Board Agenda & Materials

July 17, 2015

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 17, 2015 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.

Agenda

Click here at 9:00am on Friday, July 17, 2015 to listen to the meeting live.

• Item 6 - Approval of Minutes - Board Meeting of April 10, 2015

• Item 7 - Receive and File Quarterly Financial Report

• Item 8 - Authorization of the Release of Proposals for Participation and Authorization of Execution of Participation Agreements

• Item 9 - Receive and File SJVIA Executive Claims Sumary Through May 2015

• Item 9 - Receive and File SJVIA Executive Claims Sumary Through May 2015 Attachment

• Item 9 Handout - Rate & Reserves History

• Item 9 Handout - SJVIA Growth Statistics 2012-2015

• Item 10 - Receive Report on Medical Administrative Request for Proposals

• Item 11 - Receive Report on Request for Proposals for Prescription Benefit Management (PBM)

• Item 11 Handout - PBM Summary

• Item 12 - Receive Report on Wellness Program

• Item 12 - Walking Works Challenge Group 1 Winners

• Item 12 Handout - Wellness Program Challenges & Recommendations

• Item 13 - Receive Report on Preliminary 2016 Health Plan Renewal

• Item 13 - Preliminary 2016 Health Plan Renewal Attachment