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DAS General Services Building
1225 Ferry St SE, Ste B, Salem
OPERATIONS SUBCOMMITTEE
PUBLIC MEETING MINUTES
Mon., May 9, 2011; 3:30-5:00 p.m.
Click here to download the meeting agenda and handouts.
APPROVED20110711
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Operations Subcommittee Members
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Paul McKenna, Chair
Rocky King (absent)
| Fariborz Pakseresht
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PEBB Staff
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Bobbie Barott
Wendy Edwards
Kathy Loretz
| Ingrid Norberg
Chérie Taylor
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Guests
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Sheri Hales, Providence
Megan Myrick, Willamette Dental
| Cynthia Platonov, ODS
Jean Poling, Kaiser
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Consultants
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Emery Chen, Mercer
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Agenda
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VIDEO STREAM: 00:00:00/01:23:36
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1.
| Welcome/Call to Order (info/action: Opsattachs.1/1A/1B)
Paul McKenna, Chair
Chair McKenna called the meeting to order and asked for a motion to approve the Subcommittee’s March 14, March 23 and April 19, 2011 meeting minutes.
ACTION: Fariborz Pakseresht moved to approve the minutes, which was carried by Chair McKenna. The motion passed unanimously.
Wendy Edwards, Director of Operations, reviewed the meeting agenda.
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00:01
00:17
00:28
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2.
| Projected v. Actual Cash Flow (info/discussion: Opsattach.2)
Emery Chen, Mercer
Wendy Edwards, Director of Operations
Ms. Edwards and Mr. Chen reviewed projected versus actual cash flow for the Subcommittee.
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02:09
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3.
| 2010 Q4 Dashboard Report (info/discussion: Opsattach.3)
Emery Chen, Mercer
Mr. Chen reviewed PEBB’s 4th quarter dashboard report and recommended next steps to the Subcommittee.
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11:41
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4.
| Dependent Verification Project (info/discussion)
Wendy Edwards, Director of Operations
Ms. Edwards updated the Subcommittee on the ongoing Dependent Verification Project.
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01:14:38
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5.
| Public Comment/Operations Report (info/discussion: Opsattach.4)
No public comment was submitted.
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01:22:56
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| Adjourn
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01:23:36
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