Retiree Health Plan Advisory Board

Modernization Committee

Meeting Agenda

Meeting:                     Modernization Committee

Date:                           June 12, 2018

Time:                           1:00pm-4:00pm

Location:                     Anchorage: Atwood Building, 550 W 7^th, 12^th Floor Conf. Room

                                    Juneau: State Office Building, DBR 6^th Floor Conf. Room

Teleconference:         Change of Number! Call 1-800-315-6338   Enter Code 98390

WebEx Link: https://stateofalaska.webex.com/stateofalaska/j.php?MTID=m2efd777aef949ee81b699c0d8600232c

Committee Members:      Mark Foster, Cammy Taylor and Joelle Hall

June 12, 2018

1:00pm            Call to Order – Judy Salo

1:05pm            Determine Chair

1:10pm            Public Comment

1:30pm            Process Outline and Discussion (DRB staff will present)
                             Evaluation framework

2:00pm            Break

2:20pm            Priority and other items to review (Recommendations)

•                     DRB will provide available data

•                     Discuss ideas for other modernizations

3:20pm            Next steps

                             What goes to the actuaries

                             What we work on in the interim

                             Schedule next meetings

3:40pm            Public Comment

4:00pm            Adjourn