Joint Health Care Committee Subcommittee to Identify Wellness Incentive Options January 23, 2009 Meeting Notes Face-to-face meeting in Anchorage. Present Union: John O. Riley (UNAC), Tim Powers (UAFT) University: Beth Behner, Mike Humphrey Staff: Cyndee West, UNAC contract administrator WIN for Alaska, Summer and Shannon Absent Union: J. Sowell (Local 6070) The group continued its discussion of wellness incentives and other wellness-related topics with WIN for Alaska. WIN for Alaska showed the subcommittee how its Get the Point system could track wellness activities and eligibility for incentives. After much discussion the committee settled on: Working with WIN for Alaska to promote mass biometric screenings with the hope of getting 50% of UA’s health plan eligible employees screened Rewarding employees with a $50 a cash card if they put their biometrics into the Get the Point system by April 30, 2009. If employees can’t attend a screening put on by WIN for Alaska they may obtain their screening from a health care provider using the preventive benefit. Employees who enter their biometric information into the Get the Point system will be eligible for an additional $50 (for a total of $100) if they track their wellness activities in the Get the Point system for 2 months. Just tracking wellness activities for 2 months does not qualify an employee for the $50 cash card. The subcommittee discussed that all tracking of activities related to these incentive programs must be completed by the end of May. Cash cards would be issued to participating employees in June, at the end of the special wellness incentive programs. The committee discussed the financial impact of these incentives. Participation in the special incentive program by 3,000 employees would expend the full $300,000. The committee also discussed that if more than 3000 employees participated, the program would exceed the allotted amount of $300,000. The group thought that it would still be beneficial to have as many people participate as possible, therefore, if costs exceed the $300,000, it would be appropriate to take them out of next year’s $300,000. In addition, the committee was informed that there is no provision for carrying over funds if the entire $300,000 is not spent in FY09. Beth expressed that the Get the Point incentives should be integrated with the committee’s decisions on the use of the $300,000 amount. The impact of the new Page 1 of 2 Joint Health Care Committee Subcommittee to Identify Wellness Incentive Options January 23, 2009 Meeting Notes programs that the subcommittee is recommending have to be considered in the context of offerings that WIN for Alaska has planned within the new Get the Point incentive program, because all of these prizes and incentives are part of our wellness incentive program. In addition to the subcommittee’s ideas for having incentives for employees who enter biometrics information and participate in tracking 2 months of wellness activities online, WIN for Alaska has identified other types of incentives that are at higher levels than has existed in the past for prizes. The subcommittee looked at the offerings in the 4 tiers of wellness point achievement, ranging from pedometers at the low end to iPod Touch or GPS prizes at the top end. WIN informed the committee that cash cards and other prizes for the first round of the Get the Point program cost in excess of $21,000. WIN for Alaska also told the committee during this meeting that it had not billed the university for these costs and planned to absorb the cost of these prizes. However, going forward, WIN for Alaska stated that the university would need to fund the cost of the prizes. The University asked WIN for Alaska to provide an estimate of the costs for the current prizes, so that the JHCC may consider this amount within the wellness incentive expenditure. The group then discussed the additional website feature that would be desired to set up the incentive program for the biometrics and activity tracking. The WIN for Alaska website will require special programming in order to offer the features we are seeking. The committee asked WIN for Alaska to identify what the additional programming costs will be for this new incentive program, because those costs would need to come out of the $300,000. The meeting adjourned and no further meetings were set for the subcommittee. Meeting Adjourned at 2:00 p.m. Page 2 of 2