Page 1 |
Previous | 1 of 22 | Next |
|
|
small (250x250 max)
medium (500x500 max)
Large
Extra Large
large ( > 500x500)
Full Resolution
All (PDF)
|
MINUTES AUDIT AND INSURANCE COMMITTEE BOARD OF TRUSTEES April 7, 2011 A meeting of the Audit and Insurance Committee of the Board of Trustees of The Trustees of Purdue University was held in Room 132, University Place Conference Center, IUPUI Campus, Indianapolis, Indiana at 3:41 p.m. on April 7, 2011. The following Committee members were present: John Hardin, Michael Berghoff. Trustee Hardin acted as chair in Michael Birck’s absence. Also in attendance were Trustees Brouillette, Krach, Lehman, Powers, Spurgeon, Teykl, and Thompson; President Córdova; Executive Vice President for Business and Finance, Treasurer Diaz; Senior Vice President for Business Services and Assistant Treasurer Almond; Executive Vice President for Academic Affairs and Provost Sands; Legal Counsel Benton; and Corporate Secretary Behringer. The absence of Trustee Michael J. Birck was approved. I. BLUE RIBBON HEALTHCARE COMMITTEE REPORT The Committee received a report from the Blue Ribbon Healthcare Committee. This committee of faculty and staff, including the regional campuses, was appointed in Fall 2010 and charged with developing short and long-term strategies for managing health care costs for both the university and plan participants. Chair of the Blue Ribbon Healthcare Committee, Pam Aaltonen, Associate Professor of Nursing, provided a brief overview of the committee’s work. The committee identified both short-term strategies that can be implemented now, as well as long-term options that could be implemented in the near future that may have more long-range impact on healthcare costs. The committee worked in three major areas: health benefit plan design; health improvement measures; and delivery systems. When the university’s healthcare costs from 2008 and 2009 were evaluated, three problematic areas were identified: pricing; cost share; and illness burden. Members of the Board indicated they would also like to see utilization data. Treasurer Diaz will come back to the Board next month with a specific plan for implementing a subsequent healthcare program. III. ADJOURNMENT. By consent, the meeting adjourned at 4:06 p.m.
Object Description
Purdue Identification Number | BOTM20110407AI |
Date of Original | 2011 |
Title | Board of Trustees minutes, 2011 Apr. 07 (Audit and Insurance Committee) |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Karnes Archives and Special Collections |
Collection |
Board of Trustees Minutes |
Type | text |
Format | application/pdf |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
URI | ark:/34231/c6d21wkn |
Description
Title | Page 1 |
Transcript | MINUTES AUDIT AND INSURANCE COMMITTEE BOARD OF TRUSTEES April 7, 2011 A meeting of the Audit and Insurance Committee of the Board of Trustees of The Trustees of Purdue University was held in Room 132, University Place Conference Center, IUPUI Campus, Indianapolis, Indiana at 3:41 p.m. on April 7, 2011. The following Committee members were present: John Hardin, Michael Berghoff. Trustee Hardin acted as chair in Michael Birck’s absence. Also in attendance were Trustees Brouillette, Krach, Lehman, Powers, Spurgeon, Teykl, and Thompson; President Córdova; Executive Vice President for Business and Finance, Treasurer Diaz; Senior Vice President for Business Services and Assistant Treasurer Almond; Executive Vice President for Academic Affairs and Provost Sands; Legal Counsel Benton; and Corporate Secretary Behringer. The absence of Trustee Michael J. Birck was approved. I. BLUE RIBBON HEALTHCARE COMMITTEE REPORT The Committee received a report from the Blue Ribbon Healthcare Committee. This committee of faculty and staff, including the regional campuses, was appointed in Fall 2010 and charged with developing short and long-term strategies for managing health care costs for both the university and plan participants. Chair of the Blue Ribbon Healthcare Committee, Pam Aaltonen, Associate Professor of Nursing, provided a brief overview of the committee’s work. The committee identified both short-term strategies that can be implemented now, as well as long-term options that could be implemented in the near future that may have more long-range impact on healthcare costs. The committee worked in three major areas: health benefit plan design; health improvement measures; and delivery systems. When the university’s healthcare costs from 2008 and 2009 were evaluated, three problematic areas were identified: pricing; cost share; and illness burden. Members of the Board indicated they would also like to see utilization data. Treasurer Diaz will come back to the Board next month with a specific plan for implementing a subsequent healthcare program. III. ADJOURNMENT. By consent, the meeting adjourned at 4:06 p.m. |
Tags
Comments
Post a Comment for Page 1