Agenda

Thursday
Feb. 15, 2024, at 10 a.m.

Thursday
May 16, 2024, at 10 a.m.

Thursday
NEW DATE: Aug. 15, 2024, at 10 a.m.
Aug. 8, 2024, at 10 a.m.

Thursday
Nov. 21, 2024, at 10 a.m.

Office of Management and Enterprise Services
Oklahoma
Employees Insurance and Benefits Board Meeting

Thursday, Aug. 15, 2024, at 10 a.m.

Employees Group Insurance Division
Central Conference Room

Will Rogers Building, 3rd Floor
2401 N. Lincoln Boulevard
Oklahoma City, OK 73105

Items to be presented by Mr. Brett Hobbs, Chairman:

010815        Call to order and roll call

020815        Determination of quorum

Items to be presented by Mr. Shane Pate, Secretary:

030815        Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held May 16, 2024

Items to be presented by Mr. Jimmy Williams, Chairman, Fiscal and Investments Committee:

040815        HealthChoice investment update by Mr. Kevin Moore of Asset Consulting Group

050815        Presentation of HealthChoice benefits and premium rates for the following plans, effective Jan. 1, 2025, by Ms. Colleen Huber of AON:

• HealthChoice Health Insurance Plans
  
  • HealthChoice High
  • HealthChoice High Alternative
  • HealthChoice Basic
  • HealthChoice Basic Alternative
• HealthChoice High Deductible Health Plan (HDHP)
• HealthChoice Medicare Supplement
• HealthChoice Medicare Supplement without Part D
• HealthChoice Dental Insurance Plan
• HealthChoice Life Insurance Plan
• HealthChoice Disability Plan

060815    Chairman Hobbs calls for discussion and possible vote for OEIBB to recommend to the OHCA CEO the HealthChoice benefits and rates effective Jan. 1, 2025

Items to be presented by Ms. Emily Wathan, of Compliance and Commercial Contracting:

070815        Presentation of the proposed HMO, Medicare Supplement Plans and Medicare Advantage Prescription Drug Plans and rates effective Jan. 1, 2025

080815        Chairman Hobbs calls for discussion and possible vote for OEIBB to recommend to the OMES Interim Executive Director the HMO, Medicare Supplement Plans and Medicare Advantage Prescription Drug Plans and rates effective Jan. 1, 2025

090815        Presentation of the proposed Dental Plans and rates effective Jan. 1, 2025

100815        Chairman Hobbs calls for discussion and possible vote for OEIBB to recommend to the OMES Interim Executive Director the Dental Plans and rates effective Jan. 1, 2025

110815        Presentation of the proposed Vision Plans and rates effective Jan. 1, 2025

120815        Chairman Hobbs calls for discussion and possible vote for OEIBB to recommend to the OMES Interim Executive Director the Vision Plans and rates effective Jan. 1, 2025

130815        Presentation of the proposed TRICARE Supplement Plans and rates effective Jan. 1, 2025

140815        Chairman Hobbs calls for discussion and possible vote for OEIBB to recommend to the OMES Interim Executive Director the TRICARE Supplement Plans and rates effective Jan. 1, 2025

Items to be presented by Mr. Gary Beebe, EGID Interim Administrator:

150815        Report from the EGID Interim Administrator regarding matters set forth within this agenda; other routine ongoing agency operations; and possible discussions with OEIBB members over matters contained with these reports

Items to be presented by the Chairman:

160815        Report from the Chairman

170815        New Business--Consideration of any matters not known about, or which could not have been reasonably foreseen within twenty-four hours of this meeting. (25 O.S. §311 A.9)

180815        Vote for meeting to adjourn

For a copy of a previous board meeting agenda contact:


Chris Estabrooks
Phone 405-717-8773
Email chris.estabrooks@omes.ok.gov