Retiree Health Plan Advisory Board

Modernization Committee

Meeting Agenda

Meeting:                     Modernization Committee

Date:                           August 10, 2018

Time:                           1:00pm-5:00pm

Location:                     Anchorage: Atwood Building, 550 W 7^th, 19^th Floor Conf. Room

                        Juneau: State Office Building, 10^th Floor Conf. Room

Teleconference:       1-855-244-8681 / Meeting Number 282 288 646 #

WebEx Link: https://stateofalaska.webex.com/stateofalaska/j.php?MTID=m3a9704f00d7b6d66a1bb6b684cc89ae8

Committee Members:      Mark Foster, Cammy Taylor and Joelle Hall

August 10, 2018

1:00pm            Call to Order – Mark Foster

• Approve the agenda
• Approve the previous meeting minutes (7/26/18)
• Introductions

1:10pm            Public Comment

• Read the Oral Public Comment Script

1:30pm            Continue to Discuss Analysis – DRB Presentations

• EGWP

3:00pm            Break

3:15pm            Continue to Discuss Analysis – DRB Presentations

• Lifetime
• Preventative
• Travel Benefit

4:15pm            Public Comment

4:45pm            Final thoughts

                      Schedule next meeting

5:00pm            Adjourn