State Personnel Board Meeting Agenda for June 12, 2012

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					                                                                                                                                      Candy Sarvis
                                                                                                                                      Interim Commissioner
                                                         •                                        •
                                Suite 504, West Tower       2 Martin Luther King, Jr. Drive, S.E.      Atlanta, Georgia 30334-5100
                                                                          •
                                                        404-656-2705         www.spa.ga.gov



                                                                   May 10, 2012


MEMORANDUM

TO:                 Agency Heads
                    HR Directors

FROM:               Candy Sarvis
                    Interim Commissioner / Director of Legal Services

RE:                 June 12, 2012 Meeting of the Employee Benefit Plan Council and State Personnel Board

-----------------------------------------------------------------------------------------------------------------------------------------------------

The next meeting of the Employee Benefit Plan Council (EBPC) and State Personnel Board (SPB) meeting will be
held Tuesday, June 12, 2012 beginning at 10:00 a.m. in room 512, West Tower, James “Sloppy” Floyd Veterans
Memorial Building. The agenda items for the meetings are as follows:

Employee Benefit Plan Council

         1.         Call to Order by the Chair
         2.         Approval of the Minutes of the January 10, 2012 Employee Benefit Plan Council Meeting
         3.         Dental Procurement: Formal Presentation from Benalytics on Final Recommendations
         4.         Other Business
         5.         Adjournment

State Personnel Board

          1.        Call to Order by the Chair
          2.        Approval of the Minutes of the April 10, 2012 State Personnel Board Meeting
          3.        2012–2013 State Charitable Contributions Program: Board Vote on List of SCCP Charities
          4.        Other Business
          5.        Adjournment

If you have any questions about any of the proposed agenda items, please contact my office at (404) 656-2705.

/bh




                                                     Serving the people who serve Georgians

				
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