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Oregon Educators Benefit Board
Thursday, March 11, 2010 –9:30 a.m. to 2:45 p.m.
Department of Administrative Services – East Location, PEBB/OEBB Board Room
First Floor -- 1225 Ferry Street SE, Salem, Oregon
AGENDA
9:30 – 9:35 a.m.
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Welcome & Approval of February 25, 2010, meeting synopsis – Attachment 1 -- (info / discuss / action)
Brett Yancey, Chair
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9:35 a.m. – 10:00 a.m.
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Employee Assistance Program (EAP) for 2010 -- Selection of Apparent Successful Proposer(s) – Handout A (info / discuss / action)
Wally Hazen and Tom Husted, Selection Committee Members
Heidi Williams, Director of Operations
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10:00 a.m. – Noon.
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Strategies on Evidence and Outcomes Workgroup Report
- Update
- Report and Recommendations on Plan Design Considerations for 2010-11 Plan Year --Attachments A & B (Note: Attachment B has been revised to include Board member input) (info / discuss /action)
- Next Steps
Steve McNannay, SEOW Chair
Geoff Brown & Steve Carlson, Towers Watson
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Noon – 12:45 p.m.
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Lunch Break
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12:45 p.m. – 1:15 p.m.
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Prevention: Maintaining and Enhancing Health Status -- Handout (info / discuss)
- Wellness: “We Can” Program
Rod Hart, Manager of Health Promotion & Wellness, ODS Health Plan
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1:15 p.m. – 1:45 p.m.
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Business and Operations Workgroup Report
- Division 20 OAR 111-020-0001 – Attachment 2a (info / discuss / action)
Request approval to file as a Permanent Rule
- Division 70 OAR 111-070-0001 -- Attachment 2b (info / discuss / action)
Request approval to file as a Permanent Rule
- Carrier Financial Status Update (info / discuss)
Michael Cannarella, Workgroup Chair
Heidi Williams
Joan Kapowich, Administrator
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1:45 p.m. – 2:30 p.m.
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Staff Report and Roundtable
- OEBB – Preparing for the future
- OHA Update
- Communicating with and educating members
- Update on recruitment for Communications Coordinator
- OEBB evaluation
Joan Kapowich
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2:30 p.m. – 2:45 p.m.
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Other Business
General Public Comment
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2:45 p.m.
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Adjourn
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