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Oregon Educators Benefit Board
Thursday, December 10, 2009 – 9:30 a.m. to 11:30 a.m.
Department of Administrative Services – East Location, PEBB/OEBB Board Room
First Floor -- 1225 Ferry Street SE, Salem, Oregon
AGENDA
9:30 a.m. – 9:35 a.m.
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Welcome & Approval of November 12, 2009, meeting synopsis – Attachment 1 -- (discuss / action)
Brett Yancey, Chair
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9:35 a.m. – 9:50 a.m.
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Long Term Care Insurance for 2010 -- Selection of Apparent Successful Proposer(s) – Handout A (info / discuss / action)
Geoff Brown, Watson Wyatt
Denise Hall, Deputy Administrator
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9:50 a.m. – 10:30 a.m.
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Business and Operations Workgroup Report and Recommendations on Administrative Rules -- (info / discuss / action)
Michael Cannarella, Workgroup Chair
Heidi Williams, Director of Operations
April Kelly, Lead Benefits Analyst/OEBB Rules Coordinator
Request authority to file, as amended, as Permanent Oregon Administrative Rule
Request authority to move into the permanent rulemaking process
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10:30 a.m. – 10:45 a.m.
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Update on Group Purchasing Organization (GPO) Pilot Program under Oregon Prescription Drug Program (OPDP) -- (info / discuss)
Missy Dolan, OPDP Administrator
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10:55 a.m. – 11:05 a.m.
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Strategies on Evidence and Outcomes Workgroup (SEOW) Status Update -- (info / discuss)
Steve McNannay, Workgroup Chair
Glenn Baly, OEBB Program/Policy Analyst
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11:05 a.m. – 11:20 a.m.
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Staff Update/Roundtable/Other Business (info / discuss)
- Employee Assistance Program RFP Status Update
Denise Hall
- Update on Children’s Dental Program
Joan Kapowich, Administrator
- LFO Request for Budget Reductions Update
Joan Kapowich
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11:20 a.m. – 11:30 a.m.
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General Public Comment
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11:30 a.m.
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Adjourn
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