JLMBC Special Meeting
AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the June 9, 2016, July 7, 2016, and August 4, 2016 special meetings.
(4) Committee Report 16-26: 2016 Open Enrollment Communications Campaign Overview for Plan Year 2017 – Recommendation to receive and file information regarding the October 2016 Open Enrollment communications campaign for Plan Year 2017.
(5) Committee Report 16-27: Wellness Program Implementation – Recommendation to (a) receive and file report regarding Wellness Program implementation; (b) approve staff’s proposed “Financial Wellness” engagement initiative for October-December 2016; and (c) approve the creation of a standing Wellness Subcommittee and identify those JLMBC members who would have an interest in participating on the subcommittee.
(6) Committee Report 16-28: Member Refunds and Other Updates – Recommendation to receive and file report from staff regarding member refunds, projects update, meeting calendar and staffing summary.
(7) Benefit Service Provider Presentation: Managed Health Network – Presentation from Managed Health Network regarding the Employee Assistance Program (EAP).
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Date: October 6, 2016
(10) Adjournment