March 9, 2016 at 4:00 PM - Insurance Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF MINUTES: Move:____ Second:____ Vote:____

5. ADOPTION OF AGENDA  Move:____Second:____Vote:____

6. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). 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 and address. 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.

7. (FOR POSSIBLE ACTION) Discussion and Possible Action for Election of New Officers; Chair and Secretary. Move: ____ Second: ____ Vote: ____

8. (FOR POSSIBLE ACTION) Change in officers to go into effect at close of present meeting. Move: ____ Second: ____ Vote: ____

9. Old Business

9.A. Employee/Committee Feedback regarding Current 2016 Plan/Complaints? Comments?

9.B. Questions for/ Comment from Clark and Associates

9.B.1. Was Clark and Associates contacted by significant numbers of LCSD employees for dependent options? Why?

9.B.2. Clarification of dependent status; who qualifies?

9.B.3. What are the retiree benefits and options?

10. New Business

10.A. Future dissemination of retiree benefit information, if necessary.  

10.B. Adding domestic partners as dependents to policy, if necessary. Discussion of pros and cons.

10.C. Agenda for Next Meeting?

10.D. Date for Next Meeting?

11. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). 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 and address. 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.