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July 11, 2011
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
OPERATIONS SUBCOMMITTEE
PUBLIC MEETING MINUTES
Mon., July 11, 2011; 3:30-5:00 p.m.
 
Click here to view the meeting video.
Click here to download the meeting agenda/handouts.
 
APPROVED20111114
NOTE:    Time codes for the video stream [46:28] are provided at the end 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.
 
PEBB HEM Subcommittee Members
 
Paul McKenna, Chair
Rocky King
Fariborz Pakseresht                                                                              
 
PEBB Staff
 
Bobbie Barott
Ingrid Norberg
Wendy Edwards
Chérie Taylor
Kathy Loretz                                                                             
 
Guests
 
Megan Myrick, Willamette Dental
Cynthia Platonov, ODS
Jean Poling, Kaiser
Jamie Sewell, CHP
Cash Singleton, Providence
 
Agenda
 
1. Welcome / Call to Order (info/action: OPSatt.1)
Chair McKenna, after welcoming members and attendees, called for approval of the Subcommittee’s May 9, 2011 minutes.
 
ACTION: Fariborz Pakseresht moved to approve the Subcommittee’s May meeting minutes. Rocky King carried the motion, which passed unanimously.
 
Director of Operations Edwards reviewed the meeting agenda.
 
 
00:03
 
 
 
00:38
 
00:42
2. Projected v. Actual Cash Flow (info/discussion: OPSatt.2)
Director of Operations Edwards reviewed operational cash flow, through May 2011, for Subcommittee members.
 
 
12:09
 
3. Operations Report (info/discussion: OPSatt.3)
Director of Operations Edwards reviewed the fourth quarter operational dashboard report, and next steps, for the Subcommittee.
 
 
30:03
4. Public Comment
No public comment, oral or written, was presented to the Subcommittee.
 
 
46:09
Adjourn
 
46:25