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At a glance: procedural actions and upcoming items from today's meeting
Summary
The board approved the 03/13/2025 minutes by voice vote; staff introduced resolution PEP 2025‑02 for May consideration and will return with budget and statutory updates after legislative action. No substantive resolutions were adopted today.
The board recorded the following procedural actions and near‑term items:
- Motion and approval: The board moved to approve the minutes from the March 13, 2025 meeting; the chair called for the voice vote and the minutes were approved as written (no roll‑call tally recorded on the public record).
- Introductions and next steps: Staff introduced proposed policy resolution PEP 2025‑02 (auto‑disenroll dependents who gain employer PEP/SEBB eligibility); the board did not act on the resolution today and staff will return with recommended language and stakeholder feedback for the May meeting. Staff also flagged the need for additional rulemaking or policy items depending on final conference budget language and provider negotiations.
Why it matters: This short procedural roundup lists formal approvals and the items staff will return to the board with for later action.
