EL CAMINO COMMUNITY COLLEGE DISTRICT BENEFITS COMMITTEE MEETING NOTES NOVEMBER 30, 2000 12:30 p.m. CALL TO ORDER Meeting called to order by Marcia Wade, President’s Appointee, at 12:40 p.m. ATTENDEES: Marcia Wade Janet Clarke James Schwartz Allene Quarles Florence Johnson Linda Mobley Judy Salmon Claudette Paul Tom Blaire Debbie Johnston Mattie Eskridge Steve Cocca Lance Widman Valerie Jeffrey Willie “Pete” Peterson President’s Appointee President’s Appointee President’s Appointee (Alternate) President’s Appointee President’s Appointee (Alternate) CSEA (Alternate) CSEA AFT (Alternate) POA (Alternate) CSEA for Pat Caldwell – President’s Appointee AFT AFT (Alternate) President’s Appointee CSEA Guests Linda Leon Susan Zareski CSEA CSEA Keenan & Associates Debbie Smith Regional Service Manager Rachel Lickley Service Representative ABSENT Tom Storer Linda Olsen Ellen Antoine Carol Quiroz Gary Robertson Linda Olsen Rocky Bonura George Johnson Roger Quadhamer James Rozolis Mary Wong Pat Caldwell D:\401283768.doc AFT CSEA AFT (Alternate) CSEA (Alternate) POA CSEA President’s Appointee (Alternate) CSEA (Alternate) President’s Appointee (Alternate) AFT AFT (Alternate) President’s Appointee EL CAMINO COMMUNITY COLLEGE DISTRICT BENEFITS COMMITTEE MEETING NOTES NOVEMBER 30, 2000 12:30 p.m. Meeting notes from August 31, 2000 meeting were reviewed and no changes were made. Linda Leon and Susan Zareski gave a brief presentation requesting the Benefits Insurance Committee to consider improving the retirement health benefit package. The District will review the costs associated with this request. More discussion on this issue will be held at later meetings. Linda Leon and Susan Zareski can provide additional information if needed. They can be reached at (310) 660-3288 or (310) 660-3287. Rachel Lickley reviewed the experience reports for the Delta Dental and Vision Service Plan (VSP). Both plans are running on target. The addition of Domestic Partner coverage was discussed and agreed that more information will be gathered with a possible implementation date of January 1, 2002. Keenan & Associates will report back to the Committee on other districts in Los Angeles County that are offering Domestic Partner coverage, the claims and premium impact on their medical, dental and vision programs. Legislative Updates consisted of; CalPERS $96 million dollar loss expected this year; Closure of the KPC Medical Management Group; and SB1435 that will establish CalSTRS to pay the Medicare Part A premiums for those members who are not eligible for premium free Part A. Topics for future meetings: Continued discussion of Domestic Partner coverage 403b Update Flex-Day Workshops that may be planned at later date Marketing of CalPERS medical plan The meeting was adjourned at 2:00 p.m. D:\401283768.doc