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

060521           Presentation of 2023 Administrative expense review by Mr. Douglas Sherlock

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

070521           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:

080521           Report from the Chairman

090521           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)

100521           Vote for meeting to adjourn

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

 Items to be presented by Mr. Frank Stone, Vice Chairman:

010806 Call to order and roll call

020806 Determination of quorum

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

030806 Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held May 21, 2026

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

040806 HealthChoice investment update by Mr. George Tarlas of ACG

050806 Presentation of HealthChoice benefits and premium rates for the following plans, effective January 1, 2027, by Ms. Colleen Huber of AON:

HealthChoice Health Insurance Plans

        HealthChoice High

        HealthChoice High Alternative

        HealthChoice Basic

        HealthChoice Basic Alternative

        HealthChoice High-Deductible Health Plan (HDHP)

        HealthChoice Medicare Supplement

        HealthChoice Medicare Supplement without Part D

HealthChoice Dental Insurance Plan

HealthChoice Life Insurance Plan

HealthChoice Disability Plan.

060806 Vice-Chairman Stone calls for discussion and possible vote for OEIBB to recommend to the OHCA CEO the HealthChoice benefits and rates effective January 1, 2027

Items to be presented by Ms. Nichole King, Director of Compliance and Commercial Contracts:

070806 Presentation of the proposed HMO, Medicare Supplement Plans and Medicare Advantage Prescription Drug Plans and rates effective January 1, 2027

080806 Vice-Chairman Stone calls for discussion and possible vote for OEIBB to recommend to the OMES Executive Director the HMO, Medicare Supplement Plans and Medicare Advantage Prescription Drug Plans and rates effective January 1, 2027 

090806 Presentation of the proposed Commercial Dental Plans and rates effective January 1, 2027

100806 Vice-Chairman Stone calls for discussion and possible vote for OEIBB to recommend to the OMES Executive Director the Commercial Dental Plans and rates effective January 1, 2027

110806 Presentation of the proposed Vision Plans and rates effective January 1, 2027

120806 Vice-Chairman Stone calls for discussion and possible vote for OEIBB to recommend to the OMES Executive Director the Vision Plans and rates effective January 1, 2027 

130806 Presentation of the proposed TRICARE Supplement Plans and rates effective January 1, 2027

140806 Vice-Chairman Stone calls for discussion and possible vote for OEIBB to recommend to the OMES Executive Director the TRICARE Supplement Plans and rates effective January 1, 2027

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

150806 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 Vice-Chairman:

160806 Report from the Vice-Chairman

170806 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)

180806 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.