WASHINGTO
ON STATE HEA
ALTH INSURA
ANCE POOL DRA
AFT Board Meeeting Agend
da dnesday, Septtember 14, 20011, 8:30 A.M
M. – 12:30 P.M
M. Wed
Talaris CConference Ceenter, Lodge Room 1.
8:30 – 8:35
Introducttions / Review
w Agenda
 Liz Leeif; Leif Assocciates
 Anne Redman,
R
Ben
nnett Bigelow
w & Leedom
 Gloria
a Feldman, Medco
M
(via tellephone)
 Karl Ideman,
I
Pool Administratoors Inc. (via teelephone)
 BMI (via
( telephonee): Chad Som
mers, Denise Wilkins, Debbbie McCormiick, Holly
Brown
n, and Gerri Harlow
H
2.
8:35 – 8:40
A
(Boa
ard Action)
Consent Agenda
The follow
wing agenda items
i
are routtine action iteems or inform
mational reporrts deemed
by the Exeecutive Comm
mittee not to rrequire Boardd discussion aat this time. A
Any Board
member may
m request th
hat an item (aall or a portionn of any of thhe following ddocuments)
be removeed from the co
onsent agendaa and discusssed by the fulll Board. Boaard members
are asked to make such
h requests to tthe Chair and Executive Director prior tto the
meeting, or,
o if that is no
ot possible, at the Board m
meeting prior to the Board acting upon
the consen
nt agenda.
A. Minutes of July 13,, 2011 and Auugust 29, 2011
B. Executtive Director’’s Report / 20011 Board Schhedule and W
Work Plan
C. WSHIP Administraator’s Report and Monthly Operations R
Report – July 2011
3.
8:40 – 9:05
T
Report
R
and JJuly Financiaals
WSHIP Treasurer’s
4.
9:05 – 9:15
HIP Rates (B
Board Action
n)
2012 WSH
5.
9:15 – 9:40
Governan
nce Committtee Report
A. Retreaat Planning – Legislative
B. Full Board
B
Evaluattion Report
6.
9:40 – 10:20
ng & Plannin
ng Committeee Report
Marketin
A. Option
n for Enforcin
ng Pre-existinng Condition W
Waiting Periood on Rx (Booard
Discussion)
B. Recom
mmendation for
fo additional Rx benefit m
management (B
Board Discusssion)
10:20 – 10:25
Public Co
omment
10:25 – 10:40
Break
7.
10:40 – 11:55
Tool Com
mmittee Repo
ort
A. Draft 2012 Policy Agenda
A
(Boaard Discussioon)
B. Assessment of WSHIP readinesss to perform risk managem
ment
8.
11:55 – 12:20
A Oversight Committee
C
R
Report
PCIP-WA
A. PCIP-W
WA Adminisstrator’s Repoort and Monthhly Operationns Report – Juuly 2011
B. PCIP-W
WA Treasureer’s Report annd Financials – July 2011
9.
12:20 – 12:30
Executivee Session
12:30 p.m.
Adjourn – Next Meetiing:
Weednesday, Novvember 9, 2011, 1:00pm – 5:00pm
Waashington Athhletic Club, Seeattle, WA