Thursday October 3, 2024 3:30 PM

Andrew Lethbridge called the meeting to order at 3:37pm.

Andrew requested a review of the minutes from the last meeting on 8/29/2024.

Andrew Lethbridge asked for a motion to approve the minutes from the 8/29/2024 meeting. Kris Harden motioned to approve the meeting minutes with a second by Kim Riley. All in favor, non opposed. The motion carried and was unanimously accepted.

Andrew went over the options for the proposed insurance plans. Handouts were given.

Discussion ensued.

Brian was asked if he could check to see if generic brand diabetic meds would be covered in the proposed standard plan. Brian will also check if Ozempic and Mounjaro are on a step therapy.

Next meeting will bring a breakdown of paid premiums, current vs proposed plans, for the group to see.

Kathy spoke on the clinic proposals. She would like to ask to get a recommendation to negotiate with CareATC and then get approval from the Board to negotiate with CareATC. This would help to get the ball rolling in deciding on what to do about a new clinic. We may need a subcommittee to include Facilities about the planning of the new clinic.

A motion was made Jim Demchak to request authorization from the Board Members to negotiate with CareATC to look at the feasibility and projected cost for a self-funded clinic. A second was made by April Riggs. Al in favor, non opposed. The motion carried and was unanimously accepted.

Andrew went over the Financials and September is not finalized as of yet. Handouts were given.

The plan is to go to bid next year on stop loss.

Discussion ensued.

Open enrollment starts on Monday Octover 7th.

Andrew Lethbridge asked for a motion to adjourn. A motion to adjourn the meeting at 4:21pm was made by Jim Demchak and a second made by April Riggs. All in favor, none opposed. The motion carried and was unanimously accepted.