West Virginia Retiree Health Benefit Trust Fund and PEIA Finance Board Meeting Thursday, October 15, 2020, 1:00 p.m. Cooper’s Rock Conference Room No. 1203, DEP Building, 601 57th Street, SE Charleston, WV 25304 1 Agenda • Roll Call • Call to Order • Approval of Minutes • Financial Statements Year-to-Date • PEIA FY 2022 Plan Discussion • Public Comments • Old Business • New Business – Public Hearings • Next Meeting – December 17, 2020 2 Roll Call Chairman Members: Allan McVey - Chairman Geoff Christian Melody A. Duke Amanda Meadows William “Bill” Milam Jason Myers Jared Robertson Michael T. Smith 3 Approval of Minutes June 25, 2020 Chairman Financial Statements Year to Date Financial Statements By: Jason Haught, CFO, PEIA West V'H'gir?a Public ?rming-ears Agency Statement of Net Parsi?nn Tuesday. June El]. 2112!] [Dollars in (Ll naudited?Fnr Internal Lise- Un?t] .. If 5.- - Dum'tu?ds: madman gun-dam 1.1411 Emu-?lm hum-alumni? 311.435 35.55: Fr-u-?mrns warmth: DEE.H51HFJWEE5CTWJ act-mm 9.4m H.553 Bill. 5.1-5! ?1.533 Acmu'n: rectum: Pruning-m. Is: mum-E min-1 : 555 Hm:- Huucunnr?n? ?1.32-1- 31.553 3.341 Bi ?lth-a- LIBS Mum: Elm-l]- pain-:11 mlrm'nlnrutlnu't pom; 2571336- mall ?1371 till 1131'! 1111: Eli Bantam. Marmara-cl nun-plum 1-1-5 53115.:- rum 35.23: 351m] 55% Tnlallnutl. lull-Ell ?3.12! run DPEE 33.5. :32 {Tab DmrH-tluh-Irt?: EHH 55.531] 541i Millie 556E- 55 Hi 45.555 13.355 33.1?5 mm mm: JAB-1- 4.5a; um; Llncamcdm-cnu 11,354 53.51: Bill] 21'. {Itha- E35 I111.) 1mm 55,255 11-135 41% mummies 319 53-! ?Hath-1m 1131'! Elf-4 1m: Elli Total 155.?: 112.3111 an. mummy: uf WEN I: Feral-31: I. DPEEI 4.3-2 19! ?315'. Hutu-?an I'l'l'n'EE?Ed l1 mull 55H: [5115:- m??emtud HIS-E11: 121.1rne: 1355':- IBBEE FEIhFERu-rrsh'I-md 1535:33- 4E Elli Ell-?air m? West Virginia Public Empiuyrees Insurance Agency Statement of Changes in Pian Net Pusitiun ACTUM. 5325.555 5525.244 5555.445 125.551 122.155 122.555 155.515 155.555 55.455 4.512 4.551 4.225 2.115 1.541 1.554 555 1.555 1222 51.555 15.555 51.555 4.555 15.555 12.241 s?m' 22255 425.555 441.212 455.155 141.421 154.555 152.521 45.555 45.142 45.214 25.2155 15.511 11.525 155 1.555 555 5.251 5.455 5.451 1.255 1.252 1225 5 521 {5521 1.55.5111 51.555 225.555 225.555 154.554 121.255 121.255 122.554 155.554 55.525 155.555 5225.452 5155.225 5225.552 DFERATIHG REVENUE Premium Revenue Health Insu1an5e - Health Insu1an5e - State?nu. - En'pinyees Health Inswanne - Local E14211- -AII Administatjue Fees. Met 15f Refunds Dther Premium Revenue Tutai Ctpenting Revenue REVENUE L2fe Insurance Etieet: T1ansfe1 lnte5est and Imestlnent lnmme Total Hun-?perating Revenue EIPEHEES Claims Expense - Medical Claims Expense - Payments 112 Managed Care {359. Adm'rhistlatiee Sent-ice Fees Weilness and Disease Management Elmer Dpelat'ng Expenses Life Insurance Expense ACA Emmaa?ue E?'edieeness Fee 211:1 55mm 115255111 Total Net F'esiu'en. Eeginn'ng ui'F'el'ied End ufF?enu-d Net Fusit'inn. Actuariaiiy Required Resene End 15f Perils-1i Net Pna'tinn. FEIAPSR Tntai Net Position. End 12f Period Fer the Twelve Months Ending Tuesday. June 3t]. 