Insurance Committee Meeting
Description
MEETING AGENDA
1. Opening Items
a. Call to Order – 2:00 p.m.
b. Action to Adopt the Agenda (For Possible Action)
2. Public Comment*
3. Discussion Items
a. Financial Report for March 2015: Gail Carson
b. Claims Experience Report: L/P Insurance Services
c. Claims Activity Reports - CDS Group Health, Rayne Niehaus and Hometown Health Partners, Marilyn Stephens
d. Wellness Program Report: Laura Thurston
e. HTH Concierge Service: Ty Windfeldt (For Possible Action)
f. Prevention Plan 4th Quarter Report: Laura Streeper
g. CVS/Caremark Maintenance Choice Program (For Possible Action)
4. Approval of Minutes from the March 26,2015 Regular Meeting (For Possible Action)
5. Closed Session (For Possible Action)
a. The Committee will go into closed session to consider matters permissible for discussion in closed session under Nevada Revised Statutes (NRS) 241.033, Meeting to consider character, misconduct, competence or health of person or to consider appeal of results of examination…
6. Public Comment*
7. Announcement of Next Meeting
a. The next meeting of the Insurance Committee will be held on May 28, 2015 at the Washoe County School District’s Central Administration Building, Board Room at 2:00 p.m.
8. Adjourn Meeting
* Public Comment: Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. The Committee is precluded from discussing or acting on items raised by Public Comment, which are not already on the agenda. The Committee may impose reasonable restrictions on the format allowed for public comment. Written comments submitted for public comment may be submitted to the Committee and will be attached to the minutes of the meeting.
**Please note:
· Items on this agenda may be taken out of order;
· The Committee may combine two or more agenda items for consideration; and
· The Committee may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
Members of the public wishing to request supporting materials for this meeting or who are disabled and require special accommodations at the meeting should contact Cheri Curtis, Insurance Committee Secretary. Cheri Curtis can be contacted in writing at PO Box 30425, Reno, Nevada 89520-3425 or by telephone at 775-348-3851.
· State of Nevada (notice.nv.gov)
· Washoe County School District Central Administration Building
· Washoe County Administration Building
· Washoe County Courthouse
· Reno City Hall
· Sparks City Hall
· Sparks Library
Contact
Phone: 775-348-3851
Location
WCSD Central Administration Building
425 East 9th Street, Board Room
Reno, NV 89512The zipcode must be numeric with at least five numbers.