INTRODUCTION
(1) Call to Order
(2) Public Comments
ACTION ITEMS
(3) Minutes - Recommendation to approve minutes of the January 6, 2025 special meeting and February 6, 2025, and March 6, 2025 regular meetings.
(Estimated 5 minutes)
(4) Committee Report 25-35: Proposed Change to JLMBC Meeting Minutes – That the JLMBC approve the proposed changes to the meeting minutes to take effect beginning with the minutes for the August 7, 2025 meeting and for all subsequent meetings.
(Estimated 10 minutes)
(5) Committee Report 25-36: Employee Benefits Trust Fund Activity Report – That the JLMBC:
a) receive and file report regarding the Fiscal Year (FY) 2024-25 status/activity of the Employee Benefits Trust Fund and
b) approve draft report to the City Council and Mayor regarding and identifying all FY 2024-25 Trust Fund receipts/expenditures and purposes for which expenditures were made.
(Estimated 30 minutes)
INFORMATIONAL ITEMS
(6) Benefit Provider Presentation – Presentation from Personify Health (formerly Virgin Pulse) regarding utilization of the Wellness Program Third-Party Administrator (TPA) platform and services since implementation.
(Estimated 30 minutes)
(7) Committee Report 25-37: LIVEwell Program Update – Informational report providing an update on the work of the LIVEwell Employee Wellness program
(Estimated 15 minutes)
(8) Committee Report 25-38: 2025 Open Enrollment Communications Campaign Overview for Plan Year 2026 – Informational report providing an update on the planned communication activities and strategy from July 2025 to January 2026 for Plan Year 2026.
(Estimated 30 minutes)
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Regular Meeting Dates:
● September 4, 2025 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
● October 2, 2025 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)