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OEIBB Agenda

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

Thursday, May 18, 2023, 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:

010518            Call to order and roll call

020518            Determination of quorum

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

030518            Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held February 23, 2023

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

040518            Presentation of HealthChoice financial information by Mr. Gary Beebe

050518            HealthChoice investment update by Mr. George Tarlas with Asset Consulting Group

060518            Discussion and possible vote regarding the Board’s Statement of Investment Policy (OEIBB – 005)

Items to be presented by Mr. Matt Stewart, Director of Compliance and Commercial Contracting:

070518            Report on commercial carrier benefits contracting and legislative update by Mr. Matt Stewart

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

080518            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:

090518            Report from the Chairman

100518            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)

110518            Vote for meeting to adjourn

For a copy of a previous board meeting agenda contact:

Chris Estabrooks
Phone 405-717-8773