RHPAB Modernization Committee Meeting Agenda

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 7th, 12th Floor Conf. Room

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

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

WebEx Link:


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

Attachments, History, Details

Revision History

Created 5/31/2018 12:13:23 PM by vrkitchen
Modified 6/11/2018 2:46:30 PM by vrkitchen
Modified 6/12/2018 11:58:23 AM by vrkitchen
Modified 6/12/2018 1:54:44 PM by vrkitchen
Modified 7/26/2018 9:43:31 AM by vrkitchen
Modified 7/26/2018 10:23:56 AM by cmmedel
Modified 7/26/2018 10:23:57 AM by cmmedel


Department: Administration
Category: Boards and Commissions
Sub-Category: Advisory Committee Meeting
Location(s): Statewide
Project/Regulation #:
Publish Date: 5/31/2018
Archive Date: 6/13/2018