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Public Employees' Benefit Board

April 4, 2011
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
PEBB Public Meeting Minutes
Mon., April 4, 2011; 1:00-5:00 p.m.
                                                                                                          APPROVED20110505
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 watch the meeting video.
Click here to download the meeting agenda and handouts.
 
PEBB Board Members
Rich Peppers, Chair
Peter Callero
Rocky King, Vice Chair
Nora Leibowitz
Diane Lovell
Paul McKenna
Fariborz Pakseresht
Jeanene Smith
 
PEBB Staff
Wendy Edwards
Joan Kapowich
 
Ingrid Norberg
Chérie Taylor
 
Guests
Paul Chamlies, Kaiser
Sandi Durham, PEBB member
Brad Garrigues, Providence
Stacy Landes, Kaiser
Megan Myrick, Willamette Dental
Cynthia Platonov, ODS
 
Jean Poling, Kaiser
Rebecca Robinson, The Lund Report
David Scearce, The Standard
Cash Singleton, Providence
Diana Skutack, BHS
Deborah Tremblay, OJD
Consultants
Mikel Gray, Mercer (by phone)
 
 

 
Agenda
VIDEO STREAM: 00:00:00/03:20:53
1.
Welcome and Call to Order
Chair Peppers welcomed members and attendees, calling the meeting to order.
 
 
00:03
 
Overview of Meeting and Updates (info)
Administrator Joan Kapowich provided an overview of the meeting agenda and updated the Board on topical activities.
 
 
00:47
2.
Review of Plan Designs (info/discussion: Bdattach.1)
Wendy Edwards, Director of Operations, and Mikel Gray, Mercer, presented plan design options and the resulting reserve requirement requested at the Board’s March 23rd meeting.
 
 
03:08
3.
Plan Design Change Options (info/discussion: Bdattach.2)
Administrator Joan Kapowich reviewed possible plan design options, the cost savings associated with adding more procedures to the Additional-Cost Tier and prescription drug design for the Board, concluding with discussion of other ideas for plan design change options.
 
 
01:17:09
 
Written Public Comment/Adjourn
No written public comment was submitted.
03:20:45