Board of Directors - Resolutions & Motions

Resolution No. 001-2020 -  Ratify Action by Executive Committee to Waive Cost Sharing Related to COVID-19
Resolution No. 002-2020 - Amendment to the Greater Tompkins County Municipal Health Insurance Consortium Code of Ethics and Conflict of Interest Policy (Amends Res. Nos. 001 of 2014, 001 of 2016, and 016 of 2018)
Resolution No. 003-2020 - Adoption of Policy Regarding Mid-Year Plan Changes
Resolution No. 004-2020 -  Amendment to Administrative Services Contract - Excellus BlueCross BlueShield
Resolution No. 005-2020 - Extension of Expanded Coverage to Allow Paid-in-Full Benefits for any COVID-Related Treatment
Resolution No. 006-2020 - Authorizing Extension of Office Space Lease Agreement with the Town of Ithaca
Resolution No. 007-2020 - Amendment of Resolution No. 003-2014 - Adoption of Consortium Procurement Policy and Request for Proposal Guidelines
Resolution No. 008-2020 - Authorization for Medical Claims Auditing Services - BMI Medical Claims Auditing Services - 2018-2019 Claims
Resolution No. 009-2020 - Adoption of Catastrophic Claims Reserve Policy
Resolution No. 010-2020 - Adoption of Policy Defining Purpose of Rate Stabilization Reserve
Resolution No. 011-2020 - Authorization by the Board of Directors to Remove Benefit Plans from the Consortium's Menu of Benefit Plan Offerings
Resolution No. 012-2020 - Approval of Adjustments to the Bronze, Silver, and Gold Metal Level Plans
Resolution No. 013-2020 - Adjustments o the Out-of-Network Deductibles and Out-of-Pocket Maximums Associated with the Consortium's Platinum PPO Plan, Gold HDHP, Silver HDHP, and Bronze HDHP
Resolution No. 014-2020 - Approval of Expenditure in 2020 for Consortium Employees - Wellness Incentive
Resolution No. 015-2020 - Adoption of Budget Guidelines
Resolution No. 016-2020 - Approval of Amended Investment Management Services Contract to Include Wilmington Trust Advisors
Resolution No. 017-2020 - Dissolution of Governance Structure/MCA Review Committee and Extending Appreciation to Members
Resolution No 018-2020 - Amendment of Metal Level Plans to Include Vision and Hearing Benefits 
Resolution No. 019-2020 - Suspension and Evaluation of Owning Your Own Health Committee
Resolution No. 020-2020 - Creation of Nominating Committee - 2021 Consortium Leadership
Resolution No. 021-2020 - Adoption of Premium Holiday - December 2020
Resolution No. 022-2020 - Adoption of Budget, Premium Rates, and Reserve Amounts for 2021
Resolution No. 023-2020 - Acceptance of Applications by the Village of Owego, Towns of Barton, Catharine, Cuyler, Dix, Hector, and Tioga, to Become Participants in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 024-2020 - Acceptance, Pending Department of Financial Services Approval, of Application by the Ithaca Downtown Business Improvement District, Inc. to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium  
Resolution No. 025-2020 - Amendment of Resolution No. 016-2020 - Approval of Amended Investment Management Services Contract - Wilmington Trust Investment Advisors, Inc.

2020

Motion No. 001-2020 - Appointments to Claims and Appeals Committee
Motion No. 002-2020 - Appointment to Audit and Finance Committee (Munson)
Motion No. 003-2020 - Appointment to the Audit and Finance Committee (Wagner)
Motion No. 004-2020 - Delegate Authority to the Governance Structure Committee to make Final Changes to Draft Municipal Cooperative Agreement 
Motion No. 005-2020 - Ratify Action of Governance Structure/MCA Review Committee
Motion No. 006-2021 - Appointment of Jason Molino to the Audit and Finance Committee
Motion No. 007-2021 - Extension of Expanded Coverage of Paid-in-Full Benefits for Covid-Related Treatment
Motion No. 008-2020 - Approval of 2021 Municipal Cooperative Agreement      

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