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Board Meeting Information

WASHINGTON STATE HEALTH INSURANCE POOL
Board Meeting Agenda
Wednesday, July 11, 2012, 8:30AM-12:30PM
Talaris Conference Center - Lodge Room

Post Meeting Board Agenda & Summary
(Items in RED indicate Action Taken at the meeting.)


1. 8:30 - 8:35 Introductions / Review Agenda
  • Anne Redman, Perkins Coie LLP
  • BMI (via telephone): Debbie McCormick, Michelle Beran, Holly Brown, Denise Wilkens and Bernie Jamieson
  • Express Scripts/Medco: Craig Kessler, Brian Au, Gloria Feldman, and (via telephone) Dennis Trammel
  • Leif Associates: Liz Leif
2. 8:35 - 8:40 Consent Agenda (Board Action)

The following agenda items are routine action items or informational reports deemed by the Executive Committee not to require Board discussion at this time. Any Board member may request that an item (all or a portion of any of the following documents) be removed from the consent agenda and discussed by the full Board. Board members are asked to make such requests to the Chair and Executive Director prior to the meeting, or, if that is not possible, at the Board meeting prior to the Board acting upon the consent agenda.
  1. Minutes of May 9, 2012
  2. 2012 Board Schedule and Work Plan
  3. WSHIP Administrator’s Report and Monthly Operations Report – May 2012

MOTION: It was moved and seconded to approve the Consent Agenda. The motion passed.

3. 8:40 - 8:45

Executive Director’s Report

4. 8:45 - 9:00

WSHIP Treasurer’s Report and May Financials - Interim Assessment II (Action)

MOTION: It was moved and seconded to approve a $28.8 million interim II assessment. The motion passed.

5. 9:00 - 9:20 WSHIP Preliminary 2013 Rates
6. 9:20 - 9:30

Executive Committee Report

  1. Committee Member Assignments
  2. Compensation Policy
7.

9:30 - 10:00

Governance Committee Report

  1. Assessment Policy (Action)

MOTION: It was moved and seconded to approve the Assessment Policy as presented, subject to grammatical changes. The motion passed.

    B.  Retreat Planning

  10:00 - 10:05 Public Comment
  10:05 - 10:20

Break

8. 10:20 - 11:20

Marketing & Planning Committee Report

  1. Facility Fees
  2. Express Scripts (Medco) Report
9. 11:20 - 11:30

Tool Committee Report  - Legislative Studies

10. 11:30 - 12:00

Board Education - PPACA Update

11. 12:00 - 12:20

PCIP-WA Oversight Committee Report

  1. PCIP-WA Administrator’s Report and Monthly Operations Report – May 2012
  2. PCIP-WA Treasurer’s Report and Financials – May 2012
  3. Preliminary PCIP-WA 2013 Rates
12. 12:20 - 12:30 Executive Session
12:30 pm Adjourn
Next Meeting
Wednesday, September 19, 2012, 8:30am - 12:30pm
Talaris Conference Center, Seattle,WA

Print Version for the July 11, 2012, Board of Directors meeting agenda and documents.