WSR 97-20-087

NOTICE OF PUBLIC MEETINGS

PUBLIC EMPLOYEES BENEFITS BOARD

[Memorandum--September 23, 1997]

We have polled all members of the Public Employees Benefits Board (PEBB) concerning agenda items of interest for the planning session on October 13 and there were no items identified. Recognizing the demanding schedules all members of the board face, we believe it is prudent to cancel the October 13 planning session.

The Health Care Authority has several items that we believe are worthwhile for board discussion; however, we are confident that time can be allotted during future regular board meetings to provide this dialogue.

We continue to believe that we get valuable information from the board members when involving them in strategic discussions. We will continue to provide these opportunities for us to work together on strategic issues either during regular meetings or other scheduled events over the coming year.

The next regularly scheduled board meeting will be held at 1:00 p.m. on November 4 at the Attorney General Conference Center in Lacey. If you have any questions, please feel free to contact me or Judy Lamm, Executive Assistant, at (360) 923-2828.

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