April 24, 2017 at 4:00 PM - Insurance Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF MINUTES

5. APPROVAL OF AGENDA 

6. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

7. (FOR POSSIBLE ACTION) FOR DISCUSSION AND POSSIBLE RECOMMENDATION:

7.A. Claims review and discussion

7.B. Discussion on high deductible health plans/health savings accounts (HSA) for plan year 2018 and beyond.

7.C. Renown Telehealth and Virtual Visit options for LCSD Members to be presented by Hometown Health Representative, Meghan Pescio.

7.D. POSSIBLE DISCUSSION: Update from Renown regarding medical services/contract with Bennett Medical.

8. Old Business

9. New Business

9.A. Agenda for next meeting

9.B. Date for next meeting

10. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.