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Oregon Educators Benefit Board
Thursday, July 14, 2011 –10:45 a.m. to 3:15 p.m.
Department of Administrative Services – East Location, PEBB/OEBB Board Room
First Floor -- 1225 Ferry Street SE, Salem, Oregon
AGENDA
| 10:45 a.m. – 10:50 a.m. |
Welcome & Approval of June 16, 2011, meeting synopsis – Attachment 1 -- (info/ discuss/action)
Brett Yancey, Chair
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| 10:50 a.m. – 11:00 a.m. |
Election of Officers for 2011-12 – (info/discuss/action)
Brett Yancey, 2010-11 Board Chair
Joan Kapowich, Administrator
Denise Hall, Deputy Administrator
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| 11:00 a.m. – 11:10 a.m. |
Board Committee and Workgroup Assignments – Attachment 2 -- (info/discuss) --
Ron Gallinat, Chair 2011-12
Denise Hall
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| 11:10 a.m. – 11:25 a.m. |
Business and Operations Workgroup (BOW) Update -- (info/discuss/action)
- Administrative Rules – Attachments 3a & 3b
- Division 10 – Definitions
Request approval to file as a Permanent Rule
- Division 30 – Plan Design Development and Selection
Request to file as a Temporary Rule and move into the Permanent Rulemaking Process
Heidi Williams, Director of Operations
Michael Cannarella, BOW Chair
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| 11:25 a.m. – 11:45 a.m. |
Staff Report – (info/discuss)
- Final Legislative Update
- PEBB Update
- OHA Update
- MIT Update
Joan Kapowich
- Plan Selection Update
- Open Enrollment Preparations Update
- Benefit Information Exchange (BIE) and Champs! Update
Denise Hall
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| 11:45 a.m. – 12:30 p.m. |
Lunch
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| 12:30 p.m. – 1:15 p.m. |
Summary of PAC Analysis Findings -- (info/discuss) -- Handout
Sally Covington & Tom Moore, Co-founders, Community
Campaigns for Quality Care
Elyssa Tran, Office of Oregon Health Policy & Research
Joan Kapowich
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| 1:15 p.m. – 1:30 p.m. |
Providence Update -- Direct Line to Health Care -- (info/discuss) – Handout
Kristina Herron, CPHQ
Quality Improvement/Operational Efficiency Program Manager Providence Medical Group
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| 1:30 p.m. – 1:40 p.m. |
Willamette Dental Update -- Advanced Access and Electronic Dental Records Initiatives -- (info/discuss)
Sally Kallianis, Sales Representative
Willamette Dental
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1:40 p.m. – 1:55 p.m.
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ODS Update -- Managing Medical and Behavioral Risk -- (info / discuss )
William E Johnson, Senior Vice President & Chief Medical
Officer & Rod Hart RN, COHN
ODS Health Plan
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| 1:55 p.m. – 2:05 p.m. |
Kaiser Update – Health Records and Delivery Systems -- (info / discuss )
Jean Poling, CEBS, Executive Account Manager
Kaiser Permanente
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| 2:05 p.m. – 2:15 p.m. |
Strategies on Evidence and Outcomes Workgroup (SEOW) Update -- (info/discuss)
Denise Hall
Steve McNannay, SEOW Chair
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| 2:15 p.m. – 3:00 p.m. |
Future Topics (continued) -- (info/discuss)
Denise Hall
Geoff Brown, Towers Watson
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| 3:00 p.m. – 3:10 p.m. |
Other Business/Board Roundtable |
| 3:10 p.m. – 3:15 p.m. |
General Public Comment |
| 3:15 p.m. |
Adjourn
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