City of Elmhurst Government Insurance Network Board met July 28.
Here is the agenda provided by the board:
1. Welcome
2. Roll Call
3. Final Action on a Request to Permit Director (s) to Attend Meeting Electronically (if applicable)
4. Action Items
4.1 Approval of Agenda
4.2 Approval of Minutes 4/21/2022 (Exhibit 5)
4.3 Approval of April, May, and June before Audit 2022 Financial Statements (Exhibits 6.a, 6.b, and 6.c)
4.4 Presentation and Approval of Bills (Exhibit 7)
4.5 Renewal for 1/1/2023
4.6 Administration Service Fee Increase
4.7 Approval of the FY2023 Budget
5. Discussion Items
5.1 BCBS Compliance
5.2 Reserve Balance Update and Banking
5.3 Amendments to the Bylaws and IGA for Initial Review
5.4 Dependent Audit Update
5.5 Administration Updates
6. Other Business
7. Public Comment
8. Next Board Meeting Date and Location
8.1 Scheduled for 9/15/2022 at 9:30am
9. Adjournment
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