Meeting Called to Order by Tom Woodruff
Financials - Staff continues to report a projected fiscal year end deficit in the retiree OPEB accounts. A positive balance is anticipated in the active accounts. A final review is underway and a summary will be presented at the July meeting.
Open Enrollment - Open enrollment wrapped up on June 3, 2016. Agencies have until June 10th to process any changes. Staff reported that fairs were not well attended but was common in years where there are no significant changes to the benefit programs.
Partnership - Staff reported that as of July 1, 2016, expected membership in the Partnership 2.0 program would be about 6,500 members. Based on groups currently in discussions with Partnership 2.0, there could potentially be 10,000 members enrolled in the program by September 1, 2016.
No other old business was discussed.
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