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Oregon Educators Benefit Board
Thursday, November 20, 2008 – 9:30 a.m. to 4:30 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 October 23, 2008, meeting synopsis – Attach 1 -- (info / discuss / action )
Steve McNannay, Chair
- Note: due to OEBB’s ability to post meetings taped for Web casting, full minutes will no longer be distributed
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9:35 – 10:35 a.m.
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Optional Life, Disability and AD&D Group Benefits -- Attachments 2a, 2b, 2c, 2d, 2e and 2f (info / discuss / possible action )
Geoff Brown, Watson Wyatt
Victor Musial, Optional Benefits Workgroup Chair
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10:35 – 11:15 a.m.
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Overview of Oregon Prescription Drug Program (OPDP) -- Handout available at the meeting – (info / discuss)
Missy Dolan, Administrator
Oregon Prescription Drug Program (OPDP)
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11:15 a.m. – 12:30 p.m.
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Medicare-eligible dependents of retirees -- Attachments 4, 4a & 4b (info / discuss / possible action )
Geoff Brown
Steve Carlson, Watson Wyatt
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12:30 p.m.
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Adjourn public meeting until 2:00 p.m.
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12:30 – 2 p.m.
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Lunch break
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2 p.m.
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Public meeting reconvenes
Steve McNannay, Chair
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2 – 2:10 p.m.
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Status Report from Administrative Workgroup -- Attachment 5 (info / discuss)
Brett Yancey, Administrative Workgroup Chair
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2:10 – 2:30 p.m.
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Recommendations for Contract Amendments Relating to Quality Assurance Measures – Attachments 3a & 3b (info / discuss /action )
Mylia Christensen, Strategies on Evidence and Outcomes Workgroup Chair
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2:30 – 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 public meeting
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3 – 4:30 p.m.
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Executive Session held pursuant to ORS 192.660(2)(f) which allows a governing body to hold an executive session to consider information or records that are exempt by law from public inspection– Review of collaborative proposal for providing services to uninsured children.
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4:30 p.m.
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Adjourn
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