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 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)