Agenda for GIC Commission Meeting

Tuesday, August 7, 2018

1. Approval of Meeting Minutes (VOTE)

• April 5, 2018
• June 13, 2018

​​​​​​​2. Director’s Report (INFORM)

• Review of meeting goals
• Legislative update – Final Budget, Health Care Bill and other activities
• Affordability Task Force update​​​​​​​

3. Procurement 101 & Open Meeting Law (INFORM)

• Open Meeting Law Presentation from Attorney General Office  
• Procurement 101 Presentation from the Office of the Operational Service Division

4. FLEXIBLE SPENDING ACCOUNT (VOTE)

• Approval of Consultant to provide strategic advice and assistance with procurement of a Health Care Spending Account vendor

5. Strategy, Analytics & Operations Consultant (VOTE & Contract Signing)

• Approval and Signature of Statement of Work under a Statewide Consultant Contract for Strategic Planning, Analytics and End to End Business Process Assessment

6. In Closing: Out & About, Misc. Updates, Wrap-Up & Discussion  & Other Business

• 2018-2019 GIC Commission Meeting Schedule