Retiree Health Plan Advisory Board (RHPAB) Meeting

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, 10th Floor Large Conf Rm

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

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

WebEx Link:

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

Attachments, History, Details

Revision History

Created 7/27/2018 4:37:05 PM by vrkitchen
Modified 8/9/2018 2:27:27 PM by vrkitchen
Modified 8/23/2018 4:03:35 PM by vrkitchen
Modified 8/23/2018 4:09:29 PM by vrkitchen
Modified 8/23/2018 4:10:53 PM by vrkitchen


Department: Administration
Category: Boards and Commissions
Location(s): Statewide
Project/Regulation #:
Publish Date: 7/27/2018
Archive Date: 8/30/2018