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> Municipal Health Insurance Consortium - Board of Directors - Actions & Resolutions

Actions and Resolutions

2017
Resolution No. 001-2017
- Adoption of Greater Tompkins County Municipal Health Insurance Consortium Records Retention Policy 
Resolution No. 002-2017
- Implementation of a Process to Allow for Reimbursement of Prescription Maintenance Medication Purchase Voluntarily and Independently by Covered Individuals through CanaRX
Resolution No. 003-2017
- Acceptance of Medical Claims Audit Report
Resolution No. 004-2017
- Adoption of Administrative Procedures for Request for Proposals 
Resolution No. 005-2017
- Authorization for Chair to Sign contract - CSEA Dental/Vision
Resolution No. 006-2017 - Acceptance of External Audit Report Performed by Insero & Co. 
Resolution No. 007-2017 - Authorizing Contract for Prescription Drug Claims Audit 
Resolution No. 008-2017 - Provide Audit and Finance Committee the Authority to Approve the Annual Independent Financial Audit
Resolution No. 009-2017 - Creation of Subcommittee to Investigate Alternative Models for GTCMHIC Governance Structure
Resolution No. 010-2017 - Adoption of Healthy Meeting Guidelines 
Resolution No. 011-2017
- Authorizing Contract for Actuarial Services - Armory Services - Fiscal Year 2017 and 2018
Resolution No. 012-2017 - Extension of Contract for Plan Consultant - Locey & Cahill - 2018
Resolution No. 013-2017
- Medical Claims Audit Action Items for Excellus BlueCross BlueShield 
Resolution No. 014-2017
- Authorizing Financial Services Agreement with Tompkins County
Resolution No. 015-2017 - Authorization to Sponsor and Fund Flu Clinics for 2017 and Continue Pharmacy Benefit to Cover Flu Vaccination
Resolution No. 016-2017
- Adoption of 2018 Budget and Premium Rates
Resolution No. 017-2017
- Approval of Adjustment to the Gold Metal Level Plan Minimum Deductible Amounts
Resolution No. 018-2017
- Acceptance of Application by the Town of Newfield to Become a GTCMHIC Participant

Resolution No. 019-2017 - Acceptance of Application by the Town of Homer to Become a GTCMHIC Participant
Resolution No. 020-2017 - Acceptance of Application by the Town of Owasco to Become a GTCMHIC Participant
Resolution No. 021-2017
- Authorize Extension of Contract for Prescription Drug Claims Administrator for 2018 - ProAct
Resolution No. 022-2017
- Establish Meeting Schedule - 2018
Resolution No. 023-2017
- Appointments to Audit and Finance and Owning Your Own Health Committees
Resolution No. 024-2017
- Appointment to Appeals Committee
Resolution No. 025-2017
- Election of Officers - 2018
Resolution No. 026-2017
- Authorization for Contract with Insero & Co. for the Provision of Financial Auditing Services - Fiscal Years 2017, 2018, and 2019
Resolution No. 027-2017
- Authorizing Contract Extension for Actuarial Services - Armory Associates - 2019
Resolution No. 028 -2017
- Authorization to Purchase Insurance Policies:  Stop Loss Insurance
Resolution No. 029-2017
-  Authorizing Contract with Third Party Administrator - Excellus Blue Cross Blue Shield
Resolution No. 030-2017
- Authorization to Purchase Insurance Policies - Errors and Omissions and Directors and Officers Liability Coverage 
Resolution No. 031-2017
- Award of Contract for Website Development Services 

 

MOTIONS:
Motion No. 001-2017
- Appointment to Owning Your Own Health Committee (Wright)
Motion No. 002-2017
- Increase in Audit and Finance Committee Membership
Motion No. 003-2017
- Appointments to the Audit and Finance Committee (Suits and Shattuck)
Motion No. 004-2017
- Appointment to the Audit and Finance Committee (Hersey)
Motion No. 005-2017 - Appointment to the Owning Your Own Health Committee (Morse, Bowman, Bower, and Servoss)
Motion No. 006-2017
- Appointments to Nominating Committee for 2018 Consortium Officers

