March 20, 2024 at 7:30 AM - Operations Committee Meeting
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I. Call to Order
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II. Risk Management & Payroll
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II.A. Wellness and Wellness Screenings Program Updates
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II.A.1. Phillip Waldmann-UMC
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II.B. Property Insurance Renewal Update
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II.C. Health Plan Performance, Claims Analysis, Projections and Current Fund Balance
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II.D. Prescription Drug Benefits Overview
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II.E. Health Plan Survey Results Summary
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II.F. 2025 Preliminary Health Plan Recommendations
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II.G. Wellness Plans Future-Update
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III. Executive Closed Session
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III.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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III.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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III.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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IV. Reconvene from Executive Closed Session
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IV.A. Action Relevant to Items Covered During Closed Session
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V. Adjournment
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