Agenda for GIC Commission Meeting

**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