Retiree Health Plan Advisory Board (RHPAB)

Modernization Committee

Meeting Agenda

Meeting:                     Modernization Committee

Date:                           Wednesday March 20^th, 2019

Time:                           9:00am -11:45am

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 / 805 836 400

WebEx Link: https://stateofalaska.webex.com/stateofalaska/onstage/g.php?MTID=edf9c6703e6214784139fe42e7d24dc19

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

9:00am            Call to Order Cammy Taylor

• Approve Agenda
• Approve previous Meeting Minutes
• Introductions

9:10am            Public Comment

• Read the Oral Public Comment Script

9:30am                 Discuss Modernization Topics Analysis – DRB Presentations  

• Enhanced Clinical Review
• Teladoc
• Wellness
• Out of Network Reimbursement

11:15amSecureCare Presentation - Bharon Hoag 

11:45am             Meeting Adjournment