Committee Structure
*Denotes Committee Chairman

Financial Committee:

New Members:

• Offer proposals regarding new member applications and the method of application.

Investments:

• Establish and carry out the investing of the Trust Reserves.

Renewals:

• Assist in establishing renewal options and suggested premium levels.
• Evaluate options for Preferred Provider Network or other Forms of Provider Discounts.

Benefits Committee

Claims Appeals:

• Review claims appeals.

Plan Design:

• Evaluate potential changes to the Plan Design.

Administrative Review Committee

• Review the performance of all entities under contract with the Trust, (i.e., Claims Administrator, Utilization Review Firm, Insurance Consultant, Attorney, Executive Director, Assistant Executive Director And LEA) and provide clarification with regard to responsibilities.

  Audits:

• Conduct or delegate any financial claim payment audits.

Executive Committee

President: Robert Klitzman
Vice President: Charlotte Tyree

• The Trust President and Vice President are the members of this committee. Responsibilities are outlined in the Trust Document for their respective positions. This includes, in addition, nominating members of other committees.

• President and Directors attend all committee meetings.
• Terms expire December 31st of the year designated.

Revised January 2005