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2024 Quarterly Meeting Schedule and Agenda

Feb. 15, 2024, at 10 a.m.

May 16, 2024, at 10 a.m.

Aug. 8, 2024, at 10 a.m.

Nov. 21, 2024, at 10 a.m.

OEIBB Agenda

Office of Management and Enterprise Services
Employees Insurance and Benefits Board Meeting

Thursday, May 16, 2024, at 10 a.m.

Employees Group Insurance Division
Central Conference Room

Will Rogers Building, 3rd Floor
2401 N. Lincoln Boulevard
Oklahoma City, OK 73105


Items to be presented by Mr. Brett Hobbs, Chairman:

010516           Call to order and roll call

020516           Determination of quorum

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

030516           Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held February 15, 2024

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

040516           Presentation of HealthChoice financial information by Mr. Gary Beebe

050516           HealthChoice investment update by Mr. Kevin Moore with Asset Consulting Group

Item to be presented by Ms. Yasmine Barve, EGID Administrator:

060516           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:

070516           Report from the Chairman

080516           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)

090516           Vote for meeting to adjourn

For a copy of a previous board meeting agenda contact:

Chris Estabrooks
Phone 405-717-8773

Last Modified on May 10, 2024
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