2016

Resolution No. 001-2016 - Creation and Charging Responsibility of Owning Your Own Health Committee
Resolution No. 002-2016
- Adoption of Mission and Vision Statement for the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 003-2016
- Medical Claims Audit Action Items for Excellus BlueCross BlueShield
Resolution No. 004-2016 - Authorizing Contract for Actuarial Services - Armory Associates - 2015 and 2016
Resolution No. 005-2016 - Adoption of Retrospective Claim Termination Policy
Resolution No. 006-2016 - Directing Executive Director to Communicate with Excellus Fraud Unit Regarding Dependent Recertification Process
Resolution No. 007-2016 - Authorization to Sign Memorandum of Agreement with BOCES for Newsletter Printing
Resolution No. 008-2016 -Amendment to Greater Tompkins County Muncipal Health Insurance Consortium Code of Ethics Policy and Designating Community Dispute Resolution Center as Neutral Third Party
Resolution No. 009-2016 - Amendment to Resolution No. 004-2016 - Authorizing Contract for Actuarial Services - Armory Associates 
Resolution No. 010-2016 - Acceptance of External Audit Report Performed by Insero & Co. (CDLM)
Resolution No. 011-2016 - Extension of Contract for Executive Director Services - Donald L. Barber 
Resolution No. 012-2016 - Authorization to Contract with Independent Contractor for Consortium Newsletter Editing Services and Expenses 
Resolution No. 013-2016 - Approval of Guidelines for Members Changing Plans 
Resolution No. 014-2016 - Authorize Contract for Medical Claims Auditing Services
Resolution No. 015-2016
- Establishing Actuarial Values for the Platinum, Gold, Silver, and Bronze Benefit Plans 
Resolution No. 016-2016
- Authorization to Sponsor and Fund Flu Clinics for 2016 and Continue Pharmacy Benefit to Cover Flu Vaccination
Resolution No. 017-2016 - 2017 Budget Adoption
Resolution No. 018-2016 - Approval of Modification to Metal Level Health Benefit Plans
Resolution No. 019-2016 - Acceptance of Application by the Town of Moravia to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 020-2016 - Acceptance of Application by the Town of Preble to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 021-2016 - Acceptance of Application by the Town of Scipio to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 022-2016 - Acceptance of Application by the Town of Springport to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 023-2016 - Acceptance of Application by the Village of Union Springs to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 024-2016 - Acceptance of Application by the Town of Cincinnatus to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 025-2016
- Election of Officers for 2017
Resolution No. 026-2016
- Acceptance of Applicaton by the Town of Aurelius to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 027-2016
 - Acceptance of Applicaton by the Town of Montezuma to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 028-2016
- Resolution to Enter into a Contract with ProAct for Prescription Benefit Management Services - 2017
Resolution No. 029-2016
- Authorization to Purchase Insurance Policies:  Stop Loss, Errors and Omissions, and Directors and Officers Liability Coverage
Resolution No. 030-2016
- Authorization to Enter Into Agreement with Bonadio & Co. LLP - Financial Reporting for 2017-2018
Resolution No. 031-2016
- Extension of Contract for Plan Consultant - Locey & Cahill, LLC - 2017

MOTIONS

Motion No. 001-2016 -  Appointment to Appeals Committee - John Fracchia
Motion No. 002-2016
- Appintment to Audit and Finance Committee - Rordan Hart

Motion No. 003-2016 - Approve Issuance of Requests for Proposals for Prescription Drug Manager and Create RFP Review Process
Motion No. 004-2016
- Award Prize for Logo Design
Motion No. 005-2016 - Adoption of Greater Tompkins County Municipal Health Insurance Consortium Logo
Motion No. 006-2016 - Appointment of 2017 Nominating Committee for Consortium Officers
Motion No. 007-2016
- Establish Meeting Schedule - 2017
Motion No. 008-2016
- Appointments to the Audit and Finance Committee and Owning Your Own Health Committee

