Meeting Summary

The Governing Board met on Monday July 15th, 2019 @6:30 PM for what was scheduled to be a 0 hours and 46 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells, Dr. Kelly Johnson, Kristal Ramirez, Mitch Foster II, Kelly Brokenburr, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr. Not Present: Jessica Monti, Chandra Graves, Carla Wagner

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Health Insurance and Payroll Providers
4. Welcome and Call to Order
5. Health Insurance and Payroll Providers
6. Approval of Agenda

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. To approve terminating current coverage services and programs through TriNet/JC&A and to authorize an agreement with USI to provide medical and ancillary coverage through Cigna and to move all payroll functions back to Paycor. (passed)

2. Approve the agenda as submitted (passed)

   The meeting adjourned at 7:00PM