September 11, 2018 at 4:00 PM - Insurance Committee
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. APPROVAL OF AGENDA
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5. APPROVAL OF MINUTES
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6. PUBLIC PARTICIPATION: Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. 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. 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.
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7. (FOR POSSIBLE DISCUSSION, PRESENTATION AND/OR ACTION) FOR DISCUSSION AND POSSIBLE ACTION FOR RECOMMENDATIONS TO THE BOARD OF TRUSTEES:
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7.A. Discussion and possible action to elect/re-elect Chairperson for FY18-19
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7.B. Discussion and possible action to elect/re-elect secretary for FY18-19
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7.C. Discussion: Clark and Associates regarding final medical plans renewal, rates, and bids for carrier options for calendar year 2019
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8. Old Business
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9. New Business
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9.A. Agenda items for next committee meeting
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9.B. Date for next committee meeting
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10. PUBLIC PARTICIPATION: Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. 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. 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.
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11. ADJOURN
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