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Board approves consent agenda and schedules June meeting; adjourns at 11:39 a.m.
Summary
The board approved the consent agenda and previous minutes and financials by motion from Bob Gauthier, seconded by Kelly Albrecht; Beth Smith moved to adjourn at 11:39 a.m., seconded by Bob Gauthier. Minutes were submitted by Lisa Miller and the next meeting was set for June 25, 2026 at 10:00 a.m.
The County of Cayuga Health Insurance Consortium's Board of Directors approved the consent agenda, previous minutes, and financial statements on a motion by Bob Gauthier, seconded by Kelly Albrecht; the minutes record the action as "Motion carried." Later, Beth Smith moved to adjourn at 11:39 a.m.; Bob Gauthier seconded and the motion carried.
Lisa Miller submitted the minutes. The board set its next meeting for Thursday, June 25, 2026 at 10:00 a.m.; the June meeting will be hybrid-based and listed items include a USI claims review, the 2027 renewal projection, and a wellness overview.
