May 29, 2019 at 4:00 PM - Insurance Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF AGENDA 

5. APPROVAL OF MINUTES

6. PUBLIC PARTICIPATION: Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

7. (FOR POSSIBLE DISCUSSION, PRESENTATION AND/OR ACTION) FOR DISCUSSION AND POSSIBLE ACTION FOR RECOMMENDATIONS TO THE BOARD OF TRUSTEES:

7.A. Review current claims experience, presented by Clark and Associates.

7.B. Review expenses/claims processed, presented by Clark and Associates.

7.C. Discuss possible new legislative bills that potentially could impact our plan, presented by Clark and Associates.

7.D. Update on lab services, complaint issues, and other relevant items, presented by Clark & Associates.

7.E. Update on wellness program, presented by Clark and Associates. 

7.F. Schedule next meeting, possibly in July.

8. PUBLIC PARTICIPATION: Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

9. ADJOURN