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Sept. 22, 2011
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
Joint PEBB/OEBB Public Meeting Minutes
Thurs., Sept. 22, 2011; 9 a.m.-12 Noon
                                                                                                                             APPROVED20111018
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 agenda and handouts.
Click here to view the pre-break meeting video.
Click here to view the post-break meeting video.
 
PEBB/OEBB Board Members
PEBB Board:
Rich Peppers, PEBB Chair
Peter Callero
Diane Lovell
Paul McKenna
Fariborz Pakseresht
Jeanene Smith
 
OEBB Board:
Brett Yancey (absent)
Michael Cannarella, OEBB Vice-Chair
David Fiore
Ron Gallinat, OEBB Chair
Wally Hazen
MaryLou Hennrich
Alison Little
Steve McNannay
Rick Shidaker (absent)
 
PEBB/OEBB Staff
Joan Kapowich
 
Chérie Taylor
 
Guests
Gerry Goldsmith, The Standard
Carla Gunter, Salem-Keizer
Shelia Jameson, Providence
Sally Kallianis, Willamette Dental
Michelle Lauerman, Advantage Dental
Karen Merrill, Reliant Behavioral Health
Megan Myrick, Willamette Dental
Cynthia Platonov, ODS
Jean Poling, Kaiser
 
Robin Richardson, ODS
David Scearce, The Standard
Cash Singleton, Providence
Diane Skutack, BHS
Dennis Thompson, Statesman Journal
Dana Tierney, Regence
Deborah Tremblay, OJD
Mike Willett, Pfizer
Andrea Zottola, Providence
Consultants
Mikel Gray, Mercer
 
Kari Johnson, Mercer
Agenda
Welcome, Introductions & Brief Overview
            of Agenda
Health System Transformation (HST)
HST Timelines
Planning for the Future
Public Comment (written only)

PRE-BREAK VIDEO STREAM: 00:00:00/01:21:19
1.
Welcome, Introductions & Brief Overview of Agenda (info/discuss)
Chairs Peppers and Gallinat called the meeting to order, welcoming members and attendees. Joan Kapowich, PEBB/OEBB Administrator, reviewed the meeting agenda.
 
00:01
 
02:23
2.
Health System Transformation (HST) (info/discuss: JtPEBB_OEBBBdatt.1)
Bruce Goldberg, MD, Oregon Health Authority Director, and Mike Bonetto, Governor’s Advisor on Health Care Policy, presented on HST, HB 3650 and Coordinated Care Organizations.
 
 
21:07
3.
HST Timelines (info/discuss: JtPEBB_OEBBBdatts.2 and .3)
Joan Kapowich walked the Boards through the HST Timeline. Discussion focused on the timeline and the 2011-15 Work Plan for PEBB and OEBB programs, projects, requirements, Board alignment, future planning and coordination with Oregon’s HST and Coordinated Care Organizations.
 
 
04:11
POST-BREAK VIDEO STREAM: 00:00:00/01:20:17
3.
HST Timelines (continued)(info/discuss: JtPEBB_OEBBBdatts.2 and .3)
Joan Kapowich walked the Boards through the HST Timeline. Discussion focused on the timeline and the 2011-15 Work Plan for PEBB and OEBB programs, projects, requirements, Board alignment, future planning and coordination with Oregon’s HST and Coordinated Care Organizations.
 
 
01:26
4.
Planning for the Future (info/discuss)
Joan Kapowich led the Boards in a discussion regarding future planning.
 
 
08:07
5.
Public Comment (written only)
No written public comment was submitted.
 
 
 
Adjourn
 
01:20:12