- Posted: January 15, 2019 9:52 a.m.
- Last Updated: January 15, 2019 9:52 a.m.
Address
1 Ashburton Place, John W. McCormack Building, 21st floor, Conference rooms 1 & 2, Boston, MA 02108
- This page, GIC Commission Meeting, is offered by
- Group Insurance Commission
Public Meeting Notice
Public Meeting Notice GIC Commission Meeting
Overview of GIC Commission Meeting
GIC Commission Meetings are scheduled to inform, discuss, and vote on group insurance benefits and business process.
Agenda
Thursday, January 17, 2019
**Please note: The sequence of the agenda is under review and may change as a result of Commissioner feedback**
I. Approval of December 6, 2018 Meeting Minutes (VOTE)
II. Director’s Report (INFORM)
a. Public Listening Sessions –schedule and locations
b. Update on Annual Report progress
c. Update on New Legislative session
III. Benefit Plan Design Recommendations: Willis Towers Watson (INFORM)
a. Recommendations for FY20 plan design changes
b. Discussion of strategic vision
IV. Flexible Spending Account (FSA) Procurement (VOTE)
a. Procurement team recommendation for designation of apparent successful bidder
V. Contract Amendments (VOTE)
a. Accenture – Scope of Work expansion
b. Davis Vision FY20 & 21 amendment for optional renewals
VI. Functional Reviews (INFORM)
a. Budget & Financial reports – Claims expenditures & premium payments through December 2018
b. FY19 state share premium budget
VII. In Closing: Out & About, Misc. Updates, Wrap-Up & Discussion & Other Business
a. Governance Sub-Committee update