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Board Meeting Minutes
July 13, 2010
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.
 
 
Board Members Present
Rich Peppers, Chair
Peter Callero
Rocky King
Diane Lovell (via telephone)
Paul McKenna
Fariborz Pakseresht
Jeanene Smith (via telephone)
Barney Speight
PEBB Staff Present
Bobbie Barott
Wendy Edwards
Joan Kapowich
Kathy Loretz
Ingrid Norberg
Margaret Smith-Isa
Chérie Taylor
Guests Present
Jeff Akers, Kaiser
Erin Buckmaster, Kaiser
Cash Singleton-Davis, Providence
Shelia Jameson, Providence

Megan Myrick, Willamette Dental

 
Consultants Present
Hans Leitzinger, Mercer (via telephone)
 
Agenda
Welcome and Overview of Meeting and Updates
Stabilization Fund Projections
2012 Plan Design
Public Comment

 
[VIDEO STREAM: 00:00/01:22:45)]
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.
 
 
00:01
2.
Stabilization Fund Projections (info/discussion: Bdattach.1)
Wendy Edwards, Director of Operations, and Hans Leitzinger, Mercer, discussed 2010-12 stabilization fund projections.
 
 
00:15
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.
 
 
18:35
4.
Public Comment
Oral public comment was not accepted at this meeting. The Board accepted written public comment; however, none was submitted.
 
 
 
 
Adjourn
 
01:22:45