Retiree Health Plan Advisory Board

Modernization Committee

Meeting Agenda

Meeting:                    Modernization Committee

Date:                          September 28, 2018

Time:                          9:30am - 12:30pm

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 / Event number: 807 107 256

WebEx Link: https://stateofalaska.webex.com/stateofalaska/onstage/g.php?MTID=e41b99d15f31d61b4b050dc2262e84aaa

Committee Members:      Mark Foster, Cammy Taylor and Joelle Hall

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September 28, 2018

9:30am      Call to Order – Mark Foster

• Approve the agenda
• Approve the previous meeting minutes (8/10/18)
• Introductions

9:40am       Public Comment

• Read the Oral Public Comment Script

10:00am      Continue to Discuss Analysis – DRB Presentations 

• Revisit Modernization Table
  • Identify next items for analysis
• Rehabilitative Care

11:00am       Break

11:15am       Continue to Discuss Analysis – DRB Presentations

• Rehabilitative Care (continue discussion if needed)
• Travel Benefit

12:25am      Final thoughts

• Announce date of next meeting

12:30pm       Adjourn