INTRODUCTION
(1) Call to Order
(2) Public Comments
ACTION ITEMS
(3) Minutes – Recommendation to approve minutes of the September 7, 2023 and November 2, 2023 regular meetings.
(4) Committee Report 24-13: 2024 International Foundation of Employee Benefit Plans (IFEBP) Annual Conference – That the JLMBC approve the necessary funding from the Employee Benefits Trust Fund for any interested JLMBC members and staff to attend the November 2024 IFEBP conference either virtually or in-person in San Diego, California.
INFORMATIONAL ITEMS
(5) BENEFITS PROVIDER PRESENTATION – Presentation from Dental Insurance provider Delta Dental regarding utilization of the LAwell Programs’ Preventative, DHMO, and PPO dental insurance plans and its current and future outreach and education efforts.
(6) ORAL PRESENTATION – Oral presentation from City Attorney regarding Brown Act compliance.
(7) Committee Report 24-14: Human Resource and Payroll (HRP) Project Update - Report regarding the progress of the HRP Project transition and its impact on staff and LAwell Program participants.
(8) Committee Report 24-15: Projects and Activities Report - Report regarding LAwell Program activities for the month of February 2024.
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Regular Meeting Dates:
April 4, 2024 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
May 2, 2024 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
(11) Upcoming Planned Special Meeting Dates:
May 16, 2024 – Special Meeting for RFP (In-Person with live broadcast/teleconference option for participation from the public)
(12) Adjournment