University of Oklahoma EMPLOYMENT BENEFITS COMMITTEE NEL 215 - Seminar October 16, 2014 Present: Committee Members: Don Clothier Tricia Rahal Michael Kramer Karen Rupp-Serrano Will Wayne Suzanne Harrell Mary Ann Pascucci Debbie Copp Jannie Porter Vincent Leseney Others: Les Hoven Jessica Cadotte Angela Hawpe Lindsay Mitchell Approval of minutes Motion to approve August minutes by Wayne and second by Porter. New member, Michael Kramer, welcomed. 2015 Renewal (Hawpe) We are moving forward with Self-funding the PPO, HCA and Indemnity Plan. We have made several visits to update departments on the renewal and have received very little pushback. All changes are still pending Regents Approval. (Clothier) Reading of the memo presented to President Boren for the EBC recommendations as well as the memo to the governance groups to amend the bylaws to add Cameron. ACA Update (Hawpe) The ACA booklet is now complete and is scheduled to be distributed this week or the next. We have also been working with departments in an effort to help them understand the changes and requirements set on the University. (Porter) Information provided throughout the year has gotten clearer. It was helpful for departments to understand that 1.0 FTE Employees will already be credited 40 hours a week. Same Sex Marriage (Hawpe) Legal Counsel is assessing the impact and will be addressing the University for guidance on the changes. (Hoven) The Benefits Office already requires a marriage certificate for coverage of a spouse. (Copp) This topic has come up a lot lately. It may be beneficial to inform John Bishop about what HR is doing. He is part of the Staff Senate Executive Committee. Wellness Update (Mitchell) Fun Run went well. There were over 2500 online registrations, 1900 packet pick-ups and over 1200 participants in the race on the day of the event. We are estimating that almost half that registered actually participated. The Move More challenge has 210 participants registered. So far, about 64% of those registered have submitted their week 1 participation log. We have also received positive feedback so far and participants seem to be enjoying the challenge. Wellness is also looking at a possible pilot program with the use of standing desks. It is only in the discussion phase. Wellness would purchase and lease standing desks to groups interested in using them. The intent of the plan is to extend to all three campuses. (Copp) It might be worth considering possible sponsorship options, such as BlueCross, to see if they would be interested in contributing towards the program. “Stand Up For Health” could be an idea. (Mitchell) Wellness is discussing another pilot program with Donna Tall Bear from Health and Exercise Science about health coaching. The program would include her and 2 graduate students to provide about in person or onsite health coaching for approximately 30 employees over a three month period. We are also working on a “5 questions to ask your doctor” wallet size card. The card will contain the 5 questions as well as HR’s contact information and will be sent printing services for distribution to all employees. (Hoven) How are the Biometric Screenings going? (Mitchell) Norman and HSC screenings have gone well. There are some issues with students thinking that they can participate and communications are being developed to make it clearer on to them that they are not eligible. There is still discussion on how to approach the Tulsa campus in an effort to receive more participation in the screenings. Updates from Director (Hoven) I would like to see more of an emphasis in the New Employee Orientation around the value of the University’s LTD, AD&D and STC benefits. I would also like to push for more participation in the University’s FSA plan. (Harrell) Will there be a better benefits summary available to give to new employees in orientation? I think this would be beneficial to have for new employees as well as existing. (Hawpe) There are some documents which can get printed and distributed. (Wayne) In response to the Ebola issue, we are currently updating the pandemic plan for OU. There will be a committee formed that will talk about the issue and work with International Services about students traveling abroad and returning to the US. We will have to make an effort to keep track of these things as well as staying actively involved with the hospitals and the community. (Mitchell) Magellan has sent out communication that addresses anxiety for panic of pandemics. Next meeting 11/20/14 Adjourn 2:13pm