- Posted: April 29, 2019 3:12 p.m.
- Last Updated: June 7, 2019 8:29 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.
Meeting Minutes
Open PDF file, 4.43 MB,
GIC Commission Meeting Minutes - May 2 2019
(English, PDF 4.43 MB)
Agenda
**Please note: The sequence of the agenda is under review and may change as a result of Commissioner feedback**
I. Approval of February 28, 2019 Meeting Minutes (VOTE)
II. Director’s Report
- Introduction of new Commissioners
- Legislative update
- AFL-CIO Letter - response
- Status of the Out of Pocket report
- Open Enrollment update
- Moving towards digital
- Turning 65 Video, Livestream & Paper Consolidation
III. Governance By-laws (Discussion and VOTE)
- Discussion of Sub-committee recommended By-laws & vote for Approval (2/3 vote required)
- Policies & Procedure
IV. Behavioral Health
- UniCare claims Update
- Behavioral Health Reimbursement rates
V. Finance 101
- Overview of sources and uses of Commission Funds
VI. Employee Assistance Program (EAP)
- Quarter 2 plan performance update
VII. Functional Reviews
- GIC budget update
VIII. Contracts & Amendments
- Presentation of Flexible Spending Account (FSA) contract for signature
IX. In Closing: Out & About, Misc. Updates, Wrap-Up & Discussion & Other Business
- Fiscal Year 2020 Calendar
There will be a Meeting of the Commission’s Special Sub-Committee on Governance
Immediately following the Regular Commission Meeting
Sub-Committee Agenda
I. Approval of April 4, 2019 minutes
II. Discussion of Commission expectations, policies and procedures for codification