December 12, 2025 Board Meeting Attachments
- 12/12/2025 Full Board Packet - Amended 12/10/2025
- 2. Public Comment
- 4. Approval of Action Minutes from October 24, 2025 PEBP Board Meeting
- 5. Retiree Health and Welfare Trust and Employer Allocations Reports
- 6. Board Policy and Procedure Appendix A
- 7. Recommended Enhancements to Master Plan Documents for PY26, PY27, and PY28
- 8. Q4 CTI Audit of UMR
- 9. PY25 CTI Audit of Willis Towers Watson
- 10. Q4 Sierra Healthcare Options - Utilization and Large Case Management
- 11. Q4 Express Scripts - Utilization and Summary Reports
- 12. SFY 25 Year End Report and SFY 26 Q1 Budget Report
- 13. Current PEBP Plans and Possible Revisions to Future Plan Years - Amended 12/10/2025
- 14. Contract Status Report
- 15. Executive Officer Report
- 16. CY 26 Meeting Dates
- 17. Strategic Planning Discussion
- 18.1.1 Q4 WTW's Enrollment and Performance Report
- 18.1.2 Q4 Doctor on Demand Engagement Report
- 18.1.3 Q4 CDHP Performance Review
- 18.1.4 Q4 LD PPO Performance Review
- 18.1.5 Q4 EPO Performance Review
- 18.1.6 Q4 HPN Performance Review
- 18.1.7 Q4 Dental Performance Review