Board Meetings

July 23, 2020 Board Meeting

Agendas

• Board Meeting Agenda
  
• Board Meeting Agenda - Amended 7/17/20
  

Minutes

• Board Meeting Video
  
• Board Meeting Transcript
  
• Board Meeting Action Minutes
  

Attachments

• Complete Board Packet - Amended 7/17/20
  
• 2. Written Public Comment
  
• 4.1 Action Minutes from the May 28, 2020 Board Meeting
  
• 4.2.1 Q3 Budget Report FY20
  
• 4.2.2 Q3 Utilization Reports FY20
  
• 4.3.1 Q3 HealthSCOPE Benefits-Obesity Care Management Program
  
• 4.3.2 Q3 HealthSCOPE Benefits-Diabetes Care Management Program
  
• 4.3.3 Q3 American Health Holdings-Utilization and Large Case Management
  
• 4.3.4 Q3 Standard Insurance-Basic Life and Long-Term Disability Insurance
  
• 4.3.5 Q3 Towers Watson's One Exchange - Medicare Exchange
  
• 4.3.6 Q3 Hometown Health Providers & Sierra Healthcare Options - PPO Network
  
• 4.3.7 HealthPlan of Nevada, Inc. - Southern Nevada HMO
  
• 6. Executive Officer Report
  
• 8. Presentation on results of RFI for Actuarial Review Services and Benefits Management System
  
• 9. Plan Design Changes to be Considered for FY22/23
  
• 9a. Illustrative PY22/23 Premiums
  
• 10. Recommended Policy Changes to be considered for PY22
  
• 11. Written Public Comment