Agenda

Employees Group Insurance Division
OHCA Building, Room 1140
4345 N. Lincoln Boulevard
Oklahoma City, OK 73105

Employees Group Insurance Division
OHCA Building, Room 1013
4345 N. Lincoln Boulevard
Oklahoma City, OK 73105

Items to be presented by Mr. Shane Pate, Chairman:

010521           Call to order and roll call

020521           Determination of quorum

Items to be presented by Mr. Steven Montgomery, Secretary:

030521           Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held February 12, 2026

Items to be presented by Mr. Jimmy Williams, Chairman, Fiscal and Investments Committee:

040521           Presentation of HealthChoice financial information by Ms. Chloe Nettey

050521           HealthChoice investment update by Mr. Jason Pulos with ACG
Presentation of 2023 Administrative expense review by Mr. Douglas Sherlock

Items to be presented by Mr. Gary Beebe, EGID Administrator:

060521           Report from the EGID Administrator regarding matters set forth within this agenda; other routine ongoing agency operations; and possible discussions with OEIBB members over matters contained with these reports

Items to be presented by the Chairman:

070521           Report from the Chairman

080521           New Business--Consideration of any matters not known about, or which could not have been reasonably foreseen within twenty-four hours of this meeting. (25 O.S. §311 A.9)

090521           Vote for meeting to adjourn

Employees Group Insurance Division
OHCA Building, Room 1013
4345 N. Lincoln Boulevard
Oklahoma City, OK 73105

The agenda for this meeting will be posted when available.

Employees Group Insurance Division
OHCA Building, Room 1013
4345 N. Lincoln Boulevard
Oklahoma City, OK 73105

The agenda for this meeting will be posted when available.