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May 9, 2011
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 view the meeting video.
Click here to download the meeting agenda and handouts.
 
APPROVED20110711
 
Operations Subcommittee Members
Paul McKenna, Chair
Rocky King (absent)
 
Fariborz Pakseresht
PEBB Staff
Bobbie Barott
Wendy Edwards
Kathy Loretz
 
Ingrid Norberg
Chérie Taylor
 
Guests
Sheri Hales, Providence
Megan Myrick, Willamette Dental
 
Cynthia Platonov, ODS
Jean Poling, Kaiser
Consultants
Emery Chen, Mercer
 
 
Agenda
VIDEO STREAM: 00:00:00/01:23:36
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.
 
 
 
00:01
 
 
 
 
00:17
 
00:28
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.
 
 
 
 
02:09
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.
 
 
 
11:41
4.
Dependent Verification Project (info/discussion)
Wendy Edwards, Director of Operations
Ms. Edwards updated the Subcommittee on the ongoing Dependent Verification Project.
 
 
 
01:14:38
5.
Public Comment/Operations Report (info/discussion: Opsattach.4)
No public comment was submitted.
 
 
01:22:56
 
Adjourn
 
01:23:36