January 22, 2014 at 10:00 AM - Health Insurance Committee Meeting
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1. CALL TO ORDER
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2. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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3. APPROVAL OF NOVEMBER 19, 2013 REGULAR MEETING MINUTES
Description:
Recommended Action: That the committee approves the October 1, 2013 minutes.
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4. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
This time is set aside for the public to make comments on items within the authority of this committee and are not for committee interaction at this time. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A "request to speak" card must be completed and submitted to the Health Insurance Chair before Public Input is opened. (This item is for discussion only. No action may be taken at this time. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.)
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5. EXECUTIVE (CLOSED) SESSION PER NRS 288.220 (1.)
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5.A. REVIEW OF THE NOVEMBER 19, 2013, EXECUTIVE SESSION MEETING MINUTES
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5.B. DISCUSSION ON POSSIBLE PRESENTATIONS BY THE TOP THREE - KROGER, CAPITOL, AND PARTNERS Rx - QUESTIONS TO BE DISCUSSED
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5.C. DISCUSSION ON POSSIBLE CHANGES TO THE PLAN DOCUMENT
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5.D. DISCUSSION OF EMERGENCY ROOM USEAGE (PHYSICIAN REFERRAL)
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5.E. REVIEW END OF YEAR EXECUTIVE SUMMARY REPORTS
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6. DECISIONS REGARDING ITEMS IN EXECUTIVE (CLOSED) SESSION PER NRS 288.220 (1.), ACTION ITEM
Description:
Recommended Action: That the committee approves the Executive Session Meeting Minutes for November 19, 2013, with corrections if needed. That the committee makes a decision regarding any other items in the executive session.
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7. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE COMMITTEE MEETINGS, FOR POSSIBLE ACTION
Description:
The committee may make any change of date, time or location that has become necessary.
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8. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
This time is set aside for the public to make comments on items within the authority of this committee and are not for committee interaction at this time. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A "request to speak" card must be completed and submitted to the Health Insurance Chair before Public Input is opened. (This item is for discussion only. No action may be taken at this time. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.)
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9. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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