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HEALTHCARE COST CONTAINMENT COMMITTEE MINUTES
September 8, 2014

Meeting Called to Order by Thomas Woodruff

New Business:

Financials and Dashboard - Milliman presented the monthly dashboard report for financials. It was reported that the claims experience was running close to budget projection, however, the positive claims experience is being offset by an increase in active and retiree membership. Rae-Ellen reported that we are projecting a significant shortfall in the retiree appropriation for fiscal year 2015 which will need to be monitored closely.

Emergency Room Update - Tom provided an update that both United Healthcare/Oxford and Anthem are committed to working on the resolution with Middlesex Hospital. Another update is expected within the next month.

Medical RFP - Tom requested volunteers from the committee to be on the medical RFP committee which is expected to be released this fall for a 7/1/15 effective date.

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