Board Meetings

January 26, 2023 Board Meeting

Agendas

• Board Meeting Agenda
  

Minutes

• Board Meeting Transcript
  
• Board Meeting Action Minutes
  

Attachments

• Complete Board Packet - Updated 1/24/23 with Item 6
  
• 2. Written Public Comment
  
• 4.1 Action Minutes from the December 5, 2022 Board Meeting
  
• 4.2.1 Q1 Budget Report FY23
  
• 4.2.2 Q1 Utilization Report FY23
  
• 4.3.1 Q1 UMR - Obesity Care Management Program
  
• 4.3.2 Q1 UMR - Diabetes Care Management Program
  
• 4.3.3 Q1 UnitedHealthcare - Utilization and Large Case Management
  
• 4.3.4 Q1 UnitedHealthcare - Basic Life Insurance
  
• 4.3.5 Q1 Willis Towers Watson's Individual Marketplace Enrollment and Performance Report
  
• 4.3.6 Q1 Sierra Healthcare Options - PPO Network
  
• 4.3.7 HealthPlan of Nevada, Inc. - Southern Nevada HMO
  
• 4.3.8 Doctor on Demand Engagement Report through September 2022
  
• 4.4 Annual PEBP Appeals and Complaints Summary
  
• 5. Executive Officer Report
  
• 6. Governor’s Recommended Budget for the 2024-2025 Biennium
  
• 7. Recommended Changes to Master Plan Documents for PY24
  
• 7.1 Consumer Driven Health Plan
  
• 7.2 Low Deductible (LD) Plan
  
• 7.3 Exclusive Provider Organization (EPO) Plan
  
• 7.4 Enrollment & Eligibility
  
• 7.5 Flexible Spending Account
  
• 7.6 Medicare Health Reimbursement Arrangement
  
• 7.7 Section 125
  
• 7.8 Dental and Life Insurance
  
• 7.9 Active Health Welfare Wrap
  
• 7.10 Retiree Health Welfare Wrap
  
• 8. Contract Status Report
  

BOARD MEETING VIDEO  https://youtu.be/gFvuCcPj3T0