Board Meeting Agenda & Materials

May 6, 2011

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, May 6, 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.

May 6, 2011 Agenda

• Item 3 - Approve Minutes of Meeting of January 14, 2011

• Item 4 - Dates of Future SJVIA Board Meetings

• Item 5 - Administrative & Operational Funding Review

• Item 6 - Gallagher Benefit Services Executive Summary Claims Review

• Item 6 - Overall 2010 SJVIA Program Data

• Item 6 - Overall 2011 SJVIA Program Data

• Item 7 - Posting of Monthly Reporting for Distribution to Board Members & Staff

• Item 8 - Shared Risk Model - Renewal Rating Methodology

• Item 8 - Attachment - Memo from Gallagher Benefit Services to SJVIA Staff

• Item 9 - RFP for Pharmacy Benefit Manager

• Item 10 - Wellness/Disease Management RFP

• Item 11 - Letter of Apology from JP Morgan Chase & Co. regarding Positive Pay Issue

• Item 11 - Attachment - Copy of Letter from JP Morgan Chase & Co.