June 15, 2020 at 3:00 PM - LCSD INSURANCE COMMITTEE MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL AND WELCOME

4. APPROVAL OF AGENDA

5. APPROVAL OF MINUTES

6. PUBLIC PARTICIPATION
To access this meeting via zoom contact the HR Department 775-463-6800 ext 10027, or email blakesmith@lyoncsd.org.

The public is invited to address the committee on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law).

Public comment can be emailed to blakesmith@lyoncsd.org. The committee members will not discuss these comments, but they will be listed in the minutes of the meeting.

7. FOR DISCUSSION AND POSSIBLE ACTION:Include Bariatric consultation and follow up visits as specialist office copay, including Nurtritionists

8. FOR DISCUSSION AND POSSIBLE ACTION: 3 Nutritionist visits a year with specialist copay

9. FOR DISCUSSION AND POSSIBLE ACTION: Review current claims and plan. 

9.A. Current Claims

9.B. Actuarial Report

10. FOR DISCUSSION AND POSSIBLE ACTION: Self-Funded vs Fully Funded options for FY20/21

11. FOR DISCUSSION AND POSSIBLE ACTION: Update on Insurance Trust Fund Balance. 

12. FOR DISCUSSION: Review remainder of 2020 Meeting schedule to prepare for FY20/21 Renewal

13. PUBLIC PARTICIPATION: 
Public comment can be emailed to blakesmith@lyoncsd.org. The committee members will not discuss these comments, but they will be listed in the minutes of the meeting.

14. ADJOURN