GIC Commission Meeting

Thursday, January 16, 2020
8:30 a.m. - 10:30 a.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.

Agenda

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

I. Approval of Minutes (VOTE)

12/19/19

II. Directors Report (INFORM)

  • Welcome  - Patricia Jennings, Public Member
  • Calendar
  • Legislative Update
  • Annual Report FY2019
  • Modernization Update

III. Review Preliminary Plan Design (INFORM)

IV. Out of Pocket Report (OOP report) (INFORM)

Further details regarding :

  • household OOP over $5,000,
  • household OOP over $10,000,
  • Behavioral Health OOP by diagnosis and in-patient facility, and
  • Pharmacy OOP by therapeutic class,
  • Potential impact of legislative initiatives

V. Chief Finance Officer Update (INFORM)

  • FY20 Budget Update  

VI. Contracts & Amendments (INFORM )

  • Life/LTD Consultant Contract (Sign)
  • Data Warehouse Update

VII. Other Business (INFORM)

  • Update on Executive Director Selection Process

 

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