January 3, 2017 at 12:00 PM - Finance and Budget Committee

I. CALL MEETING TO ORDER

II. BOARD MEMBERS LOG-IN TO BOARDBOOK

III. MEDICAL AND PHARMACY REQUEST FOR PROPOSAL (RFP)

III.A. Quotes for Third Party Administrator, Pharmacy Benefit Manager, Network Pricing, and Stop Loss Carrier

III.B. Review RFP Timeline

IV. REVENUE LIMIT 2017-18 AND BUDGET 2017-18

V. ADJOURN