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Agenda

2024 Quarterly Meeting Schedule and Agenda

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

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

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

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

OEIBB Agenda

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

Thursday, Feb. 15, 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


Agenda

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

010215         Call to order and roll call

020215         Determination of quorum

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

030215         Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held November 16, 2023

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

040215         Presentation of HealthChoice financial information by Mr. Gary Beebe

050215         Presentation of Third Quarter Data Analytics for the Total Program and HealthChoice by Ms. Cristie Labus of Aon

060215         HealthChoice investment update by Mr. Kevin Moore of Asset Consulting Group 

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

070215         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:

080215         Report from the Chairman

100215         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)

110215         Vote for meeting to adjourn


For a copy of a previous board meeting agenda contact:


Chris Estabrooks
Phone 405-717-8773
Email
chris.estabrooks@omes.ok.gov

Last Modified on Feb 08, 2024
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