Insurance Committee Minutes
August 29, 2024 3:30 PM
In Attendance:
Voting Members | Non-Voting Members | Guests |
|---|---|---|
Andrew Lethbridge | Jim Demchak | Mandy Molina (recorder) |
April Riggs | Tammy Mortensen | Margaret Provencher |
Jean Federico | Brain Rogers (BCBS) | |
Mark Davis | ||
Stephanie Hanks (virtual) | ||
Willie Hills | ||
Michael Ridgeway | ||
Kris Harden | ||
Kevin Tunning (virtual) |
Absent:
Voting Members | Non-Voting Members |
|---|---|
Kim Riley | |
Steve Picklesimer | |
Cheryl Evans |
Andrew Lethbridge called the meeting to order at 3:31pm.
Andrew requested a review of the minutes from the last meeting on 7/3/2024.
Andrew Lethbridge asked for a motion to approve the minutes from the 7/3/24 meeting. Willie Hills motioned to approve the meeting minutes with a second by Jean Federico. All in favor, non opposed. The motion carried and was unanimously accepted.
BCBS Alternative Plan Option
Andrew started off by letting everyone know we had alternate plans to look into but this would be for open enrollment in 2025, as there is not enough time to make a decision in time for this years' open enrollment period. Any alternate plan chosen would take effect 1/1/2026. Handouts were provided.
Dependent Rates
Andrew mentioned that starting December 1 we would see the previously negotiated 2% and 4% increases. These will take place on the first December paycheck in 2024. Handouts were provided.
Clinic Proposals
NA
Financials
Andrew went over the financial handouts that were provided to the committee.
Discussion
None
Other Topics
Andrew went over a handout on copay modeling for diabetic medications for possible future proposed plans.
At the next meeting Andrew will be looking to make a decision on the alternate plans so that it can be taken to the Board.
Next meeting is planned for September 26th.
Adjourn:
Andrew Lethbridge asked for a motion to adjourn. A motion to adjourn the meeting at 4:05pm was made by April Riggs and a second made by Willie Hills. All in favor, non opposed. The motion carried and was unanimously accepted.