The committee reviewed financial cash analysis reports for fiscal years 2026 through 2028 and discussed insurance renewals, including premium rates and resilience credits. The discussion also covered a three-year loss history update, specifically addressing increased claims in property and auto physical damage. Additionally, the committee reviewed FY28 projections regarding agency SWCAP billing and discussed loss control measures, including the potential implementation of seismic gas shutoff valves in state buildings.
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Group Insurance Advisory Committee Meeting Minutes
The committee evaluated and recommended two vendors, Range Health and Fenyx Health, as sick leave-eligible Medicare supplement plans. Financial reports were presented, detailing increased medical and dental expenditures in the previous fiscal year and adjustments to reserve balances. Additionally, an update was provided on the FY27 plan status, covering contract negotiations, the success of the open enrollment process, the status of ongoing technology upgrades, preparations for upcoming Requests for Proposals for dental, FSA, and HSA services, and performance reviews for existing vendors.
Jul 16, 2026·BoardMeeting
Board
Governor's Housing Committee Meeting Minutes
The committee reviewed financial reports, including the FY26 reports, the FY27 Budget, and the FY28 Forecasted Budget, alongside a Boise City Housing Market Analysis. Members approved the Governor's Housing Stipend at the current level and formally adopted the FY27 Budget. Additionally, the committee discussed the status of a potential property donation, which remains on hold.
Feb 18, 2026·BoardMeeting
Board
State Risk Management Advisory Committee Meeting Minutes
The committee reviewed financial reports, including cash analysis and projections for fiscal years 2025 through 2027. Discussions covered a three-year loss history update, including claim statistics and variance explanations for projected receipts. The committee reviewed revisions to self-retained liability coverage, particularly concerning legal defense and settlement offers. Reports on current claim trends highlighted issues such as water damage, complex employment-related liability, construction zone accidents, and increased costs for vehicle and property repairs. Additionally, updates were provided regarding fiscal allocations, building appraisals, and ongoing loss prevention efforts.
Extracted from official board minutes, strategic plans, and video transcripts.
