July 25, 2019 at 5:30 PM - Insurance Committee Meeting

I. Meeting Called to Order

II. Pledge of the Allegiance/s

III. Introduction of Insurance Staff & Consultants

IV. Overview of Insurance Implementation Timelines & Matrices

V. Presentation on Worker's Compensation Finalist

VI. Presentation by Third Party Administrator Finalists

VII. Potential Cost saving Presentation by Valley Baptist Hospital & Valley Regional Hospital (Board Member Request)

VIII. Discussion on School Base Health Clinics (Board Member Request)

IX. Update on Wellness Activities/Events for 2019-2020 (Board Member Request)

X. Update on Pharmacy Benefit (Board Member Request)

XI. Public Input

XII. Next Steps

XIII. Adjournment