Oregon Educators Benefit Board*
Friday, June 22, 2007, 10:30 a.m. to 2:30 p.m.
Revenue Building, Fishbowl Conference Room, First Floor
955 Center Street NE, Salem
AGENDA
10:30 - 10:35
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Welcome and overview of the meeting
Jean Thorne, PEBB/OEBB Administrator
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10:35 - Noon
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Discuss draft timelines (Attachment 1) – Jean Thorne
Organization and budget (Attachment 2 and Attachment 3) – Jean Thorne
Draft proposed temporary rules (Attachment 4, Attachment 5 and Attachment 6) – Denise Hall, OEBB Deputy Administrator
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Noon – 12:30
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Lunch
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12:30 – 2:15
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Discuss major tasks/decisions in coming months (Attachment 7) –
Jean Thorne
Discuss possible phase-in schedules for benefits and districts –
Denise Hall
Discuss possible models for administration including possible
workgroups (Attachment 8) – Denise Hall
Identify possible review committee members for consultant proposals –
Denise Hall
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2:15 - 2:30
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General Public Comment
Other Business
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2:30
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Adjourn
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* The terms for the Oregon Educators Benefit Board members are effective July 2, 2007. There will be no decisions made at this Board meeting. This is an “information only” meeting to include gathering Board member feedback or input on specific issues.
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