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.
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Board Members Present (Absent)
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Rich Peppers, Chair
Peter Callero
Rocky King
Rep. Tina Kotek
Diane Lovell
| Paul McKenna
Fariborz Pakseresht
Jeanene Smith (absent)
Barney Speight
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PEBB Staff Present
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Bobbie Barott
Chelsea Hollingsworth
Joan Kapowich
Kathy Loretz
| Ingrid Norberg
Margaret Smith-Isa
Chérie Taylor
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Guests Present
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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
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Consultants Present
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Mikel Gray, Mercer
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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.
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Welcome/Call to Order
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Meeting Overview
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2011 Renewal Discussion
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Public Comment
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Welcome/Call to Order
Rich Peppers, Chair
Chair Peppers welcomed attendees to the meeting.
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00:01/20:25
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Meeting Overview
Administrator Joan Kapowich updated the Board on general topics of interest and reviewed the agenda.
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00:12/20:25
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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.
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00:36/20:25
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Public Comment
None.
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20:20/20:25
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Adjourn
| 20:25/20:25
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