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JLMBC Special Meeting

AGENDA

Agenda

INTRODUCTION

(1) Call to Order
(2) Public Comments

ADMINISTRATIVE ITEMS

(3) Minutes - Recommendation to approve the minutes of the May 19, 2016 and May 26, 2016, special meetings.

(4) Committee Report 16-23: 2017 LAwell Program Implementation - Recommendation to receive and file information regarding the 2017 LAwell Benefits Program, including updates regarding the Kaiser contract, PPO disruption analysis, health plan access, and member communication re program changes.

(5) Committee Report 16-24: International Foundation of Employee Benefit Plans Conference – Recommendation to approve funding for interested JLMBC members and staff to attend the November, 2016 Annual Conference of the International Foundation of Employee Benefit Plans.

(6) Committee Report 16-25: Member Refunds, Staffing Updates, and Other Updates - 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:

  • Member Refunds Update

  • Staffing Update

CONCLUDING ITEMS

(7) Request for Future Agenda Items

(8) Next Meeting Date: September 1, 2016 

(9) Adjournment

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JLMBC Special Meeting