Agenda for GIC Commission Meeting

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