October 15, 2015 at 1:30 PM - Policy Committee

I. Call to Order

II. Approval of Minutes 

III. Public Comment on Agenda Items

IV. Additions to the Agenda

V. Discussion Items

V.A. Policy 1619.02 – Privacy Protections of Fully Insured Health Plans

V.B. Policy 1230 – Responsibilities of the Superintendent (response from Superintendent)

V.C. Policy 9140 – Citizens’ Advisory Committees

V.D. Policy 2110 – Statement of Philosophy

V.E. Policy 5136 – Personal Communication Devices (response from Wayne Peters)

V.F. Revised Bylaws and Policies:  0170, 1217, 1420, 1630.01, 5517.02, 5772, 5830, 9211

V.G. Review of Policies 2431 – 2700, 8120-8325

VI. Action Items

VII. Other Business Deemed Necessary

VIII. Public Comment

IX. Adjournment