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 Minutes (VOTE)
11/21/19

II. Transition Update (INFORM)

III. Directors Report (INFORM)

• Calendar
• State Auditor
• Mass4You Update (Video)
• Public Listening Sessions  
• Legislative Update
• Municipal Enrollment

IV. Annual Benefit Trend & Rate Review (INFORM)

• Out of Pocket Update
• Summary of the Annual Stewardship Meetings
• FY21 Preliminary Pricing
• Look Back & Look Ahead (benefit review)

V. Contracts & Amendments (INFORM & VOTE)

• Audit Contract  (Sign)
• Life/LTD Consultant Recommendation (Vote)
• Data Warehouse Procurement Update (Inform)

VI. Modernization Update (INFORM)

• Launch & Roll Out

VII. Other Business (VOTE)

• Executive Director Selection Process