeting Information

November 19, 2012 Meeting Information

Click here (6.7 MB, 214 pages) to download all the presentation materials or click on the links below for the individual sections.

September 19, 2012 Meeting Information

Click here (6.93 MB) to download all the presentation materials or click on the links below for the individual sections.

July 16 and 17, 2012

Click here (665 KB) to download all the presentation materials or click on the links below for the individual sections.

May 21 and 22, 2012

Click here (20.6MB) to download all the presentation materials or click on the links below for the individual sections.

  • Financial Report
  • Pharmacy Report
  • Strategic Planning
  • March 12 and 13, 2012

    Click here (8.6MB) to download the entire report or click on the links below for the individual sections.

    January 5 and 6, 2012

    Click here (9.13MB) to download the entire report or click on the links below for the individual sections.

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