DAS General Services Building
1225 Ferry St SE, Ste B, Salem
Public Meeting Minutes
Mon., March 12, 2012; 3:30-5:00 p.m.
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
|Fariborz Pakseresht (absent) |
|Bobbie Barott |
|Troy Marcoe, Kaiser
Megan Myrick, Willamette Dental
Cynthia Platonov, ODS
|Mikel Gray, Mercer (by phone)
|Welcome/Call to Order
Projected v. Actual Cash Flow
Flexible Spending Account (FSA)
|Providence Reports |
Providence Health eXpress Update
VIDEO STREAM: 00:00/01:00:16
||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 Feb. 13, 2012, meeting.
ACTION: Tom Jovick moved to approve the minutes. His motion was carried by Chair McKenna, passing unanimously.
||Projected v. Actual Cash Flow (info/discuss: Opsatt.2)
Deputy Administrator Loretz reviewed PEBB’s cash flow through Jan. 2012.
||Stabilization Fund (info/discuss: Opsatts.3/3A/3B)
Deputy Administrator Loretz presented a deposits and expenditures account of PEBB’s Risk Stabilization Fund for CY 2011, and Mikel Gray, Mercer, presented an updated projection of 2012-13 ending balances.
Deputy Administrator Loretz corrected Opsatt.3 (Stabilization Fund, second bullet), which should reflect IBNR transfer to DCBS as $0.5 million, rather than the stated $5 million.
||Flexible Spending Account (FSA) (info/discuss: Opsatt.4)
Deputy Administrator Loretz discussed 2011 FSA account utilization, administrative costs and forfeitures.
||Providence Reports (info/discuss: Opsatt.5)
Mikel Gray, Mercer, reviewed PEBB’s Providence 2010-11 utilization information.
||Providence Health eXpress Update (info/discuss: Opsatt.6)
Deputy Administrator Loretz conveyed progress-to-date for a joint PEBB-Providence tele-health clinic pilot to be located in the Labor & Industries Building.
No public comment was submitted to the Subcommittee.