Members present: Bill Duncan, Claudia Ness, Lisa Kushiyama and Kyle Singer
Members Absent:  Maggi Banderas (Chair), Stacey Giusti, Kristen Healy, Amber Pope

Agenda: 

Claudia acted as Chairperson in Maggie's excused absence. She introduced Lisa Kushiyama a new representative from Development.  Welcome Lisa!!

Minutes of the March 19, 2016 Staff Fringe Benefits Committee meeting were approved as posted.

Old business:

  • Updated Lisa regarding the shared leave plan and the investment changes presented by Dennis Hopwood last March. No recent information regarding either issue has been returned to the committee. 
    ACTION: Claudia check with HR regarding progress of this report.            

New business:

  • Reviewed the "End of the 2015 Year Report" provided by Telera McCullough.  No questions or concerns voiced.  Advised Lisa regarding historical healthy options and wellness (Movement that Matters, etc.) programs.   Committee discussed increasing awareness about "self-insured" plans, and wellness opportunities.
    ACTION: Continue discussion next month when more committee members present.

Next meeting: Thursday, June 9th, 2016 at 1:15 p.m. (2nd Thursday's of each month)

Minutes recorded by Claudia Ness