2011 SJVIA Board Meeting Materials

The San Joaquin Valley Insurance Authority (SJVIA) Board met on Friday, July 22, 2011 at 9:00am. The meeting will take place at the Fresno County Employees Retirement Association, 1111 H Street, Fresno, CA 93721.  Links below include the agenda and items being considered at the meeting.

July 22, 2011 Agenda

• Item 2 - Approve Minutes of Meeting of May 6, 2011

• Item 4 - Results of SJVIA External Audit

• Item 4 - Results of SJVIA External Audit - Attachment

• Item 6 - Pharmacy Benefit Management RFP Report & Direction

• Item 7 - Wellness RFP Report

• Item 7 - Wellness RFP Attachment

• Item 8 - Anthem Blue Cross 2010 SJVIA Annual Report

• Item 8 - Anthem Blue Cross 2010 SJVIA Annual Report - Attachment

• Item 9 - Gallagher Executive Claims Summary Report

• Item 9 - Gallagher Executive Claims Summary Report - Attachment

• Item 10  - Preliminary Renewal Rate Projections

• Item 10  - Preliminary Renewal Rate Projections - Attachment

• Item 11 - Quarterly SJVIA Financial Update

• Item 11 - Quarterly SJVIA Financial Update - Attachment

• Item 12 - Adopt Preliminary SJVIA Budget for 2011-12 Fiscal Year

• Item 12 - Adopt Preliminary SJVIA Budget for 2011-12 Fiscal Year - Attachment (Budget Summary)

• Item 12 - Adopt Preliminary SJVIA Budget for 2011-12 Fiscal Year - Attachment (Glossary of Terms)

• Item 13 - SJVIA Staff Change