Agenda for GIC Commission Meeting

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