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Hawaii Employer-Union Health Benefits Trust Fund

Date:
Tuesday, 04/20/2021
Start Time:
09:00 AM
Place:
EUTF, City Financial Tower, 201 Merchant Street, 17th Floor

Agenda

    April 14, 2021

     

    NOTICE OF MEETING

    HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND

    BENEFITS COMMITTEE

     

    DATE:            April 20, 2021, Tuesday

     

    TIME:             9:00 a.m.

     

    PLACE:          HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND (EUTF)

                           CITY FINANCIAL TOWER

                           201 MERCHANT STREET, 17TH FLOOR

                           HONOLULU, HAWAII

     

    A G E N D A

     

    EUTF OFFICE IS CLOSED TO THE PUBLIC

    OPEN SESSION PARTICIPATION VIA TELECONFERENCE AND TELEPHONE

    (see below for details)

     

    I.         Call to Order

     

    II.        Minutes – March 30, 2021

     

    III.       Executive Session

    A.   Kaiser Permanente semi-annual utilization report ending December 31, 2020

    [Authorized under HRS 92-5a(4)(8)]

    B.    HMSA semi-annual utilization report ending December 31, 2020

    [Authorized under HRS 92-5a(4)(8)]

    C.    Segal report on the impact of the COVID-19 pandemic on health plan utilization

    [Authorized under HRS 92-5a(4)(8)]

     

    IV.       New Business – Draft Strategic Plan July 1, 2021 – June 30, 2025

     

    V.        Next Meeting Date – May 18, 2021

    Next meeting agenda to include retiree plan changes effective January 1, 2022 and Segal’s capstone report on turnkey program solutions to its cost driver analysis.

     

    VI.       Adjournment

     

    Meeting materials can be accessed at the EUTF website (eutf.hawaii.gov) through the Events Calendar at noon on Monday, April 19, 2021.  Following are the Microsoft Teams Meeting details:

     

    ·       Click here to join the meeting (https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzA2ODViMGEtZjIyYy00YTYzLWE2NDQtZjAyMDAxMTc5MjBi%40thread.v2/0?context=%7b%22Tid%22%3a%223847dec6-63b2-43f9-a6d0-58a40aaa1a10%22%2c%22Oid%22%3a%221ec28820-992a-428a-a6a0-44c156209163%22%7d)

    ·       Dial-in number:  +1 808-829-4853   United States, Honolulu (Toll)

    ·       Conference ID:  798 541 049#

     

    Please contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutfadmin@hawaii.gov if you have any questions.

     


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