Date:

Tuesday, 02/07/2023

Start Time:

09:00 AM

Place:

EUTF, City Financial Tower, 201 Merchant Street, Suite 1700, Honolulu, HI 96813

Agenda

February 1, 2023

 

NOTICE OF MEETING

HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND

BENEFITS COMMITTEE

 

DATE:             February 7, 2023, Tuesday

 

TIME:              9:00 a.m.

 

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

                        CITY FINANCIAL TOWER

                        201 MERCHANT STREET, SUITE 1700

                        HONOLULU, HAWAII

 

A G E N D A

 

OPEN SESSION PARTICIPATION IN PERSON, VIA TELECONFERENCE AND VIA TELEPHONE

(see below for teleconference and telephone details)

 

I.          Call to Order

 

II.         Review of Minutes – November 15, 2022

 

III.       New Business

A.     Kaiser Permanente Annual Disease Burden and HEDIS Report for the period ending December 31, 2021

B.     HMSA Annual Disease Burden and HEDIS Report for the period ending December 31, 2021

C.     2023 Health and Wellness Communication Plan

 

IV.       Old Business

A.     PSG Prescription Drug Plan Changes

B.     Types of Plan Changes

 

V.        Next Meeting – April 18, 2023

The next meeting agenda will include the PSG semi-annual utilization report and the PSG retiree annual report for the period ending December 31, 2022.

 

VI.       Adjournment

 

 

Individuals requiring special assistance or auxiliary aids of services, please contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutfadmin@hawaii.gov, at least three (3) business days prior to the meeting so arrangements can be made.

 

Testimony may be submitted prior to the meeting via email to eutfadmin@hawaii.gov or via postal mail to: Hawaii Employer-Union Health Benefits Trust Fund, Attn:  Benefits Committee-Testimony, 201 Merchant Street, Suite 1700, Honolulu, HI  96813.  Please include the word “testimony”, the agenda item number, and subject matter following the address line.  There is no deadline for submission of testimony, however, the EUTF requests that all written testimony be received no later than 9:00 a.m., one (1) business day prior to the meeting date in order to afford Board members adequate time to review materials.

 

To view the meeting and provide live oral testimony during the meeting, following are the Microsoft Teams Meeting details:

·         Click here to join the meeting  or copy and paste the following URL into your browser:  https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGUxZmNhOWMtNzk4YS00Y2VlLTgwYWItNDNlNGRmMWM5NWNl%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

o   For instructions to turn on live captions in Microsoft Teams, please click here.

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

·         Phone Conference ID: 133 155 435#

 

The Board packet can be accessed at the EUTF website (eutf.hawaii.gov) through the Events Calendar forty-eight (48) hours prior to the meeting.  A copy of the packet will also be available for public inspection in the EUTF office at that time.

 

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