State of Kansas Employees
Health Care Commission
Meeting Materials

February 20, 2008

Agenda

Action Items

• Minutes of December 5, 2007 Meeting
• EAC Member Appointments
• Health Care Commission Annual Report 2007
• HCC/KHPA Memorandum of Understanding
• Health Plan Administrative Services RFP

Reports

• EAC Report - DRAFT Minutes 01-23-08
• HealthQuest Program Update

Discussion Items

• Plan Design for PY2009
  • Draft Timeline
  • Draft Plan Design Options
  • Draft QHDHP Design
  • Draft Non Smokers Discount
• Health Plan Financial Report
• Orthotic and Orthopedic Device Coverage in PY2008

Duane A. Goossen, Chair and Secretary of Administration
Sandy Praeger, Commissioner of Insurance
VACANT, Current Employee from the Classified Service
Connie Hafenstine, Retiree from the Classified Service
John Staton, Representative of the General Public

Vacant , State Employee Health Plan Director
Vacant, Administrative Support for the Health Care Commission
Jan Sides, President, Employee Advisory Committee
Pharmacy Advisory Committee