Retiree Health Plan Advisory Board

Meeting Agenda

Meeting:                     Advisory Board

Date:                           February 6, 2019

Time:                           9:00am - 4:00pm

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

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

Teleconference:         1-650-479-3207 / Access Code: 807 655 246

WebEx Link: https://stateofalaska.webex.com/stateofalaska/onstage/g.php?MTID=e87948a4eff2842768de5fab4f6ee535b

Committee Members:      Judy Salo (chair), Joelle Hall, Gayle Harbo, Dallas Hargrave, Mauri Long, Cammy Taylor, and G. Nanette Thompson

February 6, 2019

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

• Roll Call
• Introductions
• Approval of Agenda*
• Ethics Disclosure
• Approve Previous Meeting Minutes*
  • November 28, 2018

9:10 am           Public Comment

9:30 am           Department Update

• Administration Updates
• Third-Party Administrator Procurement Update
• Review of Tele-Townhall

10:00 am         Break

10:15 am         OptumRx Transition Update

• Implementation
• EGWP

10:45 am         Modernization Process Outline

• Timeline Options
• Communications Plan

12:00 pm         Lunch on Your Own

1:15 pm           Review Modernization Topic Analyses

• DRB Presentations

3:30 pm           Public Comment

3:50 pm           Final Thoughts  

4:00 pm           Adjourn