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Oregon Educators Benefit Board
Thursday, June 12, 2008 – 8:30 a.m. to 3:30 p.m.
Southern Oregon ESD – Medford
101 N. Grape Street
Medford, Oregon 97501
AGENDA
- 8:30 a.m. – 8:40 a.m.
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Welcome and Approval of Minutes (info/action)
Steve McNannay, Chair
- April 24, 2008 – Attach 1a
- May 8, 2008 – Attach 1b
- May 15, 2008 – Attach 1c
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- 8:40 a.m. – 9:00 a.m.
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Administrator’s Report -- (info / discuss)
Joan Kapowich, Administrator
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- 9:00 a.m. – 10:00 a.m.
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Administrative Update -- (info / discuss)
Denise Hall, Deputy Administrator
- Update on Employee Groups Moving to OEBB in 2008 -- Attach 2 (info / discuss)
- Update on District Outreach Efforts
- Questions, Issues and Concerns Raised by Groups/Districts
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- 10:00 a.m. – 10:30 a.m.
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Voluntary Movement to OEBB – delaying some benefits -- Attach 3 (info / discuss / action)
Denise Hall
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- 10:30 a.m. – 11:00 a.m.
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OAR 111-010-0015“Definitions” Return to Public Comment– Attach 4 (info / discuss / action)
Denise Hall
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- 11:00 a.m. – 11:30 a.m.
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OAR 111-040-0050 “Declination of Coverage” Final Recommendations-- Attach 5 (info / discuss / action)
Denise Hall
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- 11:30 a.m. – 12:15 p.m.
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Lunch
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- 12:15 p.m. – 12:45 p.m.
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Executive Session per ORS 192.660(2)(f)
Comparability status update Attach A (info)
Joan Kapowich
Denise Hall
Geoff Brown, Watson Wyatt
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- 12:45 p.m. – 1:45 p.m.
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Requests for exception to required move to OEBB – Attachs 6a, 6b, 7, & 8 (info / discuss)
Joan Kapowich
Geoff Brown
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- 1:45 p.m. – 2:15 p.m.
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OAR 111-030-0005 “Medical, Dental and Vision Benefit Plans Selection through OEBB” Final Recommendations -- Attach 9 (info / discuss / action)
Denise Hall
- Policy versus rule – Attach 10a
- Example -- Policy on Plan Selection– Attach 10b
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- 2:15 p.m. – 3:15 p.m.
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Public Comment
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- 3:15 p.m. – 3:30 p.m.
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Other Business
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- 3:30 p.m.
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Adjourn
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