<p>Joint Health Care Committee (JHCC) DRAFT AGENDA February 1, 2013</p><p>Video Locations: Anchorage: Bragaw 205 Fairbanks: Butrovich 204 Ketchikan: Paul 103 Telephone Access: 1-800-893-8850 Participant Code: 7787450</p><p>Purpose of Meeting: Regular Monthly meeting</p><p>Committee Members</p><p>Unions: UNAC: Abel Bult-Ito (JHCC Chair), Leah Berman, Nalinaksha Bhattacharyya, Anthony Rickard (Alternate) UAFT: Tim Powers, Jane Weber, Carolyn Smith, Nancy Bish (Alternate) Local 6070: J. Sowell, Kevin Purcell, Jennifer Madsen FFA: Tod Chambers, Jim Styers, Dominic Lozano</p><p>Management: Michelle Rizk, Jim Danielson, Sandi Culver, Mischelle Pennoyer (Alternate)</p><p>Staff Alliance: Melodee Monson, Gwenna Richardson, Connie Dennis (Alternate) </p><p>Staff: Erika Van Flein, Cyndee West</p><p>Guests: Lockton Consulting – David Hinckley</p><p>10:00 a.m. Roll Call – Cyndee West</p><p>10:02 a.m. Introduction of Guests and New Members - Abel Bult-Ito</p><p>10:04 a.m. Review and Approval of Agenda - Abel Bult-Ito</p><p>10:06 a.m. Review and Approval of December Meeting Notes - Abel Bult-Ito</p><p>10:08 a.m. Unfinished Business – anything except those listed at 10:20.</p><p>10:10 a.m. Request for Proposal Update – Erika Van Flein</p><p>10:20 a.m. Health Care Forums Feedback and Review of Motions - Abel Bult-Ito 1. Eliminate the 500 Plan 2. Qualifying High Deductible Health Plan with HSA 3. Cost Transparency/Patient Advocacy 4. Wellness Program with Preferred Pricing Incentive 5. Spousal Surcharge 6. Restrict Opt Out Option 7. Expanded Dependent Coverage Tiers 8. Telemedicine 9. Continue “Get The Point” Program at FY12 Prize Levels</p><p>1 10:50 a.m. FY 12 InfoLock report - David Hinckley</p><p>11:10 a.m. Name the Plans – Previously Suggested A, B, C. – Abel Bult-Ito  See Staff Alliance – Staff Health Care Committee Motion on Plan Names</p><p>11:15 a.m. Confirm VSP Motion: JHCC recommends that the health plan continue with the Signature Plan on the VSP contract and increase the allowance for frames/contacts to $150 for an increased price of $11.91 PEPM – Abel Bult-Ito  See Staff Alliance – Staff Health Care Committee Motion on VSP Signature Plan</p><p>11:20 a.m. Health Care Question & Answer Document to Post for All – Erika Van Flein</p><p>11:25 a.m. EPIC Discount Program to Our Hearing Benefit? – Erika Van Flein</p><p>11:35 a.m. Employee Payment Options (Set Employee Contributions, Age- Dependent Employee Contributions (legal?), Salary-Dependent Employee Contributions) – Abel Bult-Ito</p><p>11:50 a.m. Member Comments</p><p>11:55 a.m. Chair Recap of Meeting Action Items</p><p>Noon Adjourn</p><p>Next Meetings: Face-to Face Meeting February 27 & 28, 2013, in Anchorage – Cost Projections, Wellness Plan Options, and How the JHCC can make an impact on costs</p><p>Phone/Video Meetings: March 15, April 19, May 17, June 21, July 19, August 16, 2013. Start time will be 10:00 a.m. and ending time will be Noon. </p><p>2</p>