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Public Employees' Benefit Board

Operations Subcommittee
May 11, 2010
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
OPERATIONS SUBCOMMITTEE
PUBLIC MEETING MINUTES
Tues., May 11, 2010; 8:30 – 10:00 a.m.
APPROVED – 07/13/2010
 
Watch the recorded video stream of this meeting 
Subcommittee Members Present
Paul McKenna, Chair
Rocky King
Fariborz Pakseresht
 
PEBB Staff Present
Bobbie Barott
Wendy Edwards
Chelsea Hollingsworth
Kathy Loretz
Ingrid Norberg
 
Guests Present
Gordon Hoberg, ODS
Shelia Jameson, Providence
Megan Myrick, Willamette Dental
Jean Poling, Kaiser
Deborah Tremblay, OJD
Consultants Present
None.
 
Video Stream Navigation of Minutes: Time links to the PEBB Operations Subcommittee Meeting video stream are provided to the right of each agenda item. Example: 00:04/01:17:18, where 00:04 is the time on the video stream where discussion was initiated, or an action was taken, by the Subcommittee.
  • Welcome/Call to Order
  • OAR Review
  • Projected v. Actual Cash Flow
  • Operations Report
  • Public Comment
 
1.      Welcome/Call to Order (info/action: Opsattach.1)
         Paul McKenna, Chair
Chair McKenna called the meeting to order and asked for a motion to approve minutes from the Subcommittee’s last meeting.
 
 
 
00:04/01:17:18
Action: Rocky King moved to approve the April 13, 2010 meeting minutes. Paul McKenna seconded the motion, which passed unanimously.
 
00:14/01:17:18
2.            Oregon Administrative Rules Review (info: Opsattach.2)
Wendy Edwards, Director of Operations
Bobbie Barott, Plan Design Manager
Bobbie Barott reviewed changes to PEBB’s administrative and eligibility OARs, to be filed for an October, 2010 effective date.
 
 
 
 
00:33/01:17:18
3.            Projected v. Actual Cash Flow (info/discuss: Opsattach.3)
         Wendy Edwards, Director of Operations
Wendy Edwards updated the Committee on PEBB’s projected cash flow compared to actual cash flow.
 
 
 
18:44/01:17:18
4.            Operations Report (info/discuss: Opsattach.4)
         Wendy Edwards, Director of Operations
Wendy Edwards reviewed PEBB’s Operations Report through April 2010.
 
 
 
45:31/01:17:18
5.            Public Comment
None.
 
01:17:08/01:17:18
6.            Adjourn
 
01:17:18/01:17:18