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DAS General Services Building
1225 Ferry St SE, Ste B, Salem
Health Engagement Model (HEM)
Public Meeting Minutes
Tues., June 7, 2011; 10:00 a.m.-12 noon
APPROVED20110614
NOTE: Time codes for the video stream (xx:xx) are provided at the beginning of each item or when an action was taken. Please refer to the recorded video stream of this meeting for additional details. Items may be heard out of agenda order.
Click here to view the meeting video.
Click here to download the meeting agenda and handouts.
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PEBB HEM Subcommittee Members
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Rich Peppers, Chair
Nora Leibowitz
| Diane Lovell
Jeanene Smith
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PEBB Staff
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Wendy Edwards
Joan Kapowich
| Kathy Loretz
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Guests
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Gordon Hoberg, ODS
Rocky King, Board Vice Chair
Cynthia Platonov, ODS
| Jean Poling, Kaiser
Barbara Vick, Providence
Amanda Waldroupe, The Lund Report
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Agenda
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VIDEO STREAM: 00:00:00/01:27:47
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1.
| Introductions and Approval of Minutes (info/action: HEMatt.1)
Chair Peppers welcomed members and attendees, and called for approval of the Subcommittee’s May 17, 2011 meeting minutes.
ACTION: Diane Lovell moved to approve the minutes. Nora Leibowitz carried the motion, which passed unanimously.
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00:01
00:35
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2.
| Update and Discussion (info/discussion: HEMatts.2 and 3)
Administrator Kapowich updated the Subcommittee on staff work related to HEM plan design and implementation.
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00:49
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| Written Public Comment
No written public comment was submitted.
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| Adjourn
| 01:27:42
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