Employee Group Insurance Benefits Advisory Comm. Agenda  

December 14, 2022, 1:00 pm – 3:00 pm

Public Works Complex – Large Training Room

10500 NW 55^th Street, Sunrise, FL 33351

1. CALL TO ORDER
   1. New management representative
2. WAIVE READING OF THE MARCH 30, 2022 MINUTES
3. OPEN DISCUSSION
4. NEW BUSINESS:
   1. 2022 Rhodes Medical Financial Workbook – As of 9/30/22 (discussion)
   2. 2022 Medical 505 Fund Net Position as of 9/30/22 (discussion)
   3. 2023 Reinsurance Stop Loss RFP results (discussion)
   4. Hi-tech imaging Auto-Approval and copay updates (action required)
   5. DME – Breast Pump Upcharge (action required)
5. OLD BUSINESS:
   1. 2024 Benefits Management Software (discussion)
   2. 505 Fund Balance and Reserve Policy draft (discussion)
   3. $0 Copays for Optum Outpatient and Telehealth Behavioral Health/Substance Abuse both HMO & POS – Eff. 1/1/23 (discussion)
   4. EAP Utilization and revising max visit to 10 cap (discussion)
6. COMMITTEE MEMBER REPORTS
7. ADJOURNMENT

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