Address
1 Ashburton Place, John W. McCormack Building, 21st floor, Conference rooms 1 & 2, Boston, MA 02108
Overview of GIC Commission Meeting
GIC Commission Meetings are scheduled to inform, discuss, and vote on group insurance benefits and business process.
Agenda
Thursday, February 7, 2019
**Please note: The sequence of the agenda is under review and may change as a result of Commissioner feedback**
I. Approval of January 17, 2019 Meeting Minutes (VOTE)
II. Director’s Report (INFORM)
a. Public Listening Sessions Recap & Exec Summary
III. FY20 Benefit Design Recommendations (VOTE & INFORM)
a. Member & Budget Impacts for Ambulatory Surgery
b. Provider Tiering
c. FY20 Benefit Design Changes: Budget Impact
IV. Dental & Vision Rates (VOTE)
V. Annual Open Enrollment (VOTE)
Annual request for authority to spend trust funds for open enrollment expenses
VI. In Closing: Out & About, Misc. Updates, Wrap-Up & Discussion & Other Business
There will be a Meeting of the Commission’s Special Sub-Committee on Governance
Immediately following the Regular Commission Meeting
Sub-Committee Agenda
I. Review of draft By-Laws
II. Future meeting dates, work flow and expectations