Saying i its carried unanimously is there any other items the only action. Those were the only action items 11 well go to 11 since we have quorum. Item 11 aforementioned item reconciliation of retiree shiners Program Funds am 11. Amiably chief executive officer im make this really quick. Thank you. Okay this is the reconciliation that we need to do on the early Retirement Insurance Program fund the end of the program this program was started with the Affordable Health care act to provide Financial Assistance to employer base cal plans and make coverage available to early retirees we have to all the programs the Program Writers or requires that all funds received must be spent that i january 1st, you as you recall in june 2013, the boards approved distributing the funds bans a premium percentage paid to all members and also a policy that the funds will be applied to the maim paid by the member if the member paid zero premium theyll innovate receive fund in june 2013, the board agreed to
Requires hurdle and continuing to engagement the departments at a greater level of cultural awareness and this becomes important so weve outlined the threats to success in each one weve talked about the opportunity and it moves all our goals along and adds wellness and data. Are there questions from the members of the board . Dobd made a highlevel reference to our Governance Committee meeting the chair we kinthd it yesterday an International Part of the work of will be quantifying which of those are milestones in 2015 2016 talk about changing a reinforce Going Forward what is going to be accomplished if you will, during of the plan as i understand it well begin to combvent and talk about which year as we go forward after the plans adaptation are the questions from the board and im willing to entertain a motion. The Health Services i move. Its been properly moved and seconded are there any discussion from the Board Members further . Any Public Comment . Hearing or seeing none were ready
With an audit that occurs are there questions from the board. So we spent the whole Early Program do we have to do some reporting or subject to anti audit. Subject to audit. The office the entity that animal this closed its doors. Oh, and turned off its lights so this is in the event that we are all right. Thank you other questions from the board about this item im ready to entertain a motion. Thats the difference of the churns or insurance program. Its been properly seconded to adapt this as discussions hearing none were ready to vote in favor of the motion please signify by i. I. All opposed nay its so adapted thank you, commissioner for staying and giving me 5 minutes. Thank you very much well see you next time. All right. So were now ready to undertake any remaining items under the agenda we were at decision item 8. 8. Were going guilty of negligence gun on this item since it has my name attached to it we heard the controller and director of finance pamela talk about sing nicaragua
Information for you on exactly what that looked like in terms of clinic terms and as i said if you move everyone from the current plan into this national ppo plan it would be 9 hundred members plus if you offer this in open enrollment they dont have to move but we dont know who is impacted. On this point i say you say you havent filled the cms your formula for 2006 when will that will be foiled over the summer. That would be important this is a business prospective youve got to get an approved by certain dates id put a red star besides that one i dont know how long is take for powerful they motive fast tracking track you through the process but knowing again, were kind of doing this without kind of the full detail is from a policy standpoint raises a question. Of well get more information on that, too. Can i ask the mechanic formula is the same as the other. It would be the same formula last year, it is the treatment of highrisk medication. But an approval process with the cms. Surely
Members plus if you offer this in open enrollment they dont have to move but we dont know who is impacted. On this point i say you say you havent filled the cms your formula for 2006 when will that will be foiled over the summer. That would be important this is a business prospective youve got to get an approved by certain dates id put a red star besides that one i dont know how long is take for powerful they motive fast tracking track you through the process but knowing again, were kind of doing this without kind of the full detail is from a policy standpoint raises a question. Of well get more information on that, too. Can i ask the mechanic formula is the same as the other. It would be the same formula last year, it is the treatment of highrisk medication. But an approval process with the cms. Surely we do that every year. Okay. All right. Do you want to mention that their expected to be rolled out to your part d plan were starting in 2016 with the Medicare Advantage plan last slice