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 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