RHPAB Modernization Sub Committee Meeting

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 7th, 19th Floor Conf. Room

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

Teleconference:         1-855-244-8681 / Event number: 807 107 256

WebEx Link:

Committee Members:      Mark Foster, Cammy Taylor and Joelle Hall



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


Attachments, History, Details

Revision History

Created 9/11/2018 1:13:37 PM by vrkitchen
Modified 9/11/2018 1:13:46 PM by vrkitchen
Modified 9/26/2018 1:31:23 PM by vrkitchen
Modified 9/27/2018 3:21:58 PM by vrkitchen


Department: Administration
Category: Boards and Commissions
Sub-Category: Advisory Committee Meeting
Location(s): Statewide
Project/Regulation #:
Publish Date: 9/11/2018
Archive Date: 9/29/2018