Retiree Health Plan Advisory Board

Meeting Agenda

Meeting:                     Advisory Board

Date:                           August 29, 2018

Time:                          9:00am to 4:00pm

Location:             Juneau: State Office Building, 333 Willoughby Ave, 10^th Floor Large Conf Rm

              Anchorage: Atwood Building, 550 W 7^th, Suite 1270 Conf Rm

Teleconference:      855-244-8681 / Event Number: 803 265 240

WebEx Link:  https://stateofalaska.webex.com/stateofalaska/onstage/g.php?MTID=e9fd015a76a4a7dd17949c7c079877879

Board Members:      Mark Foster, Joelle Hall, Gayle Harbo, Dallas Hargrave, Mauri Long, Judy Salo, Cammy Taylor

August 29, 2018

9:00am           Call to Order – Judy Salo, Board Chair

                        Roll Call

                        Approval of Agenda*

                        Ethics Disclosure

                       Approval of Minutes*

• May 8, 2018

                       Calendar 2018,2019 Approval*

                       Bylaws, Final w/one correction - ARB to ARMB*

9:30am           Public Comment

10:00am        Department Update - Leslie Ridle, Commissioner

10:10am        Break

10: 30am       Modernization Committee Report

12:00pm        Lunch on your own

1:00pm         EGWP Discussion    

2:30pm         Break

2:45pm          Action Items:

• EGWP Advisory Vote        

3:45pm            Closing remarks                  

4:00pm          Adjourn*

*Indicates a required motion