DAS General Services Building
1225 Ferry St SE, Ste B, Salem
PEBB Public Meeting Minutes
Fri., June 29, 2012; 3:00-5:00 p.m.
APPROVED20120717
NOTE: Time codes for the video stream (xx:xx:xx) are provided at the beginning of each section and at each action taken by the Board. Please refer to the recorded video stream of this meeting for additional details. Agenda items may be heard out of order.
Click here to download the meeting agenda and handouts.
PEBB Board Members |
Sean Kolmer, Chair
Peter Callero (absent)
Sen. Betsy Johnson, ex officio (absent)
Tom Jovick
Rep. Tina Kotek, ex officio (absent)
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Diane Lovell, Vice Chair
Paul McKenna (absent)
Mitch Morrow
Rich Peppers
Jeanene Smith (by phone)
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PEBB Staff |
Joan Kapowich
Kathy Loretz
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Chérie Taylor |
Guests |
Jeff Akers, Kaiser
Gary Daniels, United Healthcare
Darcy Engle, Willamette Dental
Vicki Palmer, PEBB member
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Cash Singleton, Providence
Diane Skutack, BHS
Dana Tierney, Regence
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Consultants |
Mikel Gray, Mercer
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Agenda |
Welcome
Work Plan
Public Comment
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VIDEO STREAM: 00:00:00/01:44:57 |
1. |
Welcome (info/discuss)
Chair Kolmer called the meeting to order and welcomed members and attendees.
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00:02
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2. |
Work Plan (info/action: Bdatts.1/1A/1B/1C)
Mikel Gray, Mercer, opened the Board’s work plan discussion with an overview of elements of proposal priorities (Bdatt.1) for the Board’s 2014 RFP, including accountability and metrics, and how to attain quality responses.
Board members used the remainder of the meeting to share what each expects to realize from a successful RFP.
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02:00
07:49 |
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Public Comment
No public comment was submitted to the Board.
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01:40:28 |
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ADJOURN |
01:44:55 |