Retiree Health Plan Advisory Board

Meeting Agenda

Meeting:                     Advisory Board

Date:                           November 28, 2018

Time:                          9:00am to 4:00pm

Location:             Juneau: State Office Building, 333 Willoughby Ave, 10^th Floor Large Conference    Room
                                   Anchorage: Atwood Building, 550 W 7^th, Suite 1270 Conference Room

Teleconference:      1-855-244-8681 / Event Number 803 575 398        

WebEx Link:   

https://stateofalaska.webex.com/stateofalaska/onstage/g.phpMTID=eb79d58a941df5402f439abdc1ec165a5

Board Members:       Judy Salo, Joelle Hall, Gayle Harbo, Dallas Hargrave, Mauri Long,

                                 Cammy Taylor, G. Nanette Thompson  

November 28, 2018

9:00am        Call to Order – Judy Salo, Board Chair

                        Roll Call

                        Approval of Agenda*

                        Introduction of new board member

                        Ethics Disclosure

                        Approval of Minutes*

• August 29, 2018

      Meeting Dates*

• Finalize where board members want the August 2019 Meeting - 8/7/19

 9:15am            Public Comment

9:45am           Department Update - Leslie Ridle, Commissioner

• Review of Tele Townhall
• Housekeeping Items

10:00am            Break

10: 15am         PBM Transition & EGWP Update

10:45am           SurgeryPlus Presentation 

12:00pm            Lunch on your own

1:15pm            Modernization Committee report / Review Modernization Table 


2:15pm Discuss Modernization Process and Timeline

• By Feb 2019 Meeting, have a finalized list of what topics will be considered

2:45pm           Break


3:00pm           Board Member Volunteers 

• Participation needed in the evaluation committee for the Third-Party Administrator procurement
• Modernization Subcommittee Meeting member

3:15pm           Public Comment

3:45pm           Closing remarks

4:00pm           Adjourn*

*Indicates a required motion