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DAS General Services Building
1225 Ferry St SE, Ste B, Salem
Public Meeting Minutes
Tues., July 13, 2010; 8:00 – 9:30 a.m.
APPROVED
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 agenda order.
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Board Members Present
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Rich Peppers, Chair
Peter Callero
Rocky King
Diane Lovell (via telephone)
| Paul McKenna
Fariborz Pakseresht
Jeanene Smith (via telephone)
Barney Speight
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PEBB Staff Present
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Bobbie Barott
Wendy Edwards
Joan Kapowich
Kathy Loretz
| Ingrid Norberg
Margaret Smith-Isa
Chérie Taylor
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Guests Present
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Jeff Akers, Kaiser
Erin Buckmaster, Kaiser
Cash Singleton-Davis, Providence
Shelia Jameson, Providence
Megan Myrick, Willamette Dental
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Consultants Present
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Hans Leitzinger, Mercer (via telephone)
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Agenda
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Welcome and Overview of Meeting and Updates
Stabilization Fund Projections
2012 Plan Design
Public Comment
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[VIDEO STREAM: 00:00/01:22:45)]
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1.
| Welcome and Overview of Meeting and Updates (info)
Administrator Joan Kapowich opened the meeting, sharing a topical overview before updating the Board on various activities.
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00:01
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2.
| Stabilization Fund Projections (info/discussion: Bdattach.1)
Wendy Edwards, Director of Operations, and Hans Leitzinger, Mercer, discussed 2010-12 stabilization fund projections.
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00:15
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3.
| 2012 Plan Design (info/discussion: Bdattach.2)
Joan Kapowich, Administrator
Administrator Joan Kapowich opened discussion regarding the timing of PEBB’s 2013 medical plan RFP.
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18:35
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4.
| Public Comment
Oral public comment was not accepted at this meeting. The Board accepted written public comment; however, none was submitted.
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| Adjourn
| 01:22:45
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