- This page, GIC Commission Meeting, is offered by
- Group Insurance Commission
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 May 2, 2019 Meeting Minutes (VOTE)
II. Director’s Report (INFORM)
- Annual Report release
- Legislative Update
- Municipal & AFL-CIO Meetings
- Staff Updates
III. Medical Trend Management & Out of Pocket Report (INFORM)
IV. Strategy Update (INFORM)
- Highlights of the GIC strategic plan
V. Operations & Open Enrollment Overview and Results(INFORM)
- Member Engagement
- Phone Metrics
- Benefit Fair Results & Report Out
- Membership Transfers & Analytics
VI. Governance (VOTE)
- Amend By-laws to add Executive Director removal provision
VII. CFO Update (INFORM & VOTE)
- Authorize Trust Funds expenditures for IT, Communications & Temp Help
- Budget Update –Fiscal Year 19 - State Share of Claims expenditures
- Fiscal Year 18 Audit Report reviews of Fallon, UniCare, Beacon and Health New England
VIII. Contracts & Amendments (INFORM)
- Warehouse Procurement – PreRFR discussion
- Update on Fiscal Year 20 amendments for health& pharmacy plans
IX. In Closing: Out & About, Misc. Updates, Wrap-Up & Discussion & Other Business
- Thank You – Theron Bradley
There will be a Meeting of the Commission’s Special Sub-Committee on Governance Immediately following the Regular Commission Meeting
Sub-Committee Agenda
I. Approval of April 18, 2019 Minutes
II. Discussion of Commission expectations, policies and procedures for codification