2015

Resolution No. 001-2015 - Amendment to Resolution No. 018-2014 - Amending Recertification Process Timeline
Resolution No. 002-2015
- Recommendation of Template Language for Municipalities Joining the Consortium
Resolution No. 003-2015
Acceptance of Application by the Town of Willet to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium and Waive Surplus Reserve Fee
Resolution No. 004-2015
- Amendment to Resolution No. 018-2014 and Resolution No. 001-2015 - Termination of Insurance Coverage for Spouses and Dependents of Unverified Members (Recertification Plan)
Resolution No. 005-2015
- Amendment to Resolution No. 018-2014, Resolution No. 001-2015 and Resolution No. 004-2015 - Termination of Insurance Coverage for Spouses and Dependents of Unverified Members (Recertification Plan)
Resolution No. 006-2015
- Acceptance of Medical Claims Audit Report
Resolution No. 007-2015
- Acceptance of External Audit Report Performed by Ciaschi, Dietershagen, Little and Mickelson (CDLM)
Resolution No. 008-2015 - Resolution to Adopt the "Bronze Plan"
Resolution No. 009-2015
- Defining Representation Qualitified to Participate on the Joint Committee on Plan Structure and Design and Board of Directors
Resolution No. 010-2015
  - Establishing Annual Meeting Date
Resolution No. 011-2015
- Amendment of Consortium Budget to Create Expense Category for Prescription Drug Claims Audit and Selection of Firm to Perform Audit
Resolution No. 012-2015
- Authorization to Sponsor and Fund Flu Clinics in 2015 and Add Pharmacy Benefit to Cover Flu Vaccinations
Resolution No. 013-2015
- Adoption of 2016 Budget
Resolution No. 014-2015 - Adoption of the "Greater Tompkins County Municipal Health Insurance Consortium Standard Gold Plan" and "Greater Tompkins County Municipal Health Insurance Consortium Standard Silver Plan" for Inclusion in the Greater Tompkins County Municipal Health Insurance Consortium's Available Benefit Plan Menu Effective January 1, 2016
Resolution No. 015-201
5 - Acceptance of Application by the Town of Virgil to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 016-2015
- Adoption of Wellness Component for Greater Tompkins County Municipal Health Insurance Consortium Metal Level Plans - Blue4U Program
Resolution No. 017-2015
- Appointment of Treasurer - 2016
Resolution No. 018-2015
- Authorization to Execute an Agreement with ProAct fo the Provisions of Pharmacy Benefits Manager - 2016 
Resolution No. 019-2015 - Acceptance of Application by the Town of Truxton to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 020-2015 - Authorization to Enter into Agreement with Bonadio & Co. LLp - Financial Reporting for 2016
Resolution No. 021-2015 - Authorization to Extend Contract with Ciaschi, Dietershagen, Little and Mickelson for the Provision of Auditing Services - 2016-2017
Resolution No. 022-2015 - Extension of Contract for Plan Consultant - Locey and Cahill, LLC - 2016
Resolution No. 023-2015 - Authorization to Purchase Insurance Policies: Stop Loss, Errors and Omissions, and Directors and Officers Liability Coverage
Resolution No. 024-2015 - Conditional Acceptance of Application by the Town of Marathon to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium  
Resolution No. 025-2015
- Election of Officers for 2016

MOTIONS:

Motion No. 001-2015 - Creation of Municipal Cooperative Agreement Review Subcommittee
Motion No. 002-2015
- Appointment of Secretary - Remainder of 2015
Motion No. 003-2015
-  Appointments to Appeals Committee
Motion No. 004-2015
- Appointment to Audit and Finance Committee
Motion No. 005-2015
- Accept Recommended Amendments to Municipal Cooperative Agreement
Motion No. 006-2015
- Acceptance of Executive Committee Recommendation on Ethics Complaint
Motion No. 007-2015 - Appointment to Audit and Finance Committee (Vanwormer)
Motion No. 008-2015 - Affirming Electronic Vote on Changes to Municipal Cooperative Agreement
Motion No. 009-2015
- Appointment of 2016 Nominating Committee 
Motion No. 010-2015
- Establish 2016 Meeting Schedule
Motion No. 011-2015
- Appointments to the Audit and Finance Committee