2021] {Butlers in Theusands} {Unaudited-Fur internal Use Only} MARIMCE PRIOR VARINEE Ii '11 1 51'. .11 .545 55. 55.544 511. [1.5521 4111.] 12.0951 ?2231 4.522 511 5.521 511 255 5'5 42 111. 524 5214. 221 1211'. 5.451 115 15.155 1.255] {55111 1551] 1452.1 21.555 2152. 5 55. 5. 52 15415 222 {55111 gtt??' 551i 11' 157251 511. 5.525 111? 12.142 511 [24.412] [511.) 15.455 5s [5.555] 15511 1255] 12151 [5.1511 1215] [5.5551 {4511.} 15555] {21 1.555 5214. 555 5511 155 515 1.215 1511. 1.4221 15211.] [5511 {452.} 525 511 245 125151 55.524 {55151 152.5251 111.1511: 5 511 51.555 1511. 11 511 15551 [151} 55.524 5515 1 515 135.524 21 1-1 511 c.5511 - mama Fun: 3mm MW 555m :1me mum Inn-15mm Hangman-5rd Twill 1mm PFEHJUM NICOLE-IE Hut-hm amounts Flam-55bi- L555. Allan-Ha I'nr Daub-?u Axum I'llnt - 5:55:5an min-r Rmmuahlni Tatum [5011:5555 Dermal: 5r amour-:55 5551:4115 Pinata Daft-crud ur Eng-Dumas 5mm: tn EME- DEW Ilf Ill-Elma Hm Elf Ewart-1: HI GEE DEEMED El: F-nil?lln- PS Hm: mm mama IBEFITE mm?l?n? FEM It'll-HI. 5:515 5-15me HAIIAHEE ulna-n 51 mm 5 1.5.4: 1.455 53.535553 11.555355 555'. 41445.71? [51.151515 53.135.5511 (5555] 1 15: EH 1.511.515.1711 ?a 557 34-5 1555 1. 151515.541 1.1m.151.55-? 3.510.541 555 45155.5: 115.5a1.53.1:. 5.515.111 15555;: 1.555.115 3.555.555 (155.111:- 555 (113.513 {451.115} 311.53 [5555] 1.55555 1.555.315 55.155 3.55 55 1 I 11 41 555 1,135,551,155 1.111.515.1115 115,555,555 11-1. 111.575 115.555 1:55.455:- [3155] 794$ 55.115 15.151 1555 151.555 141.155 {55.1111- {1355]. 5.455.555 5.455.555 555 11.413 15.555 1.551 155'. 3.155.511 11.515355 45.51.1135; [1155; 11111.5? 11.1mm {5.515.155} {-5155} 55.413 111.555 (51.513:- (5155:: 1mg 153.135 41.555 5555 135.555 171.555 {35.515} {1455} 35.155.55.41 155.555 - 555 1.155.531.1545 1.551 #51.qu 55.515535 555 51.115.551.344- 51.u1.5m.am 5131.5?.545 1155 Mal-I I-I-ul'll Fin-5 "All 5415111514 Fart'rII-Flul E5555 Jun- 11. 15.151 um nun-551' Ell-Juli. 5- 5l- 5- ill- 55,574.555 5.5.5.1154?" Hlalln prunlum: - H-un Far {1.55.5731 {$159,143} [555: 14.555.115 15. 555,551 Hlallzh Fumlum: - 5.I.E Halal-p, ert 1555.553] {455} {1555:- 14552541151 15155-5355 Pal.