AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve minutes of the July 11, 2017 and August 10, 2017 special meetings.
(4) Benefit Service Provider Presentation: WageWorks – Presentation from WageWorks regarding tax-advantaged spending accounts annual plan review.
(5) Committee Report 17-38: 2017 Open Enrollment Communications Campaign Overview for Plan Year 2018 – Recommendation to receive and file staff report regarding the October 2017 Open Enrollment communications campaign for Plan Year 2018.
(6) Committee Report 17-39: 2017 Benefits Third-Party Administrator Request for Proposal Update – Recommendation to receive and file the following report providing an update on the benefits Third-Party Administrator Request for Proposal.
(7) Committee Report 17-40: LIVEwell Wellness Program Updates – Recommendation to receive and file staff report regarding LIVEwell Wellness Program (LIVEwell) development, updates, and activities.
(8) Committee Report 17-41: Project & Activities Report – Recommendation to receive and file projects and activities reports regarding informational items, projects update and summary, meeting calendar, and staffing summary for August 2017.
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Meeting Date: October 5, 2017
(11) Adjournment