AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the February 5, 2015 regular meeting.
(4) 2015 Open Enrollment Debrief Report 15-09 – Recommendation to receive and file report from staff regarding results from the the Flex Benefits Open Enrollment for plan year 2015.
(5) Service Provider Utilization Review: Kaiser Permanente – Presentation from Kaiser Permanente regarding 2014 utilization for Flex Benefits Program membership.
(6) Committee Report 15-10: Staff Report - 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:
- Anthem Security Breach
- Mercer Web Portal Update
- ESR Tool Update
- Wellness Update
CONCLUDING ITEMS
(7) Requests for Future Agenda Items
(8) Next Meeting Date: April 2, 2015
(9) Adjournment