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Public Employees’ Benefit Board
Tuesday, October 21, 2008, 9:00 a.m. to 3:15 p.m.
DAS General Services Building
1225 Ferry St SE, Salem
AGENDA
9:00 - 9:40
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Welcome and Approval of Minutes (info/action)
Sue Nelson
- August 19, 2008 Minutes
Overview of Meeting
Lydia Lissman
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9:40 - 11:15
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Report on Self-Insurance (info/discussion/action)
Mikel Gray, Mercer
At the July 2008 Board meeting the staff and consultant were directed by the Board to conduct an analysis of what is required for further expansion of PEBB medical self-insurance and to develop an 18 month strategic action plan for implementation. The consultant will report on the findings from the analysis and recommendations for action. The Board will discuss issues that need to be addressed to expand medical self-insurance and will determine the next steps.
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11:15 - 11:45
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Oregon Prescription Drug Program (info/discussion/action)
Joan Kapowich – Introduction
Sheree Swanson, Mercer
PEBB prescription drugs using Regence data were re-priced by ODS, the administrator of the Oregon Prescription Drug Program. Data was then independently audited by the PEBB consultant, Mercer, who will present a report on the findings and recommendations to the Board.
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11:45 - 12:30
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Public Comment
During this time period PEBB members and members of the public may address the Board with comments, suggestions, recommendations, or concerns regarding PEBB benefits or other Board business. The Board may proceed with agenda items between public presentations.
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12:30 - 1:00
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Break
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1:00 - 1:45
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Cafeteria Plan Overview (info/discussion)
Bobbie Barott
The Board will receive a high level overview of the key requirements governing an IRS Section 125 Cafeteria Plan under which PEBB operates and state employees receive benefits.
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1:45 - 2:15
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November Board Planning Meeting (info/discussion)
LydiaLissman
The Board will discuss the format and goals for the November planning meeting.
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2:15 - 3:00
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Board Governance (info/discussion/action)
LydiaLissman
Staff will present information on concepts for inclusion in Board by-laws. The Board will be asked to decide on the process for development of the draft by-laws.
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3:00 - 3:15
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Report Discussion (info)
- Open Enrollment Update
- Chantix
- Bariatric Surgery
- Medical Home Update
- Samaritan Health Services Update
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3:15
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Adjourn
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