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November 14, 2011
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
 
OPERATIONS SUBCOMMITTEE
Public Meeting Minutes
Mon., Nov. 14, 2011;  3:30-5:00 p.m.
                                                                                                                             APPROVED20120213
NOTE:  Time codes for the video stream (xx:xx) are provided at the beginning of each section.
              Please refer to the recorded video stream of this meeting for additional details.
              Items may be heard out of agenda order.
 
Click here to download the meeting video.
Click here to download the meeting agenda and handouts.
 
PEBB Subcommittee Members
Paul McKenna, Chair
Fariborz Pakseresht
 
 
PEBB Staff
Wendy Edwards
 
 
Guests
Zoe Matchett, PERS
Megan Myrick, Willamette Dental
Cynthia Platonov, ODS
 
 
Jean Poling, Kaiser
Cash Singleton, Providence
Consultants
Emery Chen, Mercer
 
 
Agenda
Welcome/Call to Order
Projected v. Actual Cash Flow
2011 Q2 Dashboard
 
OPS Summary
Public Comment

VIDEO STREAM: 00:00/58:37
1.
Welcome/Call to Order (info/action: Opsatt.1)
Chair McKenna called the meeting to order and then called for a motion to approve the Subcommittee’s minutes from its July 11, 2011 meeting.
 
ACTION: Fariborz Pakseresht moved to approve the minutes. His motion was carried by Paul McKenna, passing unanimously.
 
 
00:05
 
 
 
00:12
2.
Projected v. Actual Cash Flow (info/discuss: Opsatt.2)
Director Edwards reviewed PEBB’s cash flow through Sept. 2011.
 
 
00:21
3.
2011 Q2 Dashboard (info/discuss: Opsatt.3)
Emery Chen, Mercer, reviewed PEBB’s second quarter, 2011 dashboard and next steps for the Subcommittee.
 
 
12:32
 
4.
OPS Summary (info/discuss: Opsatt.4)
Director Edwards summarized business operations to-date for the Subcommittee.
 
 
53:12
5.
Public Comment
No public comment was submitted to the Operations Subcommittee.
 
 
58:29
 
Adjourn
58:35