October 13, 2023 at 7:30 AM - Operations/Staff Engagement Committee Meeting

I. Call to Order

II. Follow up - Medical Excess Premiums and Reimbursement

III. Risk Management

III.A. Health Plan and Claims Analysis

III.B. Workers' Compensation Update

IV. Diabetic Reimbursement Plan Program

V. Staff Engagement

V.A. Input and Feedback for Future Topics

VI. Executive Closed Session

VI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072

VI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

VI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

VII. Reconvene from Executive Closed Session

VII.A. Action Relevant to Items Covered During Closed Session

VIII. Adjournment