AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes: Recommendation to approve minutes of the February 4, 2020 special meeting.
(4) Benefit Service Provider Presentation: Kaiser Permanente – Presentation from Kaiser Permanente regarding LAwell membership utilization.
(5) Committee Report 20-05: Quarterly LAwell Program Data and Metrics Review – Recommendation that the JLMBC receive and file report regarding update on LAwell Program benefit service provider goals, metrics, and data reporting.
(6) Committee Report 20-06: LIVEwell Program Update – February 2020 – Recommendation that the JLMBC receive and file the report regarding LIVEwell Program activities and updates for February 2020.
(7) Committee Report 20-07: Projects & Activities Report – Recommendation that the JLMBC (1) receive and file the projects and activities report regarding informational items, project updates, staffing summary, and completed projects/meeting calendar for February 2020 and (2) identify a JLMBC member to replace former JLMBC member Cheryl Parisi on the Ad Hoc Governance Subcommittee.
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Date: March 5, 2020
(10) Adjournment