Board Agenda & Materials

February 21, 2014

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, February 21, 2014 at 9:00am. The meeting will take place at the Tulare County Employees Retirement Association, 136 N Akers St, Visalia, CA 93921.  Links below include the agenda and items being considered at the meeting.

February 21, 2014 Agenda

• Item 5 - Approval of Minutes – Board Meeting of November 1, 2013

• Item 6 - Quarterly Financial Report

• Item 7 - Audited Financial Statement

• Item 7 - Audited Financial Statement Attachment

• Item 8 - Results of the GASB 10 Study

• Item 9 - Revised 2013-14 Fiscal Year Budget

• Item 10 - Direction on SJVIA Administration & Staff

• Item 11 - Executive Claims Summary

• Item 11 - Executive Claims Summary Attachment

• Item 12 - Report from US Script for Prescription Benefit Plan

• Item 12 - Report from US Script for Prescription Benefit Plan Attachment

• Item 13 - Discussion and Direction for Efficient Use of Wellness Funds and Incentivizing Participation

• Item 14 - Direction on SJVIA Wellness Strategy for 2015

• Item 15 - Post 65 Retirees Kaiser Contract