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Board Meeting Minutes
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
Joint PEBB/OEBB Public Meeting Minutes
Fri., Nov. 19, 2010; 9 a.m.-12 Noon
                                                                                                        APPROVED - 20110118
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.
              Items may be heard out of agenda order. 
Watch the video recording 

Download all the handouts for this meeting (pdf)
PEBB/OEBB Board Members
PEBB Board:
Rich Peppers, PEBB Chair
Peter Callero
Rocky King (absent)
Diane Lovell
Paul McKenna
Fariborz Pakseresht
Jeanene Smith (absent)
Barney Speight, PEBB Vice-Chair (via phone)
OEBB Board:
Brett Yancey, OEBB Chair
Michael Cannarella
David Fiore
Ron Gallinat, OEBB Vice-Chair
Wally Hazen
MaryLou Hennrich (absent)
Alison Little
Steve McNannay
Rick Shidaker
Peter Tarzian (absent)
Joan Kapowich
Rose Mann
Chérie Taylor
Jeff Akers, Kaiser
George Brown, TW
Mark Charpentier, Kaiser
Stephanie Dreyfus, Providence
Elizabeth Engby, Kaiser
James Foley, ODS
Jack Friedman, Providence
Carla Gunter, Salem/Keizer SD
Kristina Herron, Providence
Gordon Hoberg, ODS
Shelia Jameson, Providence
William Johnson, ODS
Sally Kallianis, Willamette Dental
Laurel Klaus, Regence
Robert Lemke, The Standard
Diane Lund, The Lund Report
Zue Matchett, PERS
Paul Pfnister, AFLAC
Cynthia Platonov, ODS
Jean Poling, Kaiser
Robin Richardson, ODS
David Scearce, The Standard
Cash Singleton, Providence
Diane Skutack, BHS
Thomas Syltebo, Kaiser
Dana Tierney, Regence
Deborah Trembley, ODJ
Andrea Zottola, Providence
Welcome and Introductions
Overview of Meeting and Updates
Panel Management and Payment Reform
Medical Home Experience
Contract, research and benefit updates
Public Comment (written only)

VIDEO STREAM: 00:00:00/03:00:49
Welcome and Introductions (info)
Chairs Yancey and Peppers welcomed members and attendees.
Overview of Meeting and Updates (info)
Administrator Joan Kapowich provided an overview of the meeting agenda and updated the Boards on topical activities.
Panel Management and Payment Reform (info/discussion: Various Bdattachs.)
PEBB and OEBB Plan vendors discussed their plan’s management and payment reform experience with the Boards.
  1. (CEO) and Stephanie Dreyfus (Director of Network Development), Providence Health Plans (PHP), updated the Board on PHP’s preparatory work for PEBB’s 2011Open Enrollment, which ended midnight, Oct. 31. 2010. Results of PHP’s pay for performance efforts were shared.
  2. Tom Syltebo (Family Medicine Physician) and Mark Charpentier (Vice President, Marketing, Sales and Business Development), Kaiser Permanente, discussed Kaiser’s efforts toward population management of members, including life-long health, cost containment and improving patient care experience.
  3. Jim Foley (Vice President, Buyer Relations) and William Johnson (Chief Medical Officer), Oregon Dental Services (ODS), addressed ODS’s provider network strategies, data implications, service quality and where it will go as a company.
Medical Home Experience (info/discussion: Bdattach.)
Joan Kapowich, Administrator, informed the Boards of PEBB and OEBB’s medical home experience.
Plan vendors were invited to share their medical home experiences with the Boards.
Contract, research and benefit updates (informational: Bdattach.)
Public Comment (written only)
No written public comment was submitted.