June 22, 2017 at 12:00 PM - Finance and Budget Committee

I. CALL MEETING TO ORDER

II. BOARD MEMBERS LOG-IN TO BOARDBOOK

III. TRANSPORTATION CONTRACT

IV. 2017-2018 BUDGET

V. POLICIES:

V.A. Policy 1619 - Group Health Plans (new)

V.B. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans (new)

V.C. Policy 1619.03 - Patient Protection and Affordable Care Act (new)

V.D. Policy 3419 - Group Health Plans (revised)

V.E. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans (new)

V.F. Policy 3419.03 - Patient Protection and Affordable Care Act (new)

V.G. Policy 4419 - Group Health Plans (revised)

V.H. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans (new)

V.I. Policy 4419.03 - Patient Protection and Affordable Care Act (new)

V.J. Policy 7440.01 - Video Surveillance and Electronic Monitoring (new)

VI. ADJOURN