Retiree Health Plan Advisory Board
Modernization Committee
Meeting Agenda


Meeting: Modernization Committee
Date: December 12, 2018
Time:  9:30am -12:30pm 
Location: Anchorage: Atwood Building, 550 W 7th, 19th Floor Conf. Room
Juneau: State Office Building, 6th Floor Conf. Room
 
Teleconference: 1-855-244-8681 or 1-650-479-3207 / Event number: 281 827 078

WebEx Link:  https://stateofalaska.webex.com/stateofalaska/onstage/g.php?MTID=efd2fbd365dfeeb21a3455db61217b5fd


Committee Members:      Cammy Taylor (chair), Joelle Hall and Mauri Long 




December 12, 2018


9:30am Call to Order Cammy Taylor 
• Approve Agenda
• Approve previous Meeting Minutes 
• Introductions


9:40am Public Comment
• Read the Oral Public Comment Script


10:00am Discuss Modernization Topics Analysis – DRB Presentations  
• Enhanced Travel Benefits with Wrap
• Increase Deductible/Out-of-Pocket Maximum
11:00am Break


11:20am Continue to Discuss Modernization Topics Analysis – DRB Presentations 


11:45am Enhanced Clinical Review for High-Tech Imaging 


12:25pm Final Thoughts
Announce date of next meeting  


12:30pm Adjourn