March 2018 Board Meeting

MEETING OF THE GROUP BENEFITS ADVISORY COMMITTEE

ERS Building – Board Room
200 E. 18th Street, Austin, Texas 78701
March 26, 2018

1. OPENING REMARKS AND INTRODUCTIONS

2. OVERVIEW OF GBP STRUCTURE AND PROGRAMS

3. HIPAA TRAINING

4. COMMITTEE GOVERNANCE AND PROCESS OVERVIEW

4.1 Review of committee governance charter
4.2 Solution Session overview

5. DISCUSSION OF TOPICS OF INTEREST FOR FUTURE MEETINGS

6. ADMINISTRATIVE MATTERS

6.1 Draw for initial committee member term length
6.2 Determine the date of the next committee meeting