2014

Resolution No. 001-2014 - Adoption of Code of Ethics and Conflict of Interest Policy
Resolution No. 002-2014
- Authorization to Sponsor and Fund Flu Clinics for 2014
Resolution No. 003-2014
- Adoption of Consortium Procurement Policy and Request for Proposal Guidelines 
Resolution No. 004-2014
- Amendment of Consortium Budget to Create Expense Category for Medical Claims Audit and Charge to Audit Committee to Select Firm to Perform Audit
Resolution No. 005-2014  - Approval to Proceed with Certification Process for New Employees
Resolution No. 006-2014
-  Authorization for Consultant to Work with ProAct and the New York State Department of Financial Services to Develop a Unique Precription Drug Plan Design for the City of Ithaca
Resolution No. 007-2014
- Approval of Medicare Supplement Benefit Plan
Resolution No. 008-2014
- Authorizing the Executive Committee to Negotiate Contracts with Ignite Health and Interactive Health Solutions (Blue4U) to Conduct Pilot Wellness Screening Programs
Resolution No. 009-2014
 - Amendment to Resolution No. 007-2013 - Election of Officers for 2014
Resolution No. 010-2014
 - Affirming Actions Related to the Organization Structure and Executive Director Position
Resolution No. 011-2014
- Authorizing a Two-Year Contract with Donald L. Barber for Executive Director Services
Resolution No. 012-2014
- Merging of the Audit Committee and Finance Committee
Resolution No. 013-2014
- Acceptance of Report on Examination of the Greater Tompkins County Municipal Health Insurance Consorritum as of December 31, 2011 Performed by the New York State Department of Financial Services
Resolution No. 014-2014
- Authorization for Chair to Sign Contract - CSEA Dental/Vision Plan
Resolution No. 015-2014 - Resolution Urging Member Municipalities to Adopt a Wellness Policy
Resolution No. 016-2014 
- Resolution to Adopt the "Platinum Plan"
Resolution No. 017-2014
- Amendment to Resolution No. 007-2013 - Election of Officers for 2014 - Appointment of Secretary
Resolution No. 018-2014
- Approval of the 2014/2015 Recertification Plan Including Forms and Guidelines for Verification of Spouse and/or Dependent Status for all Contracts Active and Retired, of the Consortium
Resolution No. 019-2014 - Adoption of 2015 Budget
Resolution No. 020-2014
- Election of Officers for 2015
Resolution No. 021-2014 - Appointment of Treasurer for 2015
Resolution No. 022-2014 - Appointments to Appeals Committee
Resolution No. 023-2014 - Authorization to Purchase Insurance Policies: Stop Loss, Errors and Omissions, and Directors and Officers Liability Coverage
Resolution No. 024-2014 - Adoption of Pro-Rated Premium Policy
Resolution No. 025-2014 - Authorization to Contract with Third Party Administrator - Excellus Blue Cross Blue Shield
Resolution No. 026-2014 - Amendment to Resolution No. 005-2012 - Policy for New Members with Regard to Initial Investment 
Resolution No. 027-2014 - Acceptance of Application by the Village of Homer to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 028-2014 - Authorizing Contract Extension for Actuarial Services - Aquarius Capital 
Resolution No. 029-2014 - Authorization to Execute an Agreement with ProAct for the Provisions of Pharmacy Benefits Manager
Resolution No. 030-2014 - Authorization to Enter into Agreement with Bonadio & Co. LLP - Financial Reportign for 2015
Resolution No. 031-2014 - Authorization to Extend Contract with Ciaschi, Dietershagen, Little, and MIkelson for the Provision of Auditing Services

 

MOTIONS:

Motion No. 001-2014
- Approval of Changes to Municipal Cooperative Agreement with Regard to Labor Representation 
Motion No. 002-2014
- Authorizing Chair to Sign Memorandums of Understanding Between Excellus and ProAct and the Consortium - Notification of External Appeals
Motion No. 003-2014
- Authorization to Issue Request for Proposals - Executive Director
Motion No. 004-2014
- Acceptance of External Audit Report for 2013 - CDLM
Motion No. 005-2014
-  Approval of Medicare Supplement Plan Rate
Motion No. 006-2014
- Creation of 2015 Nominating Committee
Motion No. 007-2014 - Etablishing Meeting Dates for 2015


2013

Appointments made December 19, 2013:
Audit Committee:  Charles Rankin, Scott Weatherby (terms expire December 31, 2015)
Finance Committee: Peter Salton (term expires December 31, 2014)
 

Resolution No. 001-2013 - Authorizing Contract for Actuarial Services - Aquarius Capital
Resolution No. 002-2013
 - Amendment to Resolution No. 15 of 2013 - Creation and Appointments to the Finance Committee
Resolution No. 003-2013
 - Establishment of Policy for Private Advertising on Consortium Materials
Resolution No. 004-2013
 - Appointment of Treasurer - 2013
Resolution No. 005-201
3 - Charging Finance Committee with Approving Subcontractor/Consultant Vouchers 
Resolution No. 006-2013
 - Adoption of 2014 Budget
Re
solution No. 007-2013 - Election of Officers - 2014 
Resolution No. 008-2013
 - Designation of Banking Institutions  
Resolution No. 009-2013
 - Authorizing Contract for Actuarial Services - Aquarius Capital
Resolution No. 010-2013
 - Authorization to Execute an Agreement with ProAct for the Provisions of Pharmacy Benefits Manager
Resolution No. 011-2013 
- Authorization to Purchase Insurance Policies: Stop Loss, Errors and Omissions and Directors and Officers Liability Coverage
Resolution No. 012-2013
 - Approval of Template Agreement for Employee Assistance Program - Family and Children's Service
Resolution No. 013-2013
 - Approval of Template Agreement for Flex Spending Account Services - EMS RMSCO and Sieba
Resolution No. 014-2013
 - Approval of Greater Tompkins County Municipal Health Insurance Consortium Privacy Policy
Resolution No. 015-2013
 - Authrization to Enter into Agreement with Bonadio & Co. LLP - Financial Reporting for 2014
Resolution No. 016-2013
 - Authorizing Consortium Treasurer to Issue Payments to Participating Municipalities to Refun Initial Assessments with Interest (Capitalization Reserve)
Resolution No. 017-2013
- Award of Contract - Consulting Services for the Consortium 

MOTIONS: 

Motion No. 001-2013 - Authorization to Pay Invoice - Bonadio & Co. LLP
Motion No. 002-2013
 - Adoption of Wrongful Conduct (Whistleblower) Policy
Motion No. 003-2013
 - Accept External Audit Report
Motion No. 004-2013
 - Approval of QuickBook Services: Set-up, Data Conversion, and Training
Motion No. 005-2013
 - Approval of Billing Practice
Motion No. 006-2013
 - Appointment of Committee to Develop Organizational Structure for Executive Director
Motion No. 007-2013
 - Approval of Payment of Invoice - Bonadio Group
Motion No. 008-2013
  - Approval of Additional Funding for Quickbooks Licenses 
Motion No. 009-2013
 - Approval of Payment of Invoice - Bonadio Group
Motion No. 010-2013
 -  Creation of Nominating Committee - 2014 Leadership 
Motion No. 011-2013
 - Amendment to Municipal Cooperative Agreement - Labor Representation on the Board of Directors
Motion No. 012-2013
 - Creation of Committee to Review and Rate Responses to RFP (Request for Proposals) - Consulting Services
Motion No. 013-2013
 - Establishing Meeting Schedule for 2014
Motion No. 014-2013 - Approval to Issue RFP for Medical and Prescription Drug Claims Auditing Services

2012

Resolution No. 001-2012 - Election of Officers for 2012
Resolution No. 002-2012
 - Authorization to Purchaes Errors and Omissions Insurance and Public Officers Liability Insurance
Resolution No. 003-2012
 - Appointment of Appeals Committee
Resolution No. 004-2012 
- Authorization to Execute an Agreement with ProAct for the Act for the Provisions of Pharmacy Benefits Manager
Resolution No. 005-2012
 - Adoption of Policy for the process of Applying for Membership to the Consortium
Resolution No. 006-2012
 - Acceptance of Application by the City of Cortland to Become a Participant in the Greater Tompkins County Muniicpal Health Insurance Consortium
Resolution No. 007-2012
 - Appointments to the Audit Committee
Resolution No. 008-2012 
- Extension of Contract for Plan Consultant
Resolution No. 009-2012
 - Amendment to Consultant Contract
Resolution No. 010-2012
 - Authorization to Enter into Agreement with Bonadio & Co. LLP - Financial Reporting
Resolution No. 011-2012
 - Acceptance of Application by the Town of Lansing to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 012-2012
 - Authorization to Purchase Insurance Polices: Stop Loss, Errors and Omissions, and Directors and Officers Liability Coverage
Resolution No. 013-2012
 - Amendment to Resolution No. 7 of 2012 - Appointments to the Audit Committee 
Resolution No. 014-2012
 - Election of Officers for 2013
Resolution No. 015-2012
 - Creation and Appointments to the Finance Committee

MOTIONS:

Motion No. 001-2012 - Authorizing the Executive Committee to Reveiw Contract with CAP (Cayuga Area Plan) and Authorization for Chair to Sign Agreeement for the Purpose of Data Analysis
Motion No. 002-2012 
- Creation of Special committee to Review Request by Cortland County to join the Greater Tompkins County Municipal Health Insurance Consortium
Motion No. 003-2012
 - Approval of Greater Tompkins County Municipal Health Insurance Consortium 2013 Budget
Motion No. 004-2012
 - Create Nominating Committee

2011
Resolution No. 001-2011
 – Election of Officers for 2011
Resolution No. 002-2011
 – Approval to Submit Joint Committee’s Recommendation with Application to NYS Insurance Department
Resolution No. 003-2011
 – Designation of Additional Banking Institutions
Resolution 
No. 004-2011 – Approval to Fund the Difference in the Annual Maximum from Teamsters to CSEA for the Town of Dryden
Resolution No. 005-2011
 – Urging New York State Senate and Assembly to Amend Article 47 to Include  Non-Profit Agencies and Quasi-Governmental Agencies to Join the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 006-2011 
- Designation of Stop Loss Insurance Policy

Resolution No. 007-2011 - Authorization to Execute and Agreement with Medco for the Provisions of a Pharmacy Benefits Manager
 

MOTIONS:
Motion No. 001-2011
 - Approval of 2012 Budget 
Motion No. 002-2011
 - Release Request for Proposals for Prescription Drug Benefit Manager 
Motion No. 003-2011
- Establishing Committee to Review RFP Responses
Motion No. 004-2011
 - Authorizing Chair to Sign Contract for Dutchess Dental Plan

2010

Resolution - Establish 2011 Organization Meeting and 2011 Board of Directors Meeting Schedule (November 18, 2010)
Resolution
 - Approval of Inclusion of Ancillary Benefits (October 28, 2010)
Resolution
 - Award of Contract – Consulting Services for Consortium (October 28, 2010)
Resolution
 - Adoption of 2011 Budget (September 23, 2010)
Resolution
 - Creation of Health Benefits Planning Committee (September 23, 2010)
Resolution
 - Authorization for Chair to Execute Agreements with State of New York – Form 601 (August 26, 2010)
Resolution
 - Appointment of Superintendent of Insurance as Attorney – Form 603 (August 26, 2010)
Resolution
 - Certificate of Designation by Insurer – Form 602 (August 26, 2010)
Resolution
 - Approval of Change to Inter-Municipal Cooperative Agreement – Section W. Miscellaneous Provisions (June 24, 2010) 
Resolution
 - Authorization to Purchase Errors and Omissions Insurance, and Public Officers Liability Insurance (June 24, 2010) 
Resolution
 - Approval of Change to Inter-Municipal Cooperative Agreement – Inclusion of Two (2) Labor/Union Officials on Board of Directors (May 27, 2010)
Resolution
 - Response to Freedom, of Information Law (FOIL) Request for Information (May 13, 2010)

MOTIONS:
(Note: motions prior to 2011 will link to the meeting minutes)
Motion
 - Appoint Appeals Board (November 18, 2010)
Motion
 - Effective Date for Benefit Plan Implementation for the Consortium be January 1, 2011 (August 26, 2010)

2009

Resolution - Desgination of Stop Loss Insurance Policy (December 17, 2009)
Resolution
 - Designation of Banking Institutions (November 19, 2009)
Resolution
 – Authorization to Execute an Agreement with Ciaschi, Dietershagen, Little, and Michelson, & Co., LLP for the Provision of Auditing Services (November 19, 2009)
Resolution
 – Designation of Third Party Administrator (August 31, 2009)

MOTIONS: (Note: motions prior to 2011 will link to the meeting minutes)
Motion 
- Stop-Loss insurance proposals - review quotes/ Adopt resolution (December 17, 2009)
Motion
 - Ancillary benefits adopt (December 17, 2009)
Motion
 - Adopt resolution to authorize letter from the Board of Directors to Senator Neil Breslin (December 17, 2009)
Motion
 - Select CPA (November 18, 2009)
Motion
 - Approval of PPO Plan (October 9, 2009)
Motion
 - Approval of Indemnity Benefit Plans (October 9, 2009)
Motion
 – Approval of 2010 Budget (October 9, 2009)