Agenda for GIC Commission Meeting

Thursday, November 1, 2018

**Please note: The sequence of the agenda is under review and may change as a result of Commissioner feedback**

1. Approval of Meeting Minutes (VOTE)

• October 4, 2018

2. Director’s Report (INFORM)

• Flexible Spending Account Procurement Update
• Annual Health Plan Stewardship Meetings
• Heat Map of Employee disbursement across Massachusetts
• Calendar of upcoming events
• Medicare Advantage Rate Renewal
• Cost Trend Hearings review

3. Introduction: CHIA & Health Policy Commission (INFORM)

• Presentations by Ray Campbell (CHIA) and David Seltz (HPHC)

Break

4. Healthcare  Financial Benchmarking (INFORM)

5. Accenture Update (INFORM)

• Project Update
• Business Process Redesign

6. Functional Reviews (INFORM)

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

• Governance - follow up on subcommittee formation, Charter and Next Steps