AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes: Recommendation to approve minutes of the May 3, 2018 special meetings.
(4) Committee Report 18-39: Employee Benefits Trust Fund Member Refunds Update – Recommendation that the JLMBC receive and file update regarding member refunds from the Employee Benefits Trust Fund.
(5) Committee Report 18-40: 2018 Open Enrollment Communications Campaign Overview for Plan Year 2019 – Recommendation that the JLMBC receive and file report regarding the 2018 open enrollment communications campaign for Plan Year 2019.
(6) Committee Report 18-41: Anthem PPO Member Survey Results – Recommendation that the JLMBC receive and file this report regarding the 2018 Anthem Preferred Provider Option (PPO) member survey.
(7) Committee Report 18-42: Third-Party Administrator (TPA) Transition Update – Recommendation that the JLMBC receive and file the LAwell Civilian Benefits Program TPA transition update for July 2018.
(8) Committee Report 18-43: Employee Benefits Trust Fund Staffing Reimbursements – Fourth Quarter Fiscal Year 2017-18 – Recommendation that the JLMBC approve reimbursements from the
(a) Employee Benefits Trust Fund for Personnel Department salary costs of staff providing direct administrative support of the LAwell Civilian Benefits Program in the total amount of $108,834.04 inclusive of the fourth quarter of fiscal year 2017-18; and
(b) Employee Benefits Trust Fund/Wellness sub-account for Personnel Department salary costs of staff providing direct administrative support of the LIVEwell Wellness Program in the total amount of $82,259.66 inclusive of the fourth quarter of fiscal year 2017-18
(9) Committee Report 18-44: LIVEwell Wellness Program Update – Recommendation that the JLMBC receive and file staff report regarding LIVEwell Wellness Program (LIVEwell) developments, updates, and activities.
(10) Committee Report 18-45: LAwell Benefit Service Provider Summits – Recommendation that the JLMBC receive and file staff report including the report from Keenan & Associates regarding the LAwell Benefit Service Provider Summits.
(11) Committee Report 18-46: Projects & Activities Report – Recommendation that the JLMBC receive and file projects and activities report regarding informational items, projects updates, staffing summary, and completed projects/meeting calendar for July 2018.
CONCLUDING ITEMS
(12) Request for Future Agenda Items
(13) Next Meeting Date: September 6, 2018
(14) Adjournment