January 25, 2021 at 4:30 PM - LCSD INSURANCE COMMITTEE MEETING
These minutes have not been approved by the board.
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL AND WELCOME
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4. APPROVAL OF AGENDA
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5. APPROVAL OF MINUTES
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6. PUBLIC PARTICIPATION
The public is invited to attend the meeting accepting facial covering and social distancing measures set in place by the State of Nevada Governor's Directives. Any in person attendees may be asked not to enter if the 50% capacity of the room has been reached. The public may address the committee on items not listed on the agenda. No action may be taken on any subject raised during public comments until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada's Open Meeting Law). The public comment can be emailed to blakesmith@lyoncsd.org. The committee will not discuss these comments, but they will be listed in the minutes of the meeting. |
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7. (FOR DISCUSSION AND POSSIBLE ACTION) 2020 Plan Year Self Insured Claims Review. Presented by Valerie Clark, Clark & Associates.
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8. (FOR DISCUSSION AND POSSIBLE ACTION) 2021 Plan Year Fully Insured Aetna Update. Presented by Valerie Clark, Clark & Associates.
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9. (FOR DISCUSSION AND POSSIBLE ACTION) Status of the LCSD Insurance Trust Fund. Presented by Finance Manager/Comptroller, Spencer Winward.
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10. (FOR DISCUSSION AND POSSIBLE ACTION) Scheduling of Future Insurance Committee Meetings. Presented by Chairperson, Cynthia Darden.
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11. PUBLIC PARTICIPATIOThe public is invited to attend the meeting accepting facial covering and social distancing measures set in place by the State of Nevada Governor's Directives. Any in person attendees may be asked not to enter if the 50% capacity of the room has been reached.
The public may address the committee on items not listed on the agenda. No action may be taken on any subject raised during public comments until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada's Open Meeting Law). The public comment can be emailed to blakesmith@lyoncsd.org. The committee will not discuss these comments, but they will be listed in the minutes of the meeting. |
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12. ADJOURN
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