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April 25, 2011
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
Health Engagement Model (HEM)
Public Meeting Minutes
Mon., April 25, 2011; 10:30 a.m.-12 noon
                                                                                                          APPROVED20110505
NOTE:  Time codes for the audio stream (xx:xx:xx) are provided at the beginning of each section. Please refer to the recorded audio stream of this meeting for additional details. Items may be heard out of agenda order.
 
Click here to hear the meeting recording.
Click here to download the meeting agenda and handouts.
 
PEBB Board Members
Rich Peppers, Chair
Nora Leibowitz (absent)
 
Diane Lovell
Jeanene Smith
 
PEBB Staff
Joan Kapowich
Kathy Loretz
 
Ingrid Norberg
Chérie Taylor
 
Guests
Jeff Akers, Kaiser
Donna Chastain, OSU
Gordon Hoberg, ODS
Cindi Peterson, UO
 
Cynthia Platonov, ODS
Jamie Sewell, The CHP Group
Cash Singleton, Providence
 
Agenda
AUDIO STREAM: 00:00:00/01:37:24
1.
Welcome and Brief Intro to HEM Project (info/discussion)
Chair Peppers welcomed members and attendees, and briefly explained the formation and purpose of the HEM project.
 
 
00:01
 
2.
Status Update from April 19th Board Meeting (info/discussion: HEMatt.1)
 Administrator Kapowich reported updated discussion outcomes with vendors and other entities, identifying project goals, elements and action items to be addressed by the Subcommittee.
 
 
 
00:47
4.
Subcommittee Goals and Objectives (info/discussion)
Committee members discussed goals and objectives of the project.
 
 
33:47
3.
Project Timeline (info/discussion)
Administrator Kapowich shared staff’s perspective on effects of open enrollment, contracting, etc. on the HEM project.
 
 
01:32:25
5.
Frequency of Meetings (info/discussion)
Note: This item will be discussed at a future meeting.
 
 
 
Written Public Comment
No public comment was submitted.
 
 
 
Adjourn
01:37:24