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June 27, 2017 at 12:00 PM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS:
III.A. Sign in to BoardBook
III.B. Roll by Secretary
IV. COMMITTEE REPORTS
IV.A. Finance & Budget Committee: Dave Nickels, Chairperson
IV.A.1. Report, Motion, and Approval as Required
IV.A.1.a. Report on June 22, 2017, Meeting
Attachments: (1)
V. PERSONNEL REPORT
VI. NEW BUSINESS
VI.A. Items Brought Forward from 6-22-17 Finance & Budget Committee Meeting:
VI.A.1. First Read of Policies:
VI.A.1.a. Policy 1619 - Group Health Plans (new)
Attachments: (1)
VI.A.1.b. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans (new)
Attachments: (1)
VI.A.1.c. Policy 1619.03 - Patient Protection and Affordable Care Act (new)
Attachments: (1)
VI.A.1.d. Policy 3419 - Group Health Plans - Professional Staff (revised)
Attachments: (1)
VI.A.1.e. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans (new)
Attachments: (1)
VI.A.1.f. Policy 3419.03 - Patient Protection and Affordable Care Act (new)
Attachments: (1)
VI.A.1.g. Policy 4419 - Group Health Plans - Support Staff (revised)
Attachments: (1)
VI.A.1.h. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans - (new)
Attachments: (1)
VI.A.1.i. Policy 4419.03 - Patient Protection and Affordable Care Act (new)
Attachments: (1)
VI.A.1.j. Policy 7440.01 - Video Surveillance and Electronic Monitoring (new)
Attachments: (1)
VI.A.2. Transportation Contract
VII. END OF YEAR AGR REPORT
Attachments: (1)
VIII. ADJOURN

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