2022-01-28 Disability Board AgendaEDMONDS DISABILITY BOARD
MEETING NOTICE AND AGENDA
REGULAR MEETING
Friday, January 28, 2022
Via Zoom Web Conference
10:00 am
• CALL TO ORDER
• APPROVAL OF MEETING MINUTES
A. From the 11/05/2021 meeting
• DISCUSS AND APPROVE CLAIMS SUMMARY REPORT
B. For the period 10/01 /2021-12/31 /2021
• BUSINESS
C. Updated Member's List
• New Appointments
• Upcoming Term Expiration
D. Review/discuss LEOFF 1 member's increase in LTC services
(+$300/month effective 1/1/2022)
E. Notification to the board of a member needing home health services.
F. Review/Revise Board Policies
1. 008-11 Long Term Care (last reviewed and revised 10/2017)
2. 009-13 Payment of Annual Coinsurance (last reviewed and
revised 07/2015)
3. 010-15 Reimbursement of Prescription Co -pay (last reviewed and
revised 07/2018)
• OTHER
o Discuss future of board meetings, zoom or in person.
o Next Board Meeting date (April 2022)
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Meeting ID: 864 5959 1784
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