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June 14, 2011
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
Health Engagement Model (HEM)
Public Meeting Minutes
Tues., June 14, 2011; 10:00 a.m.-12 noon
                                                                                                                         APPROVED20110707
NOTE:  Time codes for the audio stream (xx:xx) are provided at the beginning of each item or when an action was taken. Please refer to the recorded audio stream of this meeting for additional details. Items may be heard out of agenda order.
 
Click here to listen to the meeting audio.
Click here to download the meeting agenda and handouts.
 
PEBB HEM Subcommittee Members
Rich Peppers, Chair
Nora Leibowitz (by phone)
 
Diane Lovell
Jeanene Smith
 
PEBB Staff
Wendy Edwards
Kathy Loretz
 
Ingrid Norberg
Chérie Taylor
Guests
Peter Callero, Board member
David Kenny, VIDA Family Medicine
Rocky King, Board Vice Chair
Megan Myrick, Willamette Dental
 
Cynthia Platonov, ODS
Jean Poling, Kaiser
Cash Singleton, Providence
Deborah Tremblay, OJD
Consultants
Mikel Gray, Mercer
 
 
Agenda
AUDIO STREAM: 00:00:00/01:02:53
1.
Introductions and Approval of Minutes (info/action: HEMatt.1)
Chair Peppers welcomed members and attendees, and called for approval of the Subcommittee’s June 7, 2011 meeting minutes.
 
ACTION: Diane Lovell moved to approve the minutes. Rocky King carried the motion, which passed unanimously.
 
 
01:14
 
 
 
01:46
2.
Update and Discussion (info/action: HEMatts.2 and 3)
Deputy Administrator Kathy Loretz and Wendy Edwards, Director of Operations, updated the Subcommittee on staff work related to HEM plan design and implementation.
 
ACTION: Diane Lovell moved to recommend Model Option 2 to the full Board for review/action at its June 21, 2011 meeting. Jeanene Smith carried the motion, which the Subcommittee unanimously passed.
 
 
02:32
 
 
 
 
 
49:27
 
Written Public Comment
No written public comment was submitted.
 
 
01:01:56
 
Adjourn
01:02.45