Joint Health Care Committee (JHCC)
DRAFT AGENDA
Wednesday 8 February, 2017 10 a.m. to noon
Video Locations: Fairbanks Butrovich 204, Anchorage Bragaw 210,
Juneau Hendrickson 214, Ketchikan Paul 303
Telephonic: Dial: 866-832-7806; Participant Code: 5966472
COMMITTEE MEMBERS:
Unions:
UNAC: Abel Bult-Ito (JHCC Chair),Soren Orley, Charla Brown, Robert (Trey) Coker (Alternate)
UAFT: Rick McDonald, Heather Corriere, Tim Powers (Alternate), vacant
Local 6070: Stephanie Grant, Charles Silva, Michael Koskie
FFA: Ben Fleagle
Management: Gail Cheney, Tanya Hollis, Pat Shier, Ron Kamahele (Alternate)
Staff Alliance: Gwenna Richardson, Chrystal Warmoth, Elizabeth Winfree (Liz)
Ex-Officio: Erika Van Flein, Keli Hite McGee, UA CHRO
Staff: Timothy Armbruster, Cyndee West
Guests and Speakers: David Hinckley, Lockton
AGENDA:
10:00 a.m. Call to Order –
10:10 a.m. Topics for discussion and Reports/Review/Action:
1) FY17 2nd Quarter Utilization Report (review, see 2nd Quarter Utilization Review)
2) FY18 Projections, Trend, Rates (action needed, see: JHCC_Health Care Review_2017_02_07)
3) Prior Authorization for Outpatient Rehab (eviCore) (action needed)
4) High Risk Maternity / NICU Management Program (action needed)
11:45 a.m. Member Comments
Noon Adjourn
Next Meeting: March 22, 2017 10am to Noon
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