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, May 16, 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:
010516 Call to order and roll call
020516 Determination of quorum
Items to be presented by Mr. Shane Pate, Secretary:
030516 Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held February 15, 2024
Items to be presented by Mr. Jimmy Williams, Chairman, Fiscal and Investments Committee:
040516 Presentation of HealthChoice financial information by Mr. Gary Beebe
050516 HealthChoice investment update by Mr. Kevin Moore with Asset Consulting Group
Item to be presented by Ms. Yasmine Barve, EGID Administrator:
060516 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:
070516 Report from the Chairman
080516 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)
090516 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