Public Meeting Notice

Public Meeting Notice  GIC Commission Meeting

Thursday, September 19, 2019
8:30 a.m. - 10:30 a.m.
  • Posted: September 16, 2019 2:37 p.m.
  • Last Updated: November 26, 2019 1:03 p.m.

Address

1 Ashburton Place, John W. McCormack Building, 21st Floor, Conference Rooms 1 & 2, Boston, MA 02108
GIC logo

Overview   of GIC Commission Meeting

GIC Commission Meetings are scheduled to inform, discuss, and vote on group insurance benefits and business process.

Meeting Minutes

Agenda

**Please note: The sequence of the agenda is under review and may change as a result of Commissioner feedback**

I. Approval of June 6, 2019 Meeting Minutes (VOTE)

II. Director’s Report (INFORM)

  • Flexible Spending Account (BenStrat)/Long Term Disability (LTD)  –annual enrollment results
  • Stakeholder Meetings
  • Staff Updates
  • Health Plan Updates
  • Legislative Update/Hampshire Council of Governments legislation
  • Calendar

III. Pharmacy (INFORM)

  • Pharmacy Landscape
  • How Does Pharmacy Benefit Manager (PBM) Pricing Work?
  • GIC’s PBM Relationships
  • FY19 in review
  • FY19 key performance metrics

IV. CFO Update (INFORM)

  • FY19 Year End Budget Summary

V. Procurement Update (INFORM)

  • Audit
  • Data Warehouse
  • LTD/ Life Consultant

VI. GIC Modernization (INFORM)

  • Customer Relationship Manager software
  • Document Management
  • Call Center Operations

VII. 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. Approval of the June 6, 2019 Meeting Minutes (Vote)

II. Discussion regarding GIC operational, financial and other reports to the Commission

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