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Healthcare System Board of Trustees

Monday, December 19, 2022 · 1:00 PM AM

TL;DR

The Healthcare System Board of Trustees met to review financial reports, discuss wellness programs, and consider various insurance and benefit renewals. The meeting included standard administrative procedures and potentially private discussions about legal, personnel, and contract matters in a closed session.

Key Decisions

  • Financial Report Review Discussed
  • Maternal Wellness Program Status Reviewed
  • Hartford Life and AD&D Insurance Renewal Considered
  • BCBS Health Insurance Renewal Considered
  • Voluntary Benefits Bidding Under Review
Agenda PDF

Agenda

  1. HEALTH CARE SYSTEM BOARD OF TRUSTEES HEALTH CARE SYSTEM BOARD OF TRUSTEES Monday, December 19, 2022 – 1:00 PM Century Towers | Suite 2106 | Conference Room B 635 Woodland, K.C., MO & Via Zoom AGENDA 1. Administrative Matters a. Roll Call & Introductions b. Approval of Minutes c. Confirm Next Meeting Date d. Confirm RFQ Committee Meeting & Set Date 2. Report(s) a. Howard Petrie – Financial Report i. Discussion of Finances & Related Items b. BCBS Report(s) c. Status Report on Maternal Wellness Program d. Wellness Report e. Consultants’ Reports i. Ken Bacchus, Dental Plan(s) ii. Garry & Associates (1) Bidding of Voluntary Benefits (2) Renewal of Hartford Life and AD&D (3) VSP Renewal (4) BCBS Health Renewal 3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: a. legal matters, litigation, or privileged communications, pursuant to subsection 1; b. personnel, pursuant to subsections 3 & 13; c. sealed bids or proposals or documents related to a negotiated contract, pursuant to subsection 12. 4. Miscellaneous Issues 5. MOTION TO ADJOURN PLEASE PLAN TO ATTEND! MINUTES WILL BE DISTRIBUTED SEPARATELY Zoom Link Below https://us02web.zoom.us/j/85824359725?pwd=UlRGZEhnT1VpaVdVRy9QMjhNNkQvUT09 Any person with a disability desiring reasonable accommodation to participate in this meeting may contact the 311 Action Center at 311, 816-513-1313Call: 816-513-1313, TTY 513-1889 or by email at actioncenter@kcmo.org.