Public Notice April 5, 2018 - Commission Meeting

I. Approval of February 1, 2018 Minutes (VOTE)

II. Director's Report (INFORM)

• Review of meeting goals
• Update on recent Pool 2 legislation passage and other legislative meetings
• Commissioner & staff transitions

III. Functional Reviews (INFORM)

• Budget & Financial

1. April estimated premium payments
2. February claim report

• Human Resources Quarterly Temporary Employment Report

IV. Out of Pocket Expenses (INFORM)

• Comparison of distribution of total member out of pocket costs for FY15 - FY17

V. Annual Enrollment Update (INFORM)

VI. High level timeline for next year (INFORM & DISCUSS)

VII. Governance & Commissioner Expectations (INFORM)

• Guide for Members of Public Boards and Commissions
• Rules of Order
• Commissioner Tim Sullivan's Motion

VIII. Affordability Task Force Reset (INFORM)

IX. In Closing:  Out & About, Misc. Updates, Wrap-Up & Discussion & Other Business