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Operations Subcommittee Meeting Minutes
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Article Content
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| Sept. 16, 2010 |
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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.
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Subcommittee Members Present
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Paul McKenna, Chair
Rocky King (absent)
Fariborz Pakseresht (via phone)
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PEBB Staff Present
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Bobbie Barott
Wendy Edwards
| Chelsea Hollingsworth
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Guests Present
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Darcy Engle, Willamette Dental
Jean Poling, Kaiser
| Jesse Zyla, ODS
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Consultants Present
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None
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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.
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Welcome/Call to Order
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Rules Review
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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.
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00:01
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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.
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00:03
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Public Comment (info/discussion)
No public comment was submitted.
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14:25
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Adjourn
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14:30
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