Agenda for GIC Commission Meeting

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