Public Meeting Notice

Public Meeting Notice  GIC Commission Meeting

Thursday, October 4, 2018
8:30 a.m. - 11 a.m.
  • Posted: October 1, 2018 9 a.m.
  • Last Updated: November 8, 2018 2:13 p.m.

Address

1 Ashburton Place, John W. McCormack Building, 21st floor, Conference rooms 1 & 2, Boston, MA 02108
Group Insurance Commission Logo

Overview   of GIC Commission Meeting

GIC Commission Meetings are scheduled to inform, discuss, and vote on group insurance benefits and business process.

Meeting Minutes

Agenda

Thursday, October 4, 2018

1. Approval of Meeting Minutes (VOTE)

  • August 7, 2018

2. Director’s Report (INFORM)

  • Review of meeting goals
  • Legislative update
  • Affordability Task Force update
  • Flu Campaign & Clinic

3. Functional Review (INFORM)

  • FY18 Summary & Preliminary View on FY19

4. Truven Audit Review (INFORM)

  • FY17 audits of CVS, Neighborhood Health, Tufts Health, and Harvard Pilgrim Health plans

5. Governance: Part 3 (INFORM, DISCUSS & VOTE)

  • Recap of presentations from prior commission meetings on open meeting law, procurements and role of a board member, as well as legal summits with regulating bodies and others
  • Lessons learned and recommendations for further action
  • Rate Development, Timeline and Approach

6. Healthcare  Financial Benchmarking (INFORM)

  • Willis Towers Watson to present findings from their annual survey

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

  • Commissioners to sign FSA consultant contract

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