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Operations Subcommittee Meeting Minutes
Sept. 16, 2010
 
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
OPERATIONS SUBCOMMITTEE
PUBLIC MEETING MINUTES
Thurs., Sept. 16, 2010; 9:30 – 11:00 a.m.
 
 
Subcommittee Members Present
Paul McKenna, Chair
Rocky King (absent)
Fariborz Pakseresht (via phone)
 
PEBB Staff Present
Bobbie Barott
Wendy Edwards
Chelsea Hollingsworth
Guests Present
Darcy Engle, Willamette Dental
Jean Poling, Kaiser
Jesse Zyla, ODS
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: 00:01/14:31, where 00:01 is the time on the video stream where an action was taken (or discussion was initiated without action taken), by the Subcommittee.
  • Welcome/Call to Order
  • Rules Review


Welcome/Call to Order (info)
Paul McKenna, Chair
Wendy Edwards, Director of Operations
Chair McKenna called the meeting to order and Wendy Edwards, Director of Operations, reviewed the agenda.
 
 
 
00:01
Rules Review (info/discussion: Opsattach.2)
Wendy Edwards, Director of Operations
Bobbie Barott, Plan Design Manager
Wendy Edwards, Director of Operations, and Bobbie Barott, Plan Design Manager, reviewed rules changes, necessary for the most part to address changes arising from the Affordable Care Act, for the Committee.
 
 
 
 
00:03
Public Comment (info/discussion)
No public comment was submitted.
 
 
14:25
Adjourn
 
14:30