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March 12, 2012
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
OPERATIONS SUBCOMMITTEE
Public Meeting Minutes
Mon., Feb. 13, 2012; 3:30-5:00 p.m.
                                                                                                                             APPROVED20120312
NOTE:  Time codes for the video stream (xx:xx) are provided at the beginning of each section.
              Please refer to the recorded video stream of this meeting for additional details.
              Items may be heard out of agenda order.
 
Click here to view the meeting video.
Click here to download the meeting agenda and handouts.
 
PEBB Subcommittee Members
Paul McKenna, Chair
Tom Jovick
 
Fariborz Pakseresht (absent)
PEBB Staff
Kathy Loretz
Joan Kapowich
 
Chérie Taylor
Guests
Troy Marcoe, Kaiser
Megan Myrick, Willamette Dental
Cynthia Platonov, ODS
 
Cash Singleton, Providence
Deborah Tremblay, OJD
Consultants
 
 
Agenda
Welcome/Call to Order
Projected v. Actual Cash Flow
Operations Summary
 
Reserve Targets
Available Reports
Public Comment

VIDEO STREAM: 00:00/55:58
1.
Welcome/Call to Order (info/action: Opsatt.1)
Chair McKenna called the meeting to order and then called for a motion to approve the Subcommittee’s minutes from its July 11, 2011 meeting.
 
ACTION: Tom Jovick moved to approve the minutes. His motion was carried by Paul McKenna, passing unanimously.
 
 
00:01
 
 
 
00:15
2.
Projected v. Actual Cash Flow (info/discuss: Opsatt.2)
Deputy Administrator Loretz reviewed PEBB’s cash flow through Sept. 2011.
 
 
00:22
3.
Operations Summary (info/discuss: Opsatt.3)
Deputy Administrator Loretz updated the Subcommittee on PEBB’s operational position
 
 
06:05
4.
Reserve Targets (info/discuss: Opsatt.4)
This item was tabled from the agenda in its entirety.
 
14:44
5.
Available Reports (info/discuss: Opsatts.5/5A)
Deputy Administrator Loretz reviewed sample reports for future presentation at Subcommittee meetings.
 
14:58
6.
Public Comment
No public comment was submitted to the Subcommittee.
 
 
54:59
 
Adjourn
55:56