March 27, 2019 at 4:00 PM - Insurance Committee
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. APPROVAL OF AGENDA
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5. APPROVAL OF MINUTES
Attachments:
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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.
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7. (FOR POSSIBLE DISCUSSION, PRESENTATION AND/OR ACTION) FOR DISCUSSION AND POSSIBLE ACTION FOR RECOMMENDATIONS TO THE BOARD OF TRUSTEES:
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7.A. Introduction of presenters and guests
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7.B. Discussion and review of LCSD Insurance Committee guidelines
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7.C. Election of new officers
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7.C.1. Chairperson
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7.C.2. Secretary
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7.D. Review of 2018 claims experience. This is presented by Valerie Clark and Dawn Hamm of Clark and Associates.
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7.E. Introduction and update on the S & S 2019 Plan. This is being presented by John Cooper and Valerie Clark.
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7.F. Other benefit program discussions, presented by Dawn Hamm, Valerie Clark and Kelly McGuire-Shay
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7.F.1. Dental
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7.F.2. Vision
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7.F.3. Life Insurance
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7.F.4. Humana Wellness Program
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7.G. Schedule next meeting, possibly in June.
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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.
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9. ADJOURN
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