AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the January 4, 2018 meeting.
(4) Benefit Service Provider Presentation: EyeMed – Presentation from EyeMed regarding LAwell membership utilization.
(5) Committee Report 18-06: Anthem PPO Member Survey – Recommendation that the Joint Labor-Management Benefits Committee approve proposed survey of members of the Civilian Benefits Program Preferred Provider Organization (PPO) Plan.
(6) Committee Report 18-07: Employee Benefits Trust Fund – Recommendation that the Joint Labor-Management Benefits Committee consider a draft ordinance amending certain Los Angeles Administrative Code provisions regarding the Employee Benefits Trust Fund.
(7) Committee Report 18-08: Ad Hoc Governance Subcommittee – JLMBC Bylaws Review – Recommendation that the Joint Labor-Management Benefits Committee (1) approve the creation of an Ad Hoc Governance Subcommittee to work with staff to review the “Policies Governing the Joint Labor-Management Benefits Committee” bylaws and recommend revisions and updates as necessary to ensure sound governance practices; and (2) identify the members of the Ad Hoc Governance Subcommittee.
(8) Committee Report 18-09: LIVEwell Wellness Program Update – Recommendation that the Joint Labor-Management Benefits Committee receive and file staff report regarding LIVEwell Wellness Program (LIVEwell) developments, updates, and activities.
(9) Committee Report 18-10: Projects & Activities Report – Recommendation that the Joint Labor-Management Benefits Committee receive and file projects and activities report regarding informational items, projects update, completed projects/meeting calendar, and staffing summary for January 2018.
CONCLUDING ITEMS
(10) Request for Future Agenda Items
(11) Next Meeting Date: March 1, 2018
(12) Adjournment