Public Meeting Notice

Public Meeting Notice  GIC Commission Meeting

Thursday, November 21, 2019
8:30 a.m. - 11 a.m.
  • Posted: November 18, 2019 4:53 p.m.
  • Last Updated: December 30, 2019 2:12 p.m.

Address

1 Ashburton Place, John W. McCormack Building, 21st floor, conference rooms 1 & 2, Boston, MA 02108

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 September 19, 2019 Meeting Minutes (VOTE)

II. Director’s Report (INFORM)

  • Review of Commission Calendar and workflows
  • Overview of the Annual Stewardship Meetings with benefit vendors
  • State Audit related to Pharmacy Benefit Managers
  • Flu Campaign
  • Space Planning Redevelopment of the Hurley Building
  • Legislative Update

III. Highlights from the Cost Trend Hearings (INFORM)

  • Presentations by the Health Policy Commission (HPC) and the Center for Health Information and Analysis (CHIA) providing highlights from the 2019 Cost Trend Hearings with a GIC focus.

IV. CFO Update (INFORM)

  • FY2020 First Quarter Financial Performance report

V. Contracts &Amendments (VOTE, INFORM)

  • Audit Recommendation (VOTE)

Recommendation to the commission for approval of the apparent successful bidder in the GIC’s health plan auditor procurement.

  • Procurement Updates (INFORM)Ongoing procurements for Life/LTD Consultant and the Data Warehouse

VI. GIC Modernization (INFORM)

  • Update on status of myGICLink development, training, and launch preparation activities

VII. In Closing: Out & About, Misc. Updates, Wrap-Up, Discussion & Other Business(INFORM)

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