Retiree Health Plan Advisory Board

Modernization Committee

Meeting Agenda

Meeting:                     Modernization Committee

Date:                           October 30, 2018

Time:                           9:30am -12:30pm

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

                        Juneau: State Office Building, 6^th floor Conf Room

Teleconference:       1-855-244-8681 / Event number: 286 717 599

WebEx Link: https://stateofalaska.webex.com/stateofalaska/onstage/g.php?MTID=e253a21583a25b0d48aacb14f40401f7c

Committee Members:      Cammy Taylor (chair) and Joelle Hall

October 30, 2018

9:30am           Call to Order Cammy Taylor (chair)

• Approve Agenda
• Approve previous Meeting Minutes
• Introductions

9:40am              Public Comment

• Read the Oral Public Comment Script

10:00am               Continue to Discuss Analysis – DRB Presentations  

• Enhanced Travel Benefits with Wrap 

11:00am          Break

11:20am               Continue to Discuss Analysis – DRB Presentations

•  Network Incentives  

12:25pm          Final Thoughts           

                      Announce date of next meeting  

12:30pm               Adjourn