AGENDA
Joint Health Care Committee (JHCC)
October 26 and 27, 2010
Day One October 26
Anchorage Alaska Bragaw Building Room 102S
Telephone Access: 1-800-893-8850 Participant Code: 7787450
Purpose of Meeting: To review the numbers associated with Health Care Costs at the University at
the annual numbers true up meeting, and to consider plan changes or modifications.
Committee Members:
Unions: Richard D. Seifert (UNAC), Ram Srinivasan (UNAC), Timothy Hinterberger (UNAC,
Alternate), Tim Powers (UAFT), Jane Weber (UAFT), Gail Opalinski (UAFT Alternate), J.
Sowell (6070), Colin Clausson (6070), Jennifer Madsen (6070 Alternate) Staff: Cyndee West
Management: Beth Behner, Yvonne Boyce, Stuart Roberts, Wendy Tisland (Alternate),
Gwenna Richardson, Lisa Sporleder (1st Alternate), Megan Carlson (2nd Alternate) Staff:
Mike Humphrey, Erika Van Flein
Guests: David Hinckley, Todd Leveridge and Brian Short from Lockton Consulting
10:30A.M.
Roll Call
Introduction of Guests
Review and approve agenda
Review and approve meeting notes from September, 2010 meeting
10:45 A.M.
The True Up of the Health Care Costs – Michelle Pope
12:00 P.M.
Working Lunch: Question and Answer
1:00 P.M.
Lockton – Consultant Review of University Health Plan
4:45 P.M.
Review of tasks for tomorrow
5:00 P.M.
End of Day One
Joint Health Care Committee (JHCC)
October 26 and 27, 2010
Day Two October 27
9:00 A.M.
Roll Call
9:07 A.M.
Lockton day one questions
9:20 A.M.
Lockton continuation
11:30 A.M.
Working Lunch
1:00 P.M.
Committee Concerns and Questions
2:00 P.M.
Lockton
4:00 P.M.
Review $300K ideas for incentives
5:00 P.M.
Meeting Ends
Next JHCC Meeting November 17, 2010 Teleconference
Meeting in Seattle Monday, Dec. 6 and Tuesday, Dec. 7.