Board Meeting Agenda & Materials

January 20, 2012

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, January 20, 2012 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.

January 20, 2012 Agenda

Consent Agenda (Items 6a through 6g)

• Item 6(a) - Approval of Minutes - Board Meeting of November 7, 2011

• Item 6(bi) - Receive and File Report on SJVIA RFP - Actuarial Services for GASB 10 Review

• Item 6(bii) - Receive and File Report on SJVIA RFP - Health Administrative Services

• Item 6(c) - Receive and File Report on Scheduled Wellness Efforts

• Item 6(c) - COF Marketing Attachment

• Item 6(c) - COT Marketing Attachment

• Item 6(d) - Receive and File Report on SJVIA Enrollment

• Item 6(d) - SJVIA Enrollment Attachment

• Item 6(e) - Receive and File SJVIA Executive Claims Summary through November 2011

• Item 6(e) - SJVIA Executive Claims Summary Report

• Item 6(f) - Consider and Approve the Proposed SJVIA Logo

• Item 6(f) - SJVIA Logo Sample Attachment

• Item 6(g) - Receive and File Report on SJVIA Marketing Activity

Regular Agenda

• Item 7 - Adopt Revised Conflict of Interest Code

• Item 7 - Revised Conflict of Interest Code

• Item 8 - Adopt Proposed SJVIA Investment Policy

• Item 8 - Proposed SJVIA Investment Policy

• Item 9 - Quarterly SJVIA Financial Update through September 30, 2011

• Item 10 - Adopt Revised Fiscal Year Budget 2011-12

• Item 10 - Revised Fiscal Year Budget 2011-12 Attachment

• Item 11 - Receive Direction Regarding the SJVIA Governance and the Composition of the Board of Directors

• Item 12 - Request for Proposal for Outside Legal Counsel for the SJVIA

• Item 14 - Receive Direction on Revision of Appeals Process / Anthem Blue Cross Agreement