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VECTRUS AND CBIZ PERFORMANCE REVIEW AND

RENEWAL PLANNING MEETING AGENDA

May 16, 2017

Kickoff

9:00am – 9:15am

Janet Willis

Introductory Remarks

Goals of Meeting

CBIZ National Resources

Summary of Current Programs

9:15am – 9:30am

Kelly Phenix, Joe Oberoi

Renewals for 2018

Extended Guarantees

Anticipated Delivery Date

Recap of Last Year’s Renewal Actions

Key Wellness Accomplishments

Financial Performance

9:30am – 10:00am

Dave Rubadue, Emily Noll

Brief Recap of 2016 and YTD Utilization

(Be mindful of the fact that we just met

with all CIGNA lines and Matt Cline to review performance late March)

Renewal Projections

Review of Wellness Budget and Projection for 2018

Compliance Review

10:00am – 10:15am

Janet Willis

2016 Year End Summary

Review of Impact on Vectrus’ Plans

Proposed Changes to ACA

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