- Gu Pramum: 1'5 [755:1 555515.555 511.551.1155 511.551.5515 5Latl lp-prnp'lau-nn - EFFE- - 55- - I255 5.555.555 Star: - Fun-mm - 55h - 55-5 151455.554 152,511,154 Emmi-54- 'I'uhl Hm 555.145 5'4: [1153.515]. [555]- tltII- Jul-1511mm 545.445 1.555.555 555,555 Fill'? ?rm: 51.55155- [5:555] 15 - - Jinn-nun 15 I5 1555':- 25.515.545 51.515.514 55.455 155 Mun-mum Erma-I115 51 555 155 25 555 55 55L'l.5l55.545 554,153,155- li?t??l? 5514551141515 [55,555,455] [1155-1 {45,455,115} {1555]- 52,445.555 ?5.535.545 Ila-mans Manama Earn: 3.53.515 555- 55,555.555 5555 55,554.515 54.555555 55,155,555 urn 519mm Exam l555 [1.5555451 r555: 55.555355" 55.151445 HI-dluE [bl-ma: Expans- 555- 755 I 51.454.554 .55. 551.35 Fun-man- Ell-I11: Emmi-5:: 5.554.551 51'5 5.152.174 155':- l5.555 - 54,555 Emnpan?ua Hem-rams Rama-ch fur [15.555] 155'4 15.555 5455 1.755.515 Mm?tratwn- ark-I5: [Earn-mail [545.5555 15555:: (55.515554: Hamil-rm purl-Wm: [5.552.155] 555 555.575 [1551 451 Harri-e115 54.515 {5'51 1.155.575 [5555 455 I541 5 555 451 5 555 155 Ek?lnE-li i 555 5-51 555: 411 575 1455 55.555.155 147.315.4175 155,555,551. 581: 45.571455 5455HIEITJIJI 3.575.551! Jul-'4: 4.454.555 Jil- l-I-l: Full-an ?l?l'ld?i I'm- F-u?Em-hunrl: 555d": '.-.5-51.5-55.5-54 555.114,551 BI-glrr-nq ul' Fun-n55 151.15 Pumlm - 155-5 1.155.554.545 1.155.554.555 1.555. 554,555 dF-Inad Hal: Fun-nun - Rand-cud 15.57555?" .25- 155.55-5.545 1555 53155.55! 5:5. 55.1E554 End DTP-5111155 Basin-:51 - 1'55 - 551 5-4 54-4 11 7 5 I15 ii 554- 575 7 55-. 1 55:5 12'5"- FY 2022 Plan Discussion oPublic Hearings Presentation PEIA Public Hearings for FY 22 (July 2021 ?June 2022) November 2020 PEIA FY 2022 Plan Discussion - Premiums • State Employees • No Change • Non-State Employees • No change • Non-Medicare Retirees • No change • Medicare Retirees • No change 12 PEIA FY 2022 Plan Discussion • Evaluating online programs for Pre-Diabetes and Diabetes. • Evaluating Naturally Slim Weight Loss Program for on-going enrollment and adding eligibility for dependents of policy holders. • Offering CDC Work@Health training for Worksite Wellness Coordinators. • Re-bid solicitation for the Humana/PEIA Medicare Advantage Prescription Drug program. If there is a change, it will be effective 1/1/2022. Note: There are no proposed changes to the benefits. • We are looking at additional Managed Care options. 13 FEIA Fini?tlil Flinn I'Ditl - F'f' 10:25 I'll. 1911? 1GB EDI-J. Il13.093.? ?Inn-r 4.1.. I. In. turn] PI-II PIT-Ilium I'll?h. I.I Ir". 3 PF uh. I. 11.. Ewing-.Wl} 21-110ng 5 I i Dillim 1 .5 ?F?fl?fl 1 5 31.115100? Bull [I'Elnk?m?lrl?m? I 5 ?i - i Bum Eta?. Ema-{M lit-cum! Bluil Ell-i=1 Eur-I Ira-[him mum Milt-?lm] m? EltneirRe?anI?ld-HJ - Amt! PEDRII Elli Elf-{lit} I li?JJ 5 Li I [5 55.344? I {535133-de 5 {533 .741] Fly Ga Tru?tr i LILUIHJHDO 1 lD?lHG-il?-? 3' ?Ei Jn-m-m?- Tall] I. I'll! EH HIE-5 5m HIE-mill 1 77.391335! ILLS-92.145 [123393.le LuanFm 39716.65? 21325.4? 29.41-42.93? 312193-03 WEE-innit 543.71de 33.17111 I33- Ili?Dj-D! Iml?nm: a5 Jill -. - -. -. -. 130-11'5 SIM l5]. 154% FEEL-FEET Ear-arm: PDll?i-J 46 944.756.0031 1033 ll 35.43-17.77! Flu?nun- luau?l ?ll-pm? MH 2? .1111 21:3 ISLE Hemline?! 1591319 I 14.19913 19- 121993.1IL Hull Titr'?mm (31.1 il 71?] 33 IEWEJIJ 1343115.!? mm mm 105.936.4192 ll??dJJE 1.15.2513513 Emu-e1 $2 399.603.416? Emu-Li in - I'll-un- Input?r- I Ii? LQIILEII 1'11: ma EH Elli Enema-[gm 62.3355 5H7El-L'l'l-? HRH-1.559 2732' 5.4411 mua'aar'amm (Hail-1,121] BWJ [11.39] 153:: EMH H'Jll? IE 11,315.14? ll??ll??l 31319.30! 1- - ?r 1- 158.92 Ful?l 175.913.5115 ?3.745.374 Dru-no in - I'll-onu- lupin-.? In? Ii? Sum Mi nan-1v- lug-?u. an mph-r" Shun nun-.3. 11.!!4 uu M. 3?3- Elb- C?il'l if I'm. mat-n Iii-E- - but In Ecru-H: Pm - Mild-curl- [Cllud-r Yen-l II ms nu n-I-t} Ply GI- Prim-inn. I'rlls?r I 1 33.0 DU JDDEI Han FT 213:] 2111?- il 5331+ 1 EJ-IBT Find 10.1! I Hill 1013 Iii-I 5 1.114.154! .544 Layman: 135343159 [-15:11 131131325 153.2%.311 Eldil: 1.499.004.8152 1,773,343,719 Emit-g: ?St-Mutton Risen-E EE. 1 06,511+ i9.?19.d?l?- 3 EL. 1-17.19? 22.959 .593 Utilitii I'll-ll El: il Trill. I H.311 1111} Mill 5 Elm 1'5 321 JESS-.150 35-3 .54 1,371.54 1' Fiscal Year I ll 51 31 24111215!!- 113339.549 'El?in: Tull] 383.347 ":95 951.373..?47 1.037-313.3311 Emit-g: Iii-Ilium Sumac]: El: arr-I 41.1 "13.97% 413.1% 2.199 31.3 [Iii-:12 13.661742 1 Lid-19$ 2' run 20.! I. 1911 21115- Ill-I .1015 mm?ln?l 539.96UJD1 d1 5. 1.3-5.550 Fill?'l?l?l Fiscal Tilt Emanu- F1363 3T1 57.175353 76.] H.523 nugtarnmurw G77 7-12.31? 312 SEES-50.3157 Ending-Fruit?: Ehb?ud?n ken-I 31921525 nu- urml u: run-d mama 39153.1 345. 134 a .33 1 34105:: 3,?n 2] 01,307 14:51 Imam: 31:11:35 314 Funded Still-u. 515'? 41.3% 44.1% Dru-I'd: 11 Expense: i?jl'h: Ejhr 9.41111: TIE-I- 131.7 5:79] 322 Hid 'E'y Hum-- 31' 39-h Eld Eld EEK: rmn-urng In!" HIFEDI IFIIE Pram mum-132d Questions and Public Comments Please limit your time to 5 minutes. Public Comments Chairman Approval of Public Hearing Presentation Chairman mm 18 Old Business New Business o Public Hearings o Tentative Schedule o Teleconference – Dial in o November 10, 2020 o Beckley-Raleigh County Convention Center, Beckley, WV o November 12, 2018 o WVU Erickson Alumni Center, Morgantown, WV o November 16, 2020 o Cultural Center- Charleston, WV o November 17, 2018 o Holiday Inn- Martinsburg, WV o November 18, 2018 20 Schedule Next Meeting Chairman December 17, 2020 Adjourn Chairman If you want to request a copy of today’s meeting materials, please contact: Kenna DeRaimo (304) 957-2620 Kenna.DeRaimo@wv.gov 23