Healthcare System Board of Trustees

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda Healthcare System Board of Trustees Monday, December 19, 2022 1:00 PM HEALTH CARE SYSTEM BOARD OF TRUSTEES HEALTH CARE SYSTEM BOARD OF TRUSTEES Monday, December 19, 2022 – 1:00 PM Century Towers | Suite 2106 | Conference Room B 635 Woodland, K.C., MO & Via Zoom AGENDA 1. Administrative Matters a. Roll Call & Introductions b. Approval of Minutes c. Confirm Next Meeting Date d. Confirm RFQ Committee Meeting & Set Date 2. Report(s) a. Howard Petrie – Financial Report i. Discussion of Finances & Related Items b. BCBS Report(s) c. Status Report on Maternal Wellness Program d. Wellness Report e. Consultants’ Reports i. Ken Bacchus, Dental Plan(s) ii. Garry & Associates (1) Bidding of Voluntary Benefits (2) Renewal of Hartford Life and AD&D (3) VSP Renewal (4) BCBS Health Renewal 3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: a. legal matters, litigation, or privileged communications, pursuant to subsection 1; b. personnel, pursuant to subsections 3 & 13; c. sealed bids or proposals or documents related to a negotiated contract, pursuant to subsection 12. Page 1 of 2 Healthcare System Board of Agenda December 19, 2022 Trustees 4. Miscellaneous Issues 5. MOTION TO ADJOURN PLEASE PLAN TO ATTEND! MINUTES WILL BE DISTRIBUTED SEPARATELY Zoom Link Below https://us02web.zoom.us/j/85824359725?pwd=UlRGZEhnT1VpaVdVRy9QMjhNNkQvUT09 Any person with a disability desiring reasonable accommodation to participate in this meeting may contact the 311 Action Center at 311, 816-513-1313Call: 816-513-1313, TTY 513-1889 or by email at actioncenter@kcmo.org. Page 2 of 2