10-24-25 Meeting Attachments

October 24, 2025 Board Meeting Attachments

• 10/24/2025 Full Board Packet
• 2. Public Comment
• 4. Action Minutes from the July 31, 2025 Board Meeting
• 5. Review of Board Duties and Updates from 83rd Legislative Session
• 6.1 Board Policy and Procedure Redlined Revisions from 81st, 82nd, and 83rd Legislative Sessions
• 7. Recommended changes and updates to the Master Plan Documents for PY26
• 8.1 Overview of current PEBP plans and possible revisions for future plan years
• 8.2 Incurred but Not Reported (IBNR) for end of FY25
• 8.3 OPEB/GASB Measured for FY24 for FY25 Reporting
• 9. FY25 Year End Financial/Budget Report
• 10. Contract Status Report
• 11. Executive Officer Report
• 12.1.1 Q4 UMR - Obesity and Diabetes Care Management
• 12.1.2 Q4 Sierra Healthcare Options and UnitedHealthcare Plus Network - PPO Network
• 12.1.3 Q4 UnitedHealthcare Basic Life Insurance
• 12.1.4 Amplifon Performance Report