JLMBC Special Meeting
AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes - Recommendation to approve the minutes of the May 12, 2016, special meeting.
(4) Committee Report 16-20: 2017 Flex Benefits Program Adoption and Related Updates - Recommendation to receive and file information regarding the 2017 Flex Benefits Program Adoption and related updates, including the Kaiser contract, Full/Narrow Network disruption analysis, health plan access by residential/worksite proximity, and projected Flex Benefits Fiscal Year 16/17 expenditures.
(5) Committee Report 16-21: Benefits Program Rebranding and Communication Strategy for Plan Year 2017 – Recommendation to approve proposed Benefits Program Rebranding and Communications Strategy for Plan Year 2017.
(6) Committee Report 16-22: Member Refunds, Wellness Program Development, and Other Updates - Recommendation to receive and file report from staff regarding upcoming meetings/projects, staffing/subcommittee assignments, and the following information items related to administration of the City’s Flex Benefits Program:
Member Refunds Update
Wellness Program Update
CONCLUDING ITEMS
(7) Request for Future Agenda Items
(8) Next Meeting Date: August 4, 2016
(9) Adjournment