Board Meeting Agenda & Materials

August 26, 2011

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, August 26, 2011 at 9:00am. The meeting takes place at the Tulare County Employees Retirement Association, 136 N. Akers Street, Visalia, CA  93291

Links below include the agenda and items being considered at the meeting.

August 26, 2011 Agenda

• Item 4 - Approve Minutes of Meeting of July 22, 2011

• Item 5 - Pharmacy Benefit Management Report & Recommendation

• Item 5 - Pharmacy Benefit Management Report & Recommendation Attachment

• Item 6 - Wellness RFP Report & Recommendation

• Item 6 - Wellness RFP Report & Recommendation Attachment

• Item 7 - Adopt the 2012 Baseline Renewal Under Shared Risk Model

• Item 7 - 2012 Baseline Renewal Attachment

• Item 7 - 2012 Baseline Renewal Attachment (UPDATED & CIRCULATED AT MEETING)

• Item 7 - 2012 Baseline Renewal Underwriting Certification

• Item 8 - Quarterly SJVIA Financial Update

• Item 8 - Quarterly SJVIA Financial Update Attachment

• Item 9 - SJVIA Executive Claims Summary

• Item 9 - SJVIA Executive Claims Summary Attachment