September 11, 2023 at 11:30 AM - Operations/Staff Engagement Committee Meeting
Agenda |
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I. Call to Order
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II. Standing Risk Management Reports
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II.A. Health Plan Performance and Claims Analysis Update
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II.A.1. Health Fair
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II.A.2. Flu Shots and Other Vaccinations
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II.B. Workers' Compensation/Employee Injuries Update
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III. Zero Copay Clinic Renewal
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IV. Staff Engagement
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IV.A. Hires and Vacancies
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V. Executive Closed Session
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V.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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V.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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V.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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VI. Reconvene from Executive Closed Session
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VI.A. Action Relevant to Items Covered During Closed Session
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VII. Adjournment
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