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