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Oregon Educators Benefit Board
Thursday, November 12, 2009 – 9:00 a.m. to 3:30 p.m.
Department of Administrative Services – East Location, PEBB/OEBB Board Room
First Floor -- 1225 Ferry Street SE, Salem, Oregon
AGENDA
9:00 a.m. – 9:05 a.m.
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Welcome & Approval of October 15, 2009, “regular” and October 26, 2009, “special” Board meeting synopses – Attachments 1a & 1b -- (discuss / action)
Ron Gallinat, Vice Chair
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9:05 a.m. – 9:20 a.m.
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Final Open Enrollment Statistics and Recap – OEBB internal -- Attachments 2a through 2d -- (info / discuss )
Heidi William, Director of Operations
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9:20 a.m. – 9:50 a.m.
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Weight Management Program -- Attachment 3 -- (info / discuss /action)
Steve McNannay, Strategies on Evidence and Outcomes Workgroup (SEOW) Chair
Glenn Baly, Program/Policy Analyst
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9:50 a.m. – 10:00 a.m.
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Status update from the SEOW – Attachment 4 --(info / discuss )
Steve McNannay, SEOW Chair
Glenn Baly
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10:00 a.m. – 11:00 a.m.
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Disease management programs – Handouts and presentation -- (info / discuss )
Kaiser -- Dr. Tom Syltebo, Clinical Quality Representative
ODS – Dr. William Johnson, Chief Medical Officer and Vice President, Healthcare Services
Providence -- Susan Abate, RN, Director, Quality and Medical Management
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11:00 a.m. – 11:30 a.m.
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Evidence-based dental benefits – Handouts and presentation -- (info / discuss )
Kaiser -- Daniel Pihlstrom, Associate Director, Permanente Dental Associates
ODS – Dr. Bill Ten Pas, Senior Vice President, Dental Services
Willamette Dental -- Kristen Simmons, RDH, BSDH, LAP; VP of Strategy & Development
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11:30 a.m. -12:15 p.m.
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Lunch
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12:15 p.m. – 1:00 p.m.
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Comprehensive review of Federal Health Care Reform – Handouts and presentation -- (info / discuss)
Steve Carlson and Geoff Brown, Watson Wyatt
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1:00 p.m. – 2:15 p.m.
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Overview of the Health Care Leadership Task Force (HCLTF) – Attachments 5 & 5a through 5c and presentation -- (info / discuss )
Denise Honzel, consultant to the HCLTF
Jack Friedman, CEO of Providence Health Plans
Terry Olson, M.D., Medical Director of Regence
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2:15 p.m. – 2:30 p.m.
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Status update from the Communications Workgroup – Handout --(info / discuss )
Victor Musial, Communications Workgroup Chair
Scott Rupp, Communications Officer
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2:30 p.m. – 2:45 p.m.
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Status update from the Administrative Review Committee – Handout -- (info / discuss )
Tom Husted, Administrative Review Committee Chair
Heidi Williams
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2:45 p.m. – 3:00 p.m.
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Moving Forward with an Employee Assistance Program (EAP) – Attachment 6 -- (info / discuss)
Denise Hall
Geoff Brown
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3:00 p.m. – 3:15 p.m.
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Updates – Roundtable -- (info / discuss)
Other Business
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3:15 p.m. – 3:30 p.m.
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General Public Comment
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3:30 p.m.
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Adjourn
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