Berkshire Health Group Board Meeting
Tuesday, February 28, 2012 at 9:30 AM
Lenox Town Hall, Lenox, MA
To:             Berkshire Health Group Town Clerks and Secretaries
From:           Karen Carpenter, Account Representative
Date:           February 22, 2012
Re:             Berkshire Health Group Board Meeting

There will be a Berkshire Health Group Board Meeting on Tuesday, February 28, 2012, at  9:30 a.m. at the Lenox Town Hall.


Berkshire Health Group
Board Meeting  #12-07
Tuesday, February 28, 2012 at 9:30 A.M.
Lenox, Massachusetts



  • Approval of minutes of the January 23 meeting (meeting #12-06)

  • Treasurer’s report
  • Financial reports

  • February and March 2012 Warrant Summaries

  • Wellness/Healthy Behaviors - Maureen Daniels, Berkshire Health Systems

  • RDS actuarial attestations – proposal from Milliman

  • Use of Fund Balance

  • Dependent Eligibility Audit update

  • Update on adoption of plan design changes at the local level

  • Other Business