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March 1, 2011
 
PEBB Public Meeting Minutes
Tues., March 1, 2011; 9:00-11:00 a.m.
                                                                                                                                 APPROVED 20110315
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.
 
Click here to download the meeting handouts.
Click here to watch its video recording.
 
PEBB Board Members
Rich Peppers, Chair
Peter Callero
Rocky King, Vice Chair
Rep. Tina Kotek
Nora Leibowitz
Diane Lovell (by phone)
Paul McKenna
Fariborz Pakseresht
Jeanene Smith
 
PEBB Staff
Bobbie Barott
Wendy Edwards
Chelsea Hollingsworth
Joan Kapowich
Kathy Loretz
Ingrid Norberg
Chérie Taylor
 
Guests
Donna Chastain, OSU
Brad Garrigues, Providence
Shelia Jameson, Providence
Zue Matchett, PERS
Megan Myrick, Willamette Dental
Cynthia Platonov, ODS
Jean Poling, Kaiser
Linda Ray, OJD
David Scearce, The Standard
Consultants
Mikel Gray, Mercer (by phone)
 
Agenda
VIDEO STREAMS: 00:00:00/01:55:17
1.
Welcome and Call to Order
Chair Peppers welcomed members and attendees.
 
00:01
 
Overview of Meeting and Updates (info)
Administrator Joan Kapowich provided an overview of the meeting agenda and updated the Board on topical activities.
 
00:23
4.
Future Board Meetings (info/discussion: Bdattach.3)
Joan Kapowich, Administrator, discussed the addition of interim board meetings in March, April and May.
 
03:16
2.
Plan Design Options (info/discussion: Bdattach.1)
PEBB staff provided additional information regarding the 2011 mid-year changes and updated plan design options for 2012.
 
06:31
 
3.
Mercer Timeline (info/discussion: Bdattach.2)
Mikel Gray, Mercer, updated the Board on Mercer’s timeline to help guide decision making over the next few months as PEBB works simultaneously on renewals, the Governor’s request of PEBB, the legislative session and PEBB’s medical RFP.
 
49:26
5.
Written Public Comment
No written public comment was submitted.
 
 
Adjourn
1:55:15