State of Kansas Employees
Health Care
Commission Meeting Materials
February 6 , 2009
Items
1. Approval of Minutes from September 5, 2008
2. Decision - New EAC Members
3. Decision - Release of 2008 HCC Annual Report
4. Financial Reports
....Monthly Participants and Covered Lives January to June
....Projections with Governor's Recommendations
5. 2009 Enrollment Report
....PY2009 Open Enrollment Summary
....Enrollment Numbers as of 010109
6. Review of HCC/HCF Contracts
....HCC/HCF Contracts
7. Other Reports
....Report on RFPs
....Non State Entities Report - January 2009
....Mental Health Parity
8. Discussion of 2010 Plan Design
....Medical Plan Design 2010
.......Value Based Benefit Design Proposal-Plan Design #1
.......Value Based Benefit Design Proposal-Plan Design #2
.......Value Based Benefit Design Proposal-Plan Design #3
....Dental Plan Design
....Bariatric Surgery
.......HCF Report: Study of Coverage of Bariatric Surgery in the SEHP
.......HCF Powerpoint: Study on Coverage for Bariatric Surgery
.....Electronic Components for Prosthetic Applicances
.......Electronic Prosthesis Report - Mercer
.......Prosthetics and Electric Wheelchair Coverage in other States - SALGBA
9. Other Discussion Items
....Salary Plan Tiers
10. Future Meetings
....2009 Meeting Schedule (as of 02/06/09)
Return to the 2009 Schedule of Meetings
Commissioners:
Duane A. Goossen, Chair and Secretary of Administration
Sandy Praeger, Commissioner of Insurance
Nancy T. Ruoff, Current Employee from the Classified Service
Connie Hafenstine, Retiree from the Classified Service
John Staton, Representative of the General Public
Staff and Committees:
Doug Farmer, State Employee Health Plan Director
Connie Bolig, Administrative Support Health Care Commission
Jan Sides, President, Employee Advisory Committee
Return to 2009 Schedule of Meetings