Meeting Called to Order by Tom Woodruff
Financials and Dashboard - Fiscal Year 2017 Anticipated Healthcare Appropriation Budget review shows the active population general fund appropriation budget closing with a surplus, as well as the retiree health general fund appropriation balance.
Partnership - Staff reported little change as of November 1, 2016; Partnership 1.0 has a total of 2,800 employees/4,700 members, and Partnership 2.0 has a total of 4,200 employees/11,000 members. To date there are currently 39 groups in 2.0 with two large groups anticipated to join on July 1, 2017.
No other Old Business was discussed.
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