Benefits Committee
AGENDA
Friday, March 30, 2012
10:00-11:30pm
Room 2030
I.
Introductions
10:05
II.
Agenda Modification(s)
10:07
III.
Approval of Minutes from October 27, 2011
10:10
IV.
Review Action Items from October 27, 2011:
10:12
1.
2.
3.
4.
5.
6.
7.
8.
Create a summary document on actuarial info
Send retiree benefits overview to committee and post online
Should retirees get more benefits than active employees?
Add totals by each employee group and % of total
Reconfirm committee membership in spring 2012
Monthly reminder for HealthSmarts incentive
Options to replace Walgreen’s pharmacy to be mailed hard
copy to home addresses.
What are late night pharmacy options in case of
emergency? Safeway? CVS? Send email to committee and
link on webpage. Incorporate this info into letter.
Graciano
Sue/Tatiana
Victoria
Sue
Tatiana
Sue
SISC
Sue
V.
Alliant Presentation: Medical Benefit Trends
10:15
VI.
Projected benefit increases by employee group
10:30
VII.
Review benefits cost sharing models
10:50
VIII.
Next meeting date: May 18, 24, 25, 30, 31 or June 1?
11:15