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March 12, 2021 at 8:30 AM - Operations Committee Meeting

Agenda
I. Call to Order
II. RFP Updates
II.A. Student Catastrophic/Medical Insurance Plan/RFP Overview - Policy Renewal 8/1/2021
II.B. Boiler and Property Insurance RFP Recommendations - Policy/Renewal Date of 4/1/2021
II.C. Medical/Prescription Plan for 2022
II.C.1. Medical Insurance Staff Survey Response Results - 2/2021
II.C.2. Medical/Prescription Drug Plan 2022 RFP Outline - Policy/Plan for 1/1/2022
II.C.3. Third Party Administrator RFQ Overview - Benefits Enrollment Platform for 1/1/2022
III. Workers' Compensation Injury/Program Update - Overview
IV. Executive Closed Session
IV.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.972
IV.B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
V. Reconvene from Executive Closed Session
V.A. Action Relevant to Items Covered During Executive Closed Session
VI. Adjournment
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