August 3, 2020 at 3:00 PM - LCSD INSURANCE COMMITTEE MEETING
Minutes |
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL AND WELCOME
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4. APPROVAL OF AGENDA
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5. APPROVAL OF MINUTES
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6. PUBLIC PARTICIPATION
The public is invited to address the committee on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). Public comment can be emailed to blakesmith@lyoncsd.org. The committee members will not discuss these comments, but they will be listed in the minutes of the meeting. |
7. FOR DISCUSSION AND POSSIBLE ACTION: Review current claims and plan.
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7.A. Current Claims
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7.B. Actuarial Report Update
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8. FOR DISCUSSION AND POSSIBLE ACTION: Update on Insurance Trust Fund Balance
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9. FOR DISCUSSION AND POSSIBLE ACTION: Review health insurance bids for full-insured and self-insured options.
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10. FOR DISCUSSION: Review remainder of 2020 Meeting schedule to prepare for 2020 Renewal
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11. PUBLIC PARTICIPATION:
The public is invited to address the committee on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). Public comment can be emailed to blakesmith@lyoncsd.org. The committee members will not discuss these comments, but they will be listed in the minutes of the meeting. |