AGENDA

Agenda

INTRODUCTION

1) Call to Order

2) Public Comments 

ACTION ITEMS

3) Minutes – Recommendation to approve the minutes of the May 1, 2014 regular Meeting.

4) 2015 Flex Benefits Plan Design Consideration – Presentation regarding current Flexible Benefit program, including the following:

a. Demographic Review
b. Cost Data
c. Health Plan Renewal Consultant Update d. 2015 Timeline

INFORMATIONAL ITEMS

5)  Dependent Eligibility Verification Program Update – Verbal report from

staff

6)  Health Care Reform Update

7)  Discussion of Benefits Provided to Active City Employees

CONCLUDING ITEMS

8)  Next meeting date: June 5, 2014

9)  Adjournment