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JLMBC Special Meeting

AGENDA

Agenda

INTRODUCTION

(1) Call to Order

(2) Public Comments

ADMINISTRATIVE ITEMS

(3) Committee Report 18-33: Vice-Chairperson Election and Ad-hoc Subcommittee Membership – Recommendation that the JLMBC (a) conduct an election to fill its vacant Vice-Chairperson officer position for calendar year 2018 and (b) reconfirm members of its ad-hoc Wellness, Governance, and Communications Subcommittees.

(4) Committee Report 18-34: Employee Benefits Trust Fund Member Refunds – Recommendation that the JLMBC receive and file update regarding member refunds from the Employee Benefits Trust Fund.

(5) Committee Report 18-35: 2018 Benefits Communication Survey and Open Enrollment Campaign Update – Recommendation that the JLMBC receive and file report regarding the 2018 benefits communication survey and Open Enrollment campaign update.

(6) Committee Report 18-36: Third-Party Administrator (TPA) Transition Update – Recommendation that the JLMBC receive and file the LAwell Civilian Benefits Program TPA transition update for June 2018.

(7) Committee Report 18-37: LIVEwell Wellness Program Update - Recommendation that the JLMBC receive and file staff report regarding LIVEwell Wellness Program (LIVEwell) developments, updates, and activities.

(8) Committee Report 18-38: 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 May-June, 2018.

CONCLUDING ITEMS

(9) Request for Future Agenda Items 

(10) Next Meeting Date: August 2, 2018 

(11) Adjournment

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JLMBC Special Meeting