Public Meeting Notice  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 May 2, 2019 Meeting Minutes (VOTE)

II. Director’s Report (INFORM)

• Annual Report release
• Legislative Update
• Municipal & AFL-CIO Meetings
• Staff Updates

III. Medical Trend Management & Out of Pocket Report (INFORM)

IV. Strategy Update (INFORM)

• Highlights of the GIC strategic plan

V. Operations & Open Enrollment Overview and Results(INFORM)

• Member Engagement
• Phone Metrics
• Benefit Fair Results & Report Out
• Membership Transfers & Analytics

VI. Governance (VOTE)

• Amend By-laws to add Executive Director removal provision

VII. CFO Update (INFORM & VOTE)

• Authorize Trust Funds expenditures for IT, Communications & Temp Help
• Budget Update –Fiscal Year 19 - State Share  of Claims expenditures
• Fiscal Year 18 Audit Report reviews of Fallon, UniCare, Beacon and Health New England  

 VIII. Contracts & Amendments (INFORM)

• Warehouse Procurement – PreRFR discussion
• Update on Fiscal Year 20 amendments for health& pharmacy plans

IX. In Closing: Out & About, Misc. Updates, Wrap-Up & Discussion & Other Business

• Thank You – Theron Bradley

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 18, 2019 Minutes

II. Discussion of Commission expectations, policies and procedures for codification