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JLMBC Special Meeting

AGENDA

Agenda

INTRODUCTION

(1) Call to Order

(2) Public Comments

ADMINISTRATIVE ITEMS

(3) Minutes: Recommendation to approve minutes of the May 31, 2018, July 5, 2018, August 2, 2018, and September 6, 2018 special meetings.

(4) Committee Report 18-55: Benefits Third-Party Administrator (TPA) Transition Update and Member Portal Demonstration – Recommendation that the JLMBC receive and file the LAwell Civilian Benefits Program (LAwell Program) TPA transition update for September-October 2018. Benefits Member Portal Demonstration Presentation - Morneau Shepell (30 minutes)

(5) Committee Report 18-56: Employee Assistance Program Transition Update – Recommendation that the JLMBC receive and file the EAP transition update for September-October 2018.

(6) Committee Report 18-57: LIVEwell Wellness Program Update – Recommendation that the JLMBC receive and file staff report regarding LIVEwell Wellness Program (LIVEwell Program) developments, updates, and activities.

(7) Committee Report 18-58: Projects & Activities Report – Recommendation that the JLMBC receive and file projects and activities report regarding informational items, project updates, staffing summary, and completed projects/meeting calendar for September-October 2018.

CONCLUDING ITEMS

(8) Request for Future Agenda Items

(9) Next Meeting Date: December 6, 2018

(10) Adjournment

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