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Public Employees' Benefit Board Meeting Minutes
Oct. 20, 2009
Public Employees’ Benefit Board
DAS General Services Building
1225 Ferry St SE, Salem
 
Public Meeting Minutes
Tues., Oct. 20, 2009; 12:30 – 4:30 p.m.
Approved 12/15/2009
NOTE:   Time codes for the video stream (x:xx:xx) are provided at the beginning of each section.
              Please refer to the recorded video stream of this meeting for additional details. Topics may be heard out of order from the agenda.
 
 

Board Members Present
Suzanne Hoffman, Chair
Rich Peppers, Vice-Chair
Peter Callero
Rocky King
Diane Lovell
Paul McKenna
Jeanene Smith
Bret West
PEBB Staff Present
Bobbie Barott
Wendy Edwards
Chelsea Hollingsworth
Joan Kapowich
Ingrid Norberg
Margaret Smith-Isa
Chérie Taylor
Guests Present
Thandi Clements, VSP
Hilary Getz, Kaiser
Kristina Herron, Providence
Megan Myrick, Willamette Dental
David O’Guinn, PEBB Member
Cynthia Platonov, ODS
David Scearce, The Standard
Denise Yunker, OUS
Consultants Present
None
 
Agenda
Welcome and Approval of Minutes
Overview of Meetings and Updates
Public Comment
Operations Subcommittee Report
Bariatric Surgery Report
Quarterly Experience Report
Annual Member Survey
Oregon Health Authority Update
Open Enrollment Status Report
2010 ASO Implementation Plan Update
Annual Planning Meeting
Health Leadership Task Force Presentation
 
 
 
 
01:03
Welcome and Approval of Minutes (info/discussion/action: Bdattach.1)
Chair Hoffman opened the meeting and called for a motion to approve the minutes from the Board’s Sept. 15, 2009 minutes.
 
Action: Peter Callero moved to accept the minutes. Bret West seconded and the Board unanimously approved the motion.


01:10
Overview of Meeting and Updates
Joan Kapowich reviewed the agenda and updated the Board on general topics of interest.
04:11
Public Comment
The Board heard public comment from David O’Guinn, PEBB member, who spoke about his experience with this year’s mandatory medical open enrollment.
06:40
Operations Update (info/discussion: Bdattach.2)
Paul McKenna, Operations Subcommittee Chair, reviewed agenda items and issues that were addressed by the Operations Subcommittee at its Oct. 13, 2009 meeting.
10:22
 
 
 
20:25
 
 
Bariatric Surgery Update (info/discussion/action: Bdattach.3)
Margaret Smith-Isa provided the Board with PEBB’s annual bariatric surgery report, including data on member utilization.
 
Action: On staff recommendation, Diane Lovell moved to adopt incorporating this report into PEBB’s annual report that already includes PEBB-sponsored weight management program reports. Rocky King seconded the motion, which passed unanimously.
20:49
Quarterly Experience Report (info/discussion: Bdattach.4)
Wendy Edwards reviewed and discussed the Quarterly Experience Report from second quarter.
50:33
Oregon Health Authority Update (info/discussion: Bdattach.3)
Barney Speight, OHA, updated the Board on the formation of the Oregon Health Authority agency.
01:14:33
 
 
 
01:25:10
Annual Member Survey (info/discussion/action: Bdattach.5)
Margaret Smith-Isa provided an overview of the Annual Member Survey and planning for implementation in Nov. 2009.
 
Action: After Board discussion, Diane Lovell moved to include in the survey language soliciting open-ended feedback from members, with Bret West seconding. The motion was unanimously passed.
01:25:38
Open Enrollment Status Report (info/discussion)
Bobbie Barott and Ingrid Norberg updated the Board on the Open Enrollment process and member enrollment status.
Break
(Go to second screen on website to view following segments.)
00:00
 
2010 ASO Implementation Plan Update (info/discussion)
Jason Lincoln, Dan Stevens, Jack Costello and Jim Petersen, Providence, updated the Board on Providence’s implementation of the ASO for the statewide 2010 PPO medical plan.
37:47
Health Leadership Task Force Presentation (info/discussion)
Denise Honzel, Jack Friedman and Terry Olson, Providence, presented the recent work of this task force to the Board.
1:55:22
Annual Planning Meeting (info/discussion: Bdattach.6)
Joan Kapowich discussed the Board’s Nov. 2009 planning meeting for 2010. Because of other priority work underway, there will be not be a Nov. Board meeting. The 2010 planning meeting will be scheduled for the first part of 2010.
02:02:32
Adjournment