Agenda

Thursday
Feb. 15, 2024, at 10 a.m.

Thursday
May 16, 2024, at 10 a.m.

Thursday
NEW DATE: Aug. 15, 2024, at 10 a.m.
Aug. 8, 2024, at 10 a.m.

Thursday
Nov. 21, 2024, at 10 a.m.

Oklahoma Employees Insurance and Benefits Board Meeting

Thursday, Nov. 21, 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

Items to be presented by Mr. Brett Hobbs, Chairman:

011121           Call to order and roll call

021121           Determination of quorum

Items to be presented by Mr. Shane Pate, Secretary:

031121           Discussion and possible vote on approval of the Minutes of the OEIBB Board Meeting held August 15, 2024

041121           Discussion and possible vote of annual election of officers for 2025

Items to be presented by Mr. Jimmy Williams, Chairman, Fiscal and Investments Committee:

051121           Presentation of HealthChoice financial information by Mr. Gary Beebe

061121           HealthChoice investment update by Mr. Kevin Moore with Asset Consulting Group                  

071121           Presentation of second quarter 2024 Total Program and HealthChoice data analytics by Ms. Colleen Huber with Aon

081121           Discussion and possible vote regarding the Board’s Fund Equity Policy (OEIBB – 001)

091121           Discussion and possible vote regarding the Board’s Investment Manager Search Policy (OEIBB – 002)

101121           Discussion and possible vote regarding the Board’s Master Custodian Search Policy (OEIBB – 003)

111121           Discussion and possible vote regarding the Board’s Statement of Investment Policy (OEIBB – 004)

121121           Discussion and possible vote regarding the Statement of Audit Policy (OEIBB – 006)

Items to be presented by Mr. Frank Stone, Chairman, Compliance and Health Plan Strategies Committee:

131121           Discussion and possible vote regarding the Board’s Annual Election of Officers Policy (OEIBB – 005)

141121           Discussion and possible vote regarding the Board’s Commercial Carrier Contracting Policy (OEIBB – 007)

Items to be presented by Mr. Gary Beebe, EGID Interim Administrator: 

151121           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 within these reports

Items to be presented by the Chairman:

161121           Report from the Chairman

171121           Discussion and possible vote on the 2025 OEIBB meeting schedule

181121           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)

191121           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