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Public Employees' Benefit Board Meeting Minutes
May 4, 2010
 
PUBLIC MEETING MINUTES
Tues., May 4, 2010; 3:00 – 4:30 p.m.
 
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
APPROVED – 05/18/2010

NOTE:  Time codes for the video stream (xx: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 (Absent)
Rich Peppers, Chair
Peter Callero
Rocky King
Rep. Tina Kotek
Diane Lovell
Paul McKenna
Fariborz Pakseresht
Jeanene Smith (absent)
Barney Speight
PEBB Staff Present
Bobbie Barott
Chelsea Hollingsworth
Joan Kapowich
Kathy Loretz
Ingrid Norberg
Margaret Smith-Isa
Chérie Taylor
 
Guests Present
Randy Cline, Willamette Dental
Sheri Hales, Providence
Megan Myrick, Willamette Dental
Paul Pfnister, AFLAC
Cynthia Platanov, ODS
Jean Poling, Kaiser
Deborah Tremblay, OJD
Denise Yunker, OUS
Andrea Zottola, Providence
Consultants Present
Mikel Gray, Mercer
 
Video Stream Navigation of Minutes: Time links to the PEBB Board Meeting video stream are provided to the right of each agenda item. Example: 00:01/20:25, where 00:01 is the time on the video stream where discussion was initiated, or an action was taken, by the Board.
  • Welcome/Call to Order
  • Meeting Overview
  • 2011 Renewal Discussion
  • Public Comment
Welcome/Call to Order
Rich Peppers, Chair
Chair Peppers welcomed attendees to the meeting.
 
 
00:01/20:25
Meeting Overview
Administrator Joan Kapowich updated the Board on general topics of interest and reviewed the agenda.
 
00:12/20:25
2011 Renewal Discussion (info/discussion: Bdattach.1)
Mikel Gray, Mercer, Paul McKenna, Board member and Wendy Edwards, Director of Operations
Mikel Gray, Paul McKenna and Wendy Edwards presented the projected trend for 2011, current state and future need of the stabilization and Standard demutualization funds, and possible plan design changes for the Board’s discussion. 
 
 
 
00:36/20:25
Public Comment
None.
 
20:20/20:25
Adjourn
20:25/20:25