GHT Executive Board Agenda

PUBLIC RISK MANAGEMENT OF FLORIDA

GHT EXECUTIVE BOARD MEETING

June 19, 2020

Via GoToMeeting

AGENDA

10:30 a.m.          Call to Order and Introductions                     Wilbur Dean, Chair

Welcome New Members

City of Port Richey

Consent Agenda

  1. Request Approval of April 17, 2020 Executive Board Meeting Minutes

Any Board Member may request to have an item removed from the Consent Agenda and placed on the Regular Agenda for further discussion.

Regular Agenda

2. Chair’s Items                                                                                    Wilbur Dean, Chair

  • A. Executive Board Election Discussion

3. Executive Director’s Report                  Bonnie Mims, Executive Director

  • A. Investment Committee Update
  • B. Use of Surplus 2020/2021
  • C. Request Approval of 2020/2021 PRM Administrative Budget
  • D. Executive Director Recruitment Discussion                          
  • E. Roper & Roper, P.A. – Request for Renewal                                      
  • F. Open Enrollment Discussion                                             

4. Broker’s Report                            Paul Hebert, Gallagher Benefit Services

  • A. Quarterly Status Report
  • B. VSP Update
  • C. Renewal Discussion – All Lines

5. Florida Blue Report                                              Brigid Gash, Florida Blue

  • A. Tele-visit Utilization Reports
  • B. COVID-19 Update

6.Legal Counsel Report                            Donovan Roper, Roper and Roper

7. Board Member Items

Public Comment:  State full name and address.  Discussion must be limited to a maximum of five (5) minutes per person.

8. Adjournment

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2020 Meeting Schedule

Friday, August 7 – 10:00 a.m., Terrace Hotel, Lakeland    

Friday, October 9 – 8:30 a.m., Terrace Hotel, Lakeland

PRM CONFERENCE – JUNE 17 – 19, NAPLES